Diamond Finance Co., Inc
7
Robert E. Grossman
04/14/2020
04/30/2024
Yes
i
| RELATED |
Assigned to: Robert E. Grossman Chapter 7 Involuntary Asset |
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Debtor Diamond Finance Co., Inc
2200 Marcus Avenue New Hyde Park, NY 11042 NASSAU-NY Tax ID / EIN: 11-2926816 |
represented by |
Wayne M Greenwald
Wayne Greenwald 475 Park Ave. S FL 18 New York, NY 10016-6922 212-983-1922 Fax : 877-254-1004 Email: grimlawyers@aol.com |
Petitioning Creditor Maxx Wattenberg |
represented by |
Michael S Fox
Olshan Frome Wolosky LLP 1325 AVENUE OF THE AMERICAS New York, NY 10019 212-451-2300 Fax : 212-451-2222 Email: mfox@olshanlaw.com |
Petitioning Creditor Richard Berman |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Joseph DiNoia Jr. |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Roger Schneier |
represented by |
Michael S Fox
(See above for address) Michael G McAuliffe
68 South Service Road Suite 100 Melville, NY 11747 516-927-8413 Fax : 516-927-8414 Email: mgmlaw@optonline.net |
Petitioning Creditor Gary Moskowitz |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Herbert Brooks |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Mitchell Cooper |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Don Barkin |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor John DiNoia |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Theodore Greenberg |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Hewlett Trading Co. LLC |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Roger Shyer |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Harvey Stevens |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Wayne Wattenberg |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor David Camhi |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Sandra Camhi |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Steven Camhi |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Steve Fox |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor Angela Luttrell |
represented by |
Michael S Fox
(See above for address) |
Petitioning Creditor James Brettholz |
represented by |
Michael S Fox
(See above for address) |
Trustee Marc A. Pergament
Weinberg Gross & Pergament 400 Garden City Plaza Suite 403 Garden City, NY 11530 (516) 877-2424 |
represented by |
Seth M Choset
Weinberg Gross & Pergament LLP 400 Garden City Plaza Suite 403 Garden City, NY 11530 (516) 877-2424 Fax : (516) 877-2460 Email: schoset@wgplaw.com Michael S Fox
(See above for address) Jonathan T Koevary
Olshan Frome Wolosky LLP 1325 AVENUE OF THE AMERICAS New York, NY 10022 212.451.2300 Fax : 212.451.2222 Email: jkoevary@olshanlaw.com Marc A Pergament
Weinberg Gross & Pergament LLP 400 Garden City Plaza Garden City, NY 11530 (516) 877-2424 Email: mpergament@wgplaw.com Marc A. Pergament
Weinberg Gross & Pergament 400 Garden City Plaza Suite 403 Garden City, NY 11530 (516) 877-2424 Email: mpergament@wgplaw.com Weinberg, Gross & Pergament LLP
400 Garden City Plaza Garden City, NY 11530 |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/21/2022 | 247 | Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s) 246 Notice of Proposed Use, Sale or Lease of Property filed by Trustee Marc A. Pergament) (Pergament, Marc) (Entered: 01/21/2022) |
| 01/21/2022 | 246 | Notice of Proposed Use, Sale or Lease of Property Vehicles. Objections to be filed by February 14, 2022. Hearing on objections, if any, will be held on: February 16, 2022 at 9:30 a.m.. Filed by Marc A. Pergament on behalf of Marc A. Pergament (Attachments: # 1 Affidavit of Service) (Pergament, Marc) (Entered: 01/21/2022) |
| 01/21/2022 | Statement Adjourning 341(a) Meeting of Creditors on 2/22/2022 at 11:30 AM at - Teleconference - Central Islip. (Pergament, Marc) (Entered: 01/21/2022) | |
| 01/19/2022 | 245 | Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s) 244 Motion to Authorize/Direct filed by Trustee Marc A. Pergament) (Pergament, Marc) (Entered: 01/19/2022) |
| 01/19/2022 | 244 | Motion to Authorize/Direct pursuant to Sections 105, 541 and 721 of the Bankruptcy Code: authorizing the Trustee to sell at auction vehicles that were repossessed due to the failure of the Debtor's customers to meet their obligations under the Loan Installment Agreements; authorizing the Trustee to sell at auction repossessed vehicles without further order of the Court; and authorizing the Trustee to sign documents necessary to effectuate the sale of the repossessed vehicles. Objections to be filed on February 2, 2022. Filed by Marc A. Pergament on behalf of Marc A. Pergament. Hearing scheduled for 2/7/2022 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (Attachments: # 1 Affirmation in Support # 2 Proposed Order # 3 Exhibit A # 4 Exhibit B # 5 Exhibit C # 6 Affidavit of Service) (Pergament, Marc) (Entered: 01/19/2022) |
| 01/12/2022 | 243 | Monthly Operating Report for Filing Period December 2021 Filed by Marc A. Pergament on behalf of Marc A. Pergament (Pergament, Marc) (Entered: 01/12/2022) |
| 12/22/2021 | Statement Adjourning 341(a) Meeting of Creditors on 1/20/2022 at 11:30 AM at - Teleconference - Central Islip. (Pergament, Marc) (Entered: 12/22/2021) | |
| 12/08/2021 | 242 | Monthly Operating Report for Filing Period November 2021 Filed by Marc A. Pergament on behalf of Marc A. Pergament (Pergament, Marc) (Entered: 12/08/2021) |
| 12/02/2021 | 241 | Order Granting Motion to Sell Property of the Estate Free and Clear of Liens under 11 U.S.C. 363(f)(Related Doc # 233), Granting Motion To Authorize/Direct (Related Doc # 233). Ordered that the Trustee is authorized to sell the Estates Interest in the 613 Automotive Loan Portfolio to 770-18 Development, LLC for the sum of $475,000.00, subject to adjustment as of June 11, 2021. Ordered, that the Trustee is authorized to execute all documents necessary to effectuate the sale of the 613 Automotive Loan Portfolio to 770-18 Development, LLC. Signed on 12/2/2021. (ylr) (Entered: 12/02/2021) |
| 12/01/2021 | Hearing Held; Appearances: Marc A. Pergament. (RE: related document(s) 233 Motion to Sell Property of the Estate Free and Clear of Liens under 11 U.S.C 363(f),Motion to Authorize/Direct Filed by Trustee Marc A. Pergament) No Objection; Motion Granted; Submit Order (mtt) (Entered: 12/01/2021) |