|
Assigned to: Scott M Grossman Chapter 11 Voluntary Asset |
|
Debtor I&I Diamonds LLC
6564 North State Road 7 Coconut Creek, FL 33073 BROWARD-FL Tax ID / EIN: XX-XXXXXXX aka I&I Enterprise, LLC |
represented by |
Joe M. Grant, Esq.
197 South Federal Highway Suite 200 Boca Raton, FL 33432 561-361-1000 Fax : 561-672-7581 Email: [email protected] |
Trustee Tarek Kirk Kiem
PO Box 541325 Greenacres, FL 33454 561-600-0406 |
| |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/02/2025 | 50 | Docket Text Notice of Filing Invoice of Subchapter V Trustee Fees for Period 2/27/2025 to 6/3/2025 in the Amount of $4,590.00, Filed by Trustee Tarek Kirk Kiem (Re: 47 Notice of Filing). (Kiem, Tarek) (Entered: 06/02/2025) |
| 05/30/2025 | 49 | Docket Text Certificate of Service Filed by Interested Party Drew Dillworth (Re: 47 Notice of Filing filed by Interested Party Drew Dillworth, 48 Notice of Hearing). (Silver, Eric) (Entered: 05/30/2025) |
| 05/29/2025 | 48 | Docket Text Notice of Hearing (Re: 47 Notice of Filing Receiver's Notice of Default and Request for Emergency Hearing, Filed by Interested Party Drew Dillworth (Re: 42 Order on Motion for Turnover of Property).) Hearing scheduled for 06/03/2025 at 10:00 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 05/29/2025) |
| 05/29/2025 | 47 | Docket Text Notice of Filing Receiver's Notice of Default and Request for Emergency Hearing, Filed by Interested Party Drew Dillworth (Re: 42 Order on Motion for Turnover of Property). (Silver, Eric) (Entered: 05/29/2025) |
| 05/27/2025 | 46 | Docket Text Chapter 11 Small Business Subchapter V Plan Filed by Debtor I&I Diamonds LLC. (Grant, Joe) (Entered: 05/27/2025) |
| 05/20/2025 | 45 | Docket Text Certificate of Service by Attorney Siobhan E Grant (Re: 44 Order on Motion For Relief From Stay, Order on Motion to Compel). (Grant, Siobhan) (Entered: 05/20/2025) |
| 05/19/2025 | 44 | Docket Text Order Granting in Part Coral Creek R2g Owner, LLCs Motion For Relief From The Automatic Stay and Motion to Compel Payment of Postpetition Rent (Re: # 33 and # 34) (Wilson, Melissa) (Entered: 05/19/2025) |
| 05/09/2025 | 43 | Docket Text Certificate of Service Filed by Interested Party Drew Dillworth (Re: 42 Order on Motion for Turnover of Property). (Silver, Eric) (Entered: 05/09/2025) |
| 05/08/2025 | 42 | Docket Text Interim Order Granting, In Part, Debtors Motion to Compel Turnover of Property of The Estate Directed to Creditor, Property Damage Consultants, Inc. and Sustaining, in Part, Receivers Objection to Turnover Motion and Granting Adequate Protection and Related Relief (Re: 25, 32 Objection filed by Interested Party Drew Dillworth) (Wilson, Melissa) (Entered: 05/08/2025) |
| 04/30/2025 | 41 | Docket Text Supplement to Motions Filed by Creditor Coral Creek R2G Owner, LLC (Re: 33 Motion for Relief from Stay [Negative Notice] [Fee Amount $199] filed by Creditor Coral Creek R2G Owner, LLC, 34 Motion to Compel Payment of Postpetition Rent filed by Creditor Coral Creek R2G Owner, LLC). (Grant, Siobhan) (Entered: 04/30/2025) |