Florida Southern Bankruptcy Court

Case number: 0:26-bk-16032 - I&I DIAMONDS LLC - Florida Southern Bankruptcy Court

Case Information
Case title
I&I DIAMONDS LLC
Court
Florida Southern (flsbke)
Chapter
11
Judge
Craig A Pugatch
Filed
05/08/2026
Last Filing
06/07/2026
Asset
Yes
Vol
v
Docket Header

Repeat, Subchapter_V, PlnDue, SmBus, CLOSED




U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 26-16032-CAP

Assigned to: Craig A Pugatch
Chapter 11
Voluntary
Asset



Debtor disposition:  Intra-District Transfer
Date filed:  05/08/2026
Date terminated:  06/05/2026
341 meeting:  06/09/2026

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
 
 
U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
represented by
John Schank

DOJ-UST
51 SW 1st Avenue
Ste 1204
Miami, FL 33130
305-536-7285
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
06/07/202632Docket Text
BNC Certificate of Mailing - PDF Document (Re: 27
Order of Recusal. Judge Pugatch is Recused from this Case and the Clerk of the Court is Directed to Reassign this Case Along with any and all Pending Related Adversary Proceedings. (Cohen, Diana)
) Notice Date 06/07/2026. (Admin.) (Entered: 06/08/2026)
06/07/202631Docket Text
BNC Certificate of Mailing (Re: 28 Notice of Reassignment/Intra-District Transfer. Judge Mindy A Mora Assigned to Case. Judge Craig A Pugatch Removed from Case.) Notice Date 06/07/2026. (Admin.) (Entered: 06/08/2026)
06/06/202630Docket Text
BNC Certificate of Mailing - Hearing (Re: 24 Notice of Hearing (Re: 22 Motion to Authorize Turnover to Debtor and for Related Relief Under Section 543 of the Bankruptcy Code Filed by Interested Party Drew Dillworth) Hearing scheduled for 07/09/2026 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301, Fort Lauderdale, FL.) Notice Date 06/06/2026. (Admin.) (Entered: 06/07/2026)
06/05/202629Docket Text
Bankruptcy Case Closed. (Cohen, Diana) (Entered: 06/05/2026)
06/05/202628Docket Text
Notice of Reassignment/Intra-District Transfer. Judge Mindy A Mora Assigned to Case. Judge Craig A Pugatch Removed from Case. (Cohen, Diana) (Entered: 06/05/2026)
06/05/202627Docket Text
Order of Recusal. Judge Pugatch is Recused from this Case and the Clerk of the Court is Directed to Reassign this Case Along with any and all Pending Related Adversary Proceedings. (Cohen, Diana)
(Entered: 06/05/2026)
06/05/202626Docket Text
In accordance with General Order 2026-01 this case is transferred from Judge Peter D. Russin to Craig A. Pugatch. (Cohen, Diana) (Entered: 06/05/2026)
06/04/202625Docket Text
Certificate of Service Filed by Interested Party Drew Dillworth (Re: 24 Notice of Hearing). (Silver, Eric) (Entered: 06/04/2026)
06/04/202624Docket Text
Notice of Hearing (Re: 22 Motion to Authorize Turnover to Debtor and for Related Relief Under Section 543 of the Bankruptcy Code Filed by Interested Party Drew Dillworth) Hearing scheduled for 07/09/2026 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301, Fort Lauderdale, FL. (Weldon, Melva) (Entered: 06/04/2026)
06/02/202623Docket Text
Certificate of Service Filed by Interested Party Drew Dillworth (Re: 22 Motion to Authorize Turnover to Debtor and for Related Relief Under Section 543 of the Bankruptcy Code filed by Interested Party Drew Dillworth). (Silver, Eric) (Entered: 06/02/2026)