Pennsylvania Eastern Bankruptcy Court

Case number: 2:24-bk-11541 - Diamante Investment Group LLC - Pennsylvania Eastern Bankruptcy Court

Case Information
Case title
Diamante Investment Group LLC
Court
Pennsylvania Eastern (paebke)
Chapter
11
Judge
Ashely M. Chan
Filed
05/06/2024
Last Filing
09/04/2025
Asset
Yes
Vol
v
Docket Header

Subchapter_V, PlnDue, JNTADMN, MEMBERJNT, DISMISSED, CASE_CLOSED




U.S. Bankruptcy Court
Eastern District of Pennsylvania (Philadelphia)
Bankruptcy Petition #: 24-11541-amc

Assigned to: Chief Judge Ashely M. Chan
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Failure to File Information
Date filed:  05/06/2024
Date terminated:  09/04/2025
Debtor dismissed:  08/14/2025

Debtor

Diamante Investment Group LLC

1870 N. Corporate Lakes Blvd
P.O. Box 268104
Weston, FL 33326
PHILADELPHIA-PA
Tax ID / EIN: XX-XXXXXXX
represented by
RONALD S. GELLERT

Gellert Seitz Busenkell & Brown, LLC
1201 North Orange Street
Suite 300
Wilmington, DE 19801
302-425-5806
Fax : 302-425-5814
Email: [email protected]

HOLLY SMITH MILLER

Gellert Seitz Busenkell & Brown, LLC
901 Market Street
Suite 3020
Philadelphia, PA 19107
215-238-0012
Fax : 215-238-0016
Email: [email protected]

U.S. Trustee

United States Trustee

Office of United States Trustee
Robert N.C. Nix Federal Building
900 Market Street
Suite 320
Philadelphia, PA 19107
(215)597-4411
 
 

Latest Dockets
Date Filed#Docket Text
09/04/2025Docket Text
Bankruptcy Case Terminated for Statistical Purposes. (SD) (Entered: 09/04/2025)
08/17/202538Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 37)). No. of Notices: 10. Notice Date 08/17/2025. (Admin.) (Entered: 08/18/2025)
08/14/202537Docket Text
Copy of Order Dismissing Case. Original Order Granting Motion To Dismiss Case for failure to file Operating Reports on 24-11539. (TD)
03/21/202536Docket Text
Withdrawal of Appearance of Angela C. Pattison and entry of appearance of Kaitlin D. Shire. (SHIRE, KAITLIN) (Entered: 03/21/2025)
03/19/202535Docket Text
BNC Certificate of Mailing - Transfer of Claim. Number of Notices Mailed: (related document(s) (Related Doc # 34)). No. of Notices: 0. Notice Date 03/19/2025. (Admin.) (Entered: 03/20/2025)
03/17/2025Docket Text
Receipt of Transfer of Claim( 24-11541-amc) [claims,trclm] ( 28.00) Filing Fee. Receipt number A26927088. Fee Amount $ 28.00. (re: Doc# 34) (U.S. Treasury) (Entered: 03/17/2025)
03/17/202534Docket Text
Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Planet Home Lending, LLC (Claim No. 5) To U.S. BANK TRUST NATIONAL ASSOCIATION. Fee Amount $28 To U.S. BANK TRUST NATIONAL ASSOCIATIONSelene Finance LPAttn: BK Dept3501 Olympus Blvd, Suite 500 Dallas, TX 75019 Filed by U.S. BANK TRUST NATIONAL ASSOCIATION. (Cauthen, Sydney) (Entered: 03/17/2025)
12/09/2024Docket Text
Receipt of Transfer of Claim( 24-11541-amc) [claims,trclm] ( 28.00) Filing Fee. Receipt number A26179867. Fee Amount $ 28.00. (re: Doc# 30) (U.S. Treasury) (Entered: 12/09/2024)
12/06/202433Docket Text
BNC Certificate of Mailing - Transfer of Claim. Number of Notices Mailed: (related document(s) (Related Doc # 30)). No. of Notices: 0. Notice Date 12/06/2024. (Admin.) (Entered: 12/07/2024)
12/06/202432Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 31)). No. of Notices: 1. Notice Date 12/06/2024. (Admin.) (Entered: 12/07/2024)