Delaware Bankruptcy Court

Case number: 1:17-bk-12032 - Ideal Diamond Trading USA Inc. - Delaware Bankruptcy Court

Case Information
Case title
Ideal Diamond Trading USA Inc.
Chapter
11
Judge
Kevin Gross
Filed
09/26/2017
Last Filing
10/25/2018
Asset
Yes
Vol
v
Docket Header

LeadSC, PlnDue, DsclsDue, CLMSAGNT




U.S. Bankruptcy Court
District of Delaware (Delaware)
Bankruptcy Petition #: 17-12032-KG

Assigned to: Kevin Gross
Chapter 11
Voluntary
Asset


Date filed:  09/26/2017
341 meeting:  10/31/2017

Debtor

Ideal Diamond Trading USA Inc.

111 Eighth Avenue
c/o CT Corporation System
New York, NY 10011
NEW YORK-NY
Tax ID / EIN: 99-0365849

represented by
Andrew L Magaziner

Young Conaway Stargatt & Taylor, LLP
Rodney Square
1000 North King Street
Wilmington, DE 19801
302-571-6600
Email: [email protected]

Michael R. Nestor

Young Conaway Stargatt & Taylor
Rodney Square
1000 North King Street
Wilmington, DE 19801
302-571-6600
Fax : 302-571-1253
Email: [email protected]

U.S. Trustee

U.S. Trustee

Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491

represented by
Richard L. Schepacarter

Office of the United States Trustee
U. S. Department of Justice
844 King Street, Suite 2207
Lockbox #35
Wilmington, DE 19801
usa
302-573-6491
Fax : 302-573-6497
Email: [email protected]

Claims Agent

Donlin, Recano & Co., Inc.

www.donlinrecano.com
6201 15th Avenue
Brooklyn, NY 11219
212-481-1411
 
 

Latest Dockets
Date Filed#Docket Text
11/21/201760Docket Text
Schedules/Statements filed: , Stmt of Financial Affairs,. Filed by Ideal Diamond Trading USA Inc.. (Nestor, Michael) (Entered: 11/21/2017)
11/21/201759Docket Text
Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs,. Filed by Ideal Diamond Trading USA Inc.. (Nestor, Michael) (Entered: 11/21/2017)
11/21/201758Docket Text
Order Authorizing Retention and Appointment of Donlin, Recano & Company Inc as Claims and Noticing Agent. Order Signed on 11/13/2017. (SH) (Entered: 11/21/2017)
11/20/201757Docket Text
Motion to Dismiss Case, or in the alternative Motion to Convert Chapter 11 Case to a Case Under Chapter 7. Fee Amount $15. Filed by U.S. Trustee. Hearing scheduled for 12/11/2017 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 12/4/2017. (Attachments: # 1 Certificate of Service # 2 Notice of Motion # 3 Proposed Form of Order # 4 Declaration with Exhibits) (Schepacarter, Richard) (Entered: 11/20/2017)
11/17/201756Docket Text
Declaration of Nicolas Resimont in Support of Motion of KBC Bank NV's Motion to Dismiss and/or Abstain from Case, and/or for Related Relief (related document(s) 38) Filed by KBC Bank NV. (Attachments: # 1 Certificate of Service) (Good, L. Katherine) Modified on 11/20/2017 (SH). (Entered: 11/17/2017)
11/17/201755Docket Text
Declaration in Support Declaration of Veerle Snyers in Support of Motion of KBC Bank NV's Motion to Dismiss and/or Abstain from Case, and/or for Related Relief (related document(s) 38) Filed by KBC Bank NV. (Attachments: # 1 Exhibit A - Part 1 # 2 Exhibit A - Part 2 # 3 Exhibit B (Foreign) # 4 Exhibit B (English Translation) # 5 Exhibit C (Foreign) # 6 Exhibit C (English Translation) # 7 Exhibit D (Foreign) # 8 Exhibit D (English Translation) # 9 Exhibit E - Part 1 (Foreign) # 10 Exhibit E - Part 2 (Foreign) # 11 Exhibit E - Part 1 (English Translation) # 12 Exhibit E - Part 2 (English Translation) # 13 Exhibit F (Foreign) # 14 Exhibit F (English Translation) # 15 Exhibit G (Foreign) # 16 Exhibit G (English Translation) # 17 Exhibit H (Foreign) # 18 Exhibit H (English Translation) # 19 Exhibit I # 20 Exhibit J & K (Foreign) # 21 Exhibit J & K (English Translation) # 22 Exhibit L (Foreign) # 23 Exhibit L (English Translation) # 24 Exhibit M (Foreign) # 25 Exhibit M (English Translation) # 26 Exhibit N - Part 1 (Foreign) # 27 Exhibit N - Part 2 (Foreign) # 28 Exhibit N - Part 1 (English Translation) # 29 Exhibit N - Part 2 (English Translation) # 30 Exhibit O # 31 Exhibit P (Foreign) # 32 Exhibit P (English Translation) # 33 Exhibit Q (Foreign) # 34 Exhibit Q (English Translation) # 35 Exhibit R (Foreign) # 36 Exhibit R (English Translation) # 37 Exhibit S (Foreign) # 38 Exhibit S (English Translation) # 39 Exhibit T - Part 1 (Foreign) # 40 Exhibit T - Part 2 (Foreign) # 41 Exhibit T (English Translation) # 42 Certificate of Service) (Good, L. Katherine) (Entered: 11/17/2017)
11/17/201754Docket Text
Supplement to Motion of KBC Bank NV to Dismiss and/or Abstain from Chapter 11 Cases and and/or for Related Relief (related document(s) 38) Filed by KBC Bank NV. (Attachments: # 1 Exhibit A - October 3, 2017 Hearing Transcript # 2 Exhibit B - October 23, 2017 Hearing Transcript # 3 Certificate of Service) (Good, L. Katherine) (Entered: 11/17/2017)
11/15/201753Docket Text
Minute Entry Re: Appearance: See Attached Sign-In-Sheet (Sherrys) HEARING HELD. AGENDA ITEMS: [(related document(s) 105, 47, 47, 43, 15, 5)]#1 - Order entered prior to hearing#2 - #6 - These matters are adjourned to 12/11/17 at 10:30 am (Entered: 11/15/2017)
11/14/201752Docket Text
Order Approving Motion for Admission pro hac vice of J. William Boone of James Bates Brannan Groover LLP(Related Doc # 51) (related document(s) 51) Order Signed on 11/14/2017. (LJH) (Entered: 11/14/2017)
11/13/201751Docket Text
Motion to Appear pro hac vice of J. William Boone of James Bates Brannan Groover LLP. Receipt Number 2265115, Filed by Permanent Trustees in Bankruptcy for Exelco NV. (Abbott, Derek) (Entered: 11/13/2017)