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Assigned to: Erik P. Kimball Chapter 11 Voluntary Asset |
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Debtor Loose Diamonds Group, Inc
5063 SE Front Avenue Stuart, FL 34997 MARTIN-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Angelo A. Gasparri
1080 S Federal Highway Boynton Beach, FL 33435 561-826-8986 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/11/2018 | 15 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: 14 Order Dismissing Case with 180 Days Prejudice for Failure to File Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] .) Notice Date 10/11/2018. (Admin.) (Entered: 10/12/2018) |
| 10/09/2018 | 14 | Docket Text Order Dismissing Case with 180 Days Prejudice for Failure to File Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Young, Tonisha) (Entered: 10/09/2018) |
| 10/01/2018 | 13 | Docket Text Certificate of Service Filed by Debtor Loose Diamonds Group, Inc (Re: 12 Order on Motion to Extend Time to File Schedules/Plan/Required Information). (Gasparri, Angelo) (Entered: 10/01/2018) |
| 10/01/2018 | 12 | Docket Text Order Granting Debtor's Ex Parte Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 10/8/2018. (Re: # 10) [Incomplete Filings due by 10/8/2018]. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/8/2018. Schedule A/B due 10/8/2018. Schedule D due 10/8/2018. Schedule E/F due 10/8/2018. Schedule G due 10/8/2018. Schedule H due 10/8/2018.Statement of Financial Affairs Due 10/8/2018.Declaration Concerning Debtors Schedules Due: 10/8/2018. List of Equity Security Holders due 10/8/2018. (Young, Tonisha) (Entered: 10/01/2018) |
| 09/28/2018 | 11 | Docket Text Certificate of Service Filed by Debtor Loose Diamonds Group, Inc (Re: 10 Ex Parte Motion to Extend Time to File Schedules,Attorney Representation (For Non-Individual Cases Only),Corporate Ownership Statement,Chapter 11 Small Business Documents filed by Debtor Loose Diamonds Group, Inc). (Gasparri, Angelo) (Entered: 09/28/2018) |
| 09/28/2018 | 10 | Docket Text Ex Parte Motion to Extend Time to File Schedules,Attorney Representation (For Non-Individual Cases Only),Corporate Ownership Statement,Chapter 11 Small Business Documents Filed by Debtor Loose Diamonds Group, Inc. (Attachments: # 1 Proposed Order) (Gasparri, Angelo) (Entered: 09/28/2018) |
| 09/22/2018 | 9 | Docket Text BNC Certificate of Mailing (Re: 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/17/2018 at 10:00 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 12/17/2018. Proofs of Claim due by 1/15/2019.) Notice Date 09/22/2018. (Admin.) (Entered: 09/23/2018) |
| 09/20/2018 | 8 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. List of Equity Security Holders due 10/1/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/1/2018. Schedule A/B due 10/1/2018. Schedule D due 10/1/2018. Schedule E/F due 10/1/2018. Schedule G due 10/1/2018. Schedule H due 10/1/2018.Statement of Financial Affairs Due 10/1/2018.Declaration Concerning Debtors Schedules Due: 10/1/2018. [Incomplete Filings due by 10/1/2018].) Notice Date 09/20/2018. (Admin.) (Entered: 09/21/2018) |
| 09/20/2018 | 7 | Docket Text Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/17/2018 at 10:00 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 12/17/2018. Proofs of Claim due by 1/15/2019. (Young, Tonisha) (Entered: 09/20/2018) |
| 09/18/2018 | 6 | Docket Text Certificate of Service Filed by Debtor Loose Diamonds Group, Inc (Re: 5 Order Setting Status Hearing/Conference). (Gasparri, Angelo) (Entered: 09/18/2018) |