New York Eastern Bankruptcy Court

Case number: 8:20-bk-71877 - Diamond Finance Co., Inc - New York Eastern Bankruptcy Court

Case Information
Case title
Diamond Finance Co., Inc
Chapter
7
Judge
Robert E. Grossman
Filed
04/14/2020
Last Filing
05/09/2024
Asset
Yes
Vol
i
Docket Header

RELATED




U.S. Bankruptcy Court
Eastern District of New York (Central Islip)
Bankruptcy Petition #: 8-20-71877-reg

Assigned to: Robert E. Grossman
Chapter 7
Involuntary
Asset


Date filed:  04/14/2020
341 meeting:  02/22/2022
Deadline for filing claims:  09/23/2020

Debtor

Diamond Finance Co., Inc

2200 Marcus Avenue
New Hyde Park, NY 11042
NASSAU-NY
Tax ID / EIN: 11-2926816

represented by
Wayne M Greenwald

Wayne Greenwald
475 Park Ave. S
FL 18
New York, NY 10016-6922
212-983-1922
Fax : 877-254-1004
Email: [email protected]

Petitioning Creditor

Maxx Wattenberg


represented by
Michael S Fox

Olshan Frome Wolosky LLP
1325 AVENUE OF THE AMERICAS
New York, NY 10019
212-451-2300
Fax : 212-451-2222
Email: [email protected]

Petitioning Creditor

Richard Berman


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Joseph DiNoia Jr.


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Roger Schneier


represented by
Michael S Fox

(See above for address)

Michael G McAuliffe

68 South Service Road
Suite 100
Melville, NY 11747
516-927-8413
Fax : 516-927-8414
Email: [email protected]

Petitioning Creditor

Gary Moskowitz


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Herbert Brooks


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Mitchell Cooper


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Don Barkin


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

John DiNoia


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Theodore Greenberg


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Hewlett Trading Co. LLC


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Roger Shyer


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Harvey Stevens


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Wayne Wattenberg


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

David Camhi


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Sandra Camhi


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Steven Camhi


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Steve Fox


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

Angela Luttrell


represented by
Michael S Fox

(See above for address)

Petitioning Creditor

James Brettholz


represented by
Michael S Fox

(See above for address)

Trustee

Marc A. Pergament

Weinberg Gross & Pergament
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424

represented by
Seth M Choset

Weinberg Gross & Pergament LLP
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424
Fax : (516) 877-2460
Email: [email protected]

Michael S Fox

(See above for address)

Jonathan T Koevary

Olshan Frome Wolosky LLP
1325 AVENUE OF THE AMERICAS
New York, NY 10022
212.451.2300
Fax : 212.451.2222
Email: [email protected]

Marc A Pergament

Weinberg Gross & Pergament LLP
400 Garden City Plaza
Garden City, NY 11530
(516) 877-2424
Email: [email protected]

Marc A. Pergament

Weinberg Gross & Pergament
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424
Email: [email protected]

Weinberg, Gross & Pergament LLP

400 Garden City Plaza
Garden City, NY 11530

U.S. Trustee

United States Trustee

Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
 
 

Latest Dockets
Date Filed#Docket Text
01/21/2022247Docket Text
Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s) 246 Notice of Proposed Use, Sale or Lease of Property filed by Trustee Marc A. Pergament) (Pergament, Marc) (Entered: 01/21/2022)
01/21/2022246Docket Text
Notice of Proposed Use, Sale or Lease of Property Vehicles. Objections to be filed by February 14, 2022. Hearing on objections, if any, will be held on: February 16, 2022 at 9:30 a.m.. Filed by Marc A. Pergament on behalf of Marc A. Pergament (Attachments: # 1 Affidavit of Service) (Pergament, Marc) (Entered: 01/21/2022)
01/21/2022Docket Text
Statement Adjourning 341(a) Meeting of Creditors on 2/22/2022 at 11:30 AM at - Teleconference - Central Islip. (Pergament, Marc) (Entered: 01/21/2022)
01/19/2022245Docket Text
Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s) 244 Motion to Authorize/Direct filed by Trustee Marc A. Pergament) (Pergament, Marc) (Entered: 01/19/2022)
01/19/2022244Docket Text
Motion to Authorize/Direct pursuant to Sections 105, 541 and 721 of the Bankruptcy Code: authorizing the Trustee to sell at auction vehicles that were repossessed due to the failure of the Debtor's customers to meet their obligations under the Loan Installment Agreements; authorizing the Trustee to sell at auction repossessed vehicles without further order of the Court; and authorizing the Trustee to sign documents necessary to effectuate the sale of the repossessed vehicles. Objections to be filed on February 2, 2022. Filed by Marc A. Pergament on behalf of Marc A. Pergament. Hearing scheduled for 2/7/2022 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (Attachments: # 1 Affirmation in Support # 2 Proposed Order # 3 Exhibit A # 4 Exhibit B # 5 Exhibit C # 6 Affidavit of Service) (Pergament, Marc) (Entered: 01/19/2022)
01/12/2022243Docket Text
Monthly Operating Report for Filing Period December 2021 Filed by Marc A. Pergament on behalf of Marc A. Pergament (Pergament, Marc) (Entered: 01/12/2022)
12/22/2021Docket Text
Statement Adjourning 341(a) Meeting of Creditors on 1/20/2022 at 11:30 AM at - Teleconference - Central Islip. (Pergament, Marc) (Entered: 12/22/2021)
12/08/2021242Docket Text
Monthly Operating Report for Filing Period November 2021 Filed by Marc A. Pergament on behalf of Marc A. Pergament (Pergament, Marc) (Entered: 12/08/2021)
12/02/2021241Docket Text
Order Granting Motion to Sell Property of the Estate Free and Clear of Liens under 11 U.S.C. 363(f)(Related Doc # 233), Granting Motion To Authorize/Direct (Related Doc # 233). Ordered that the Trustee is authorized to sell the Estates Interest in the 613 Automotive Loan Portfolio to 770-18 Development, LLC for the sum of $475,000.00, subject to adjustment as of June 11, 2021. Ordered, that the Trustee is authorized to execute all documents necessary to effectuate the sale of the 613 Automotive Loan Portfolio to 770-18 Development, LLC. Signed on 12/2/2021. (ylr) (Entered: 12/02/2021)
12/01/2021Docket Text
Hearing Held; Appearances: Marc A. Pergament. (RE: related document(s) 233 Motion to Sell Property of the Estate Free and Clear of Liens under 11 U.S.C 363(f),Motion to Authorize/Direct Filed by Trustee Marc A. Pergament) No Objection; Motion Granted; Submit Order (mtt) (Entered: 12/01/2021)