Diamond G Inspection, Inc.
7
Alfredo R Perez
10/09/2024
09/17/2026
Yes
v
| CONVERTED, PlnDue, DsclsDue, COMPLX |
Assigned to: Bankruptcy Judge Alfredo R Perez Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Diamond G Inspection, Inc.
10050 W. Little York Building G Houston, TX 77041 HARRIS-TX 7139378168 Tax ID / EIN: 20-8447082 |
represented by |
|
Trustee Allison D Byman
Byman & Associates PLLC 7924 Broadway Suite 104 Pearland, TX 77581 281-884-9269 |
represented by |
Raneen Ibrahim Abdelghani
Bradley Arant Boult Cummings LLP 600 Travis Suite 5600 Houston, TX 77002 713-576-0385 Email: rabdelghani@bradley.com Jarrod B. Martin
Bradley Arant Boult Cummings LLP 600 Travis Street Suite 5600 Houston, TX 77002 713-576-0388 Email: jbmartin@bradley.com Michael Kevin Riordan
Bradley Arant Boult Cummings 600 Travis Street Suite 5600 Houston, TX 77002 713-576-0345 Email: mriordan@bradley.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 TERMINATED: 11/19/2024 |
represented by |
Andrew Jimenez
U.S. Department of Justice United States Trustee Program 515 Rusk Street, Suite 3516 Houston, TX 77002 713-718-4668 Fax : 713-718-4670 Email: andrew.jimenez@usdoj.gov TERMINATED: 11/19/2024 Jana Smith Whitworth
Office of United States Trustee 515 Rusk Street, Suite 3516 Houston, TX 77002 (713) 718-4650 Fax : (713) 718-4670 Email: jana.whitworth@usdoj.gov TERMINATED: 11/19/2024 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/17/2026 | 228 | Certificate of Service (Filed By Allison D Byman ).(Related document(s):[227] Motion to Approve Compromise under Rule 9019) (Katz, Benjamin) |
| 09/16/2026 | 227 | Motion to Approve Compromise under Rule 9019 Trustee's Motion to Approve Compromise and Settlement with Prosperum Capital Partners LLC d/b/a Arsenal Funding Filed by Trustee Allison D Byman (Attachments: # (1) Exhibit A # (2) Proposed Order) (Katz, Benjamin) |
| 08/28/2026 | 226 | Adversary case 26-03636. Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Complaint by Allison D. Byman against Amerifi Capital, LLC. Fee Amount $350 (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Adversary Cover Sheet) (Katz, Benjamin) |
| 08/26/2026 | 225 | Adversary case 26-03634. Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Complaint by Allison D. Byman against Lend Bug LLC. Fee Amount $350 (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C # (4) Exhibit D # (5) Exhibit E # (6) Exhibit F # (7) Exhibit G # (8) Adversary Cover Sheet) (Katz, Benjamin) |
| 08/11/2026 | 224 | Adversary case 26-03614. Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Complaint by Allison Byman Chapter 7 Trustee against Rocket Capital NY LLC. Fee Amount $350 (Cook, Richard) |
| 08/11/2026 | 223 | Adversary case 26-03613. Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Complaint by Allison Byman Chapter 7 Trustee against Overton Funding LLC. Fee Amount $350 (Cook, Richard) |
| 08/09/2026 | 222 | BNC Certificate of Mailing. (Related document(s):[220] Order on Motion to Approve Compromise under Rule 9019) No. of Notices: 9. Notice Date 08/09/2026. (Admin.) |
| 08/07/2026 | 221 | Adversary case 26-03610. Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Complaint by Allison D Byman against Only Funds. Fee Amount $350 (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Adversary Cover Sheet) (Martin, Jarrod) |
| 08/07/2026 | 220 | Order Granting Trustee's Motion to Approve Compromise and Settlement with Quantum LS LLC (Related Doc # [209]) Signed on 8/7/2026. (gc4) |
| 08/07/2026 | 219 | Adversary case 26-03609. Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Complaint by Allison D. Byman against Liberty Funding Source, LLC. Fee Amount $350 (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Adversary Cover Sheet) (Martin, Jarrod) |