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Assigned to: Judge James R. Sacca Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
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Debtor D & C Global Investment Group LLC
532 Marner Terrace SE Atlanta, GA 30339 FULTON-GA Tax ID / EIN: XX-XXXXXXX |
represented by |
D & C Global Investment Group LLC
PRO SE |
U.S. Trustee United States Trustee
362 Richard Russell Federal Building 75 Ted Turner Drive, SW Atlanta, GA 30303 404-331-4437 |
represented by |
David S. Weidenbaum
Office of the U.S. Trustee 362 Richard B. Russell Bldg. 75 Ted Turner Drive, SW Atlanta, GA 30303 (404) 331-4437 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/06/2025 | 11 | Docket Text Order GRANTING United States Trustee's Motion to Dismiss Case With Bar to Refiling. (Related Doc # 7) Service by BNC. Entered on 3/6/2025. (cws) |
| 02/06/2025 | 10 | Docket Text Certificate of Mailing by BNC of Order Regarding Unpaid Filing Fees Notice Date 02/06/2025. (Admin.) (Entered: 02/07/2025) |
| 02/06/2025 | 9 | Docket Text Certificate of Mailing by BNC of Order on Deadlines to Correct New Case Deficiency - Non-Individual. Notice Date 02/06/2025. (Admin.) (Entered: 02/07/2025) |
| 02/06/2025 | 8 | Docket Text Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 02/06/2025. (Admin.) (Entered: 02/07/2025) |
| 02/04/2025 | 7 | Docket Text Motion to Dismiss Case with Bar to Refiling filed by Adriano Omar Iqbal on behalf of United States Trustee. Hearing to be held on 2/25/2025 at 10:30 AM in Courtroom 1404, Atlanta. (Iqbal, Adriano) |
| 02/04/2025 | 6 | Docket Text Notice of Appearance Filed by Lisa A Frank on behalf of U.S. Bank Trust Company, National Association as Trustee for Velocity Commercial Capital Loan Trust 2023-4. (Frank, Lisa) |
| 02/04/2025 | 5 | Docket Text Order Setting Deadlines for Debtor to Correct Filing Deficiencies (Non-Individual). Service by BNC. Statement of Financial Affairs due 2/18/2025. Schedule(s) A/B, D, E/F, G, H due by 2/18/2025. Declaration Under Penalty of Perjury due by 2/18/2025. Summary of Assets and Liabilities due 2/18/2025. Corporate Resolution due 2/18/2025. List of Equity Security Holders due 2/18/2025. 20 Largest Unsecured Creditors due 2/18/2025. Tax Return Date: 2/11/2025. Balance Sheet Date: 2/11/2025.Statement of Operations Due 2/11/2025Cash Flow Statement due 2/11/2025 (cws) |
| 02/04/2025 | 4 | Docket Text Order Regarding Unpaid Filing Fee in the Amount of $ 1,738.00 . Service by BNC. Entered on 2/4/2025. (related document(s) 1) (cws) |
| 02/04/2025 | 3 | Docket Text Notice of Chapter 11 Bankruptcy Case and Meeting of Creditors. 341 Meeting to be held on 3/5/2025 at 04:00 PM via Telephone conference. To attend, Dial 888-902-9750 and enter participation code 9635734. (11 Atl) (cws) |
| 02/04/2025 | 2 | Docket Text Notice of Appearance Filed by David S. Weidenbaum on behalf of United States Trustee. (Weidenbaum, David) |