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Assigned to: Peter D. Russin Chapter 11 Voluntary Asset |
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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 Carol Lynn Fox
1675 N. Military Trail Ste 650 Boca Raton, FL 33486 954-494-2856 |
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U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/26/2026 | 21 | Docket Text Certificate of Service Filed by Debtor I&I DIAMONDS LLC (Re: 9 Meeting of Creditors Chapter 11). (Grant, Joe) (Entered: 05/26/2026) |
| 05/22/2026 | Docket Text Receipt of Schedules and Statements Filed( 26-16032-PDR) [misc,schsia] ( 34.00) Filing Fee. Receipt number A48139996. Fee amount 34.00. (U.S. Treasury) (Entered: 05/22/2026) | |
| 05/22/2026 | 20 | Docket Text Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] [Fee Amount $34] Filed by Debtor I&I DIAMONDS LLC. (Attachments: # 1 Declaration # 2 Local Form 4) (Grant, Joe) (Entered: 05/22/2026) |
| 05/22/2026 | 19 | Docket Text Equity Security Holders [None] Filed by Debtor I&I DIAMONDS LLC. (Grant, Joe) (Entered: 05/22/2026) |
| 05/15/2026 | 18 | Docket Text BNC Certificate of Mailing (Re: 10 Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. § 1111(b). Pursuant to 11 U.S.C. § 1188(c), the Debtor Must File a Report no Later than 14 days Before the Date of the Status Conference . Status hearing to be held on 07/09/2026 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) ) Notice Date 05/15/2026. (Admin.) (Entered: 05/16/2026) |
| 05/15/2026 | 17 | Docket Text BNC Certificate of Mailing (Re: 9 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/9/2026 at 08:30 AM at by U.S. Trustee TELECONFERENCE. To participate call 888-330-1716 passcode 5155182. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/10/2026. Proofs of Claim due by 7/17/2026.) Notice Date 05/15/2026. (Admin.) (Entered: 05/16/2026) |
| 05/15/2026 | 16 | Docket Text Financial Documents Required of Chapter 11 Small Business [Cash Flow Statement, Balance Sheet and Statement of Operations] Filed by Debtor I&I DIAMONDS LLC (Re: 4 Notice of Deficiency). (Attachments: # 1 Profit and Loss Statement # 2 Declaration Concerning Small Business Documents) (Grant, Joe) (Entered: 05/15/2026) |
| 05/14/2026 | 15 | Docket Text Disclosure of Compensation by Attorney Joe M. Grant Esq.. (Grant, Joe) (Entered: 05/14/2026) |
| 05/14/2026 | 14 | Docket Text Certificate of Service Filed by Debtor I&I DIAMONDS LLC (Re: 10 Order Setting Subchapter V Status Conference). (Grant, Joe) (Entered: 05/14/2026) |
| 05/13/2026 | 13 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 5/18/2026].Corporate Ownership Statement due 5/18/2026. Chapter 11 Small Business Documents and/or Subchapter V due by 5/18/2026. List of Equity Security Holders due 5/22/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/22/2026. Schedule A/B due 5/22/2026. Schedule D due 5/22/2026. Schedule E/F due 5/22/2026. Schedule G due 5/22/2026. Schedule H due 5/22/2026.Statement of Financial Affairs Due 5/22/2026.Declaration Concerning Debtors Schedules Due: 5/22/2026. [Incomplete Filings due by 5/22/2026].) Notice Date 05/13/2026. (Admin.) (Entered: 05/14/2026) |