Ideal Diamond Trading USA Inc.
11
Kevin Gross
09/26/2017
10/25/2018
Yes
v
| LeadSC, PlnDue, DsclsDue, CLMSAGNT |
Assigned to: Kevin Gross Chapter 11 Voluntary Asset |
|
Debtor Ideal Diamond Trading USA Inc.
111 Eighth Avenue c/o CT Corporation System New York, NY 10011 NEW YORK-NY Tax ID / EIN: 99-0365849 |
represented by |
Andrew L Magaziner
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: bankfilings@ycst.com Michael R. Nestor
Young Conaway Stargatt & Taylor Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Fax : 302-571-1253 Email: bankfilings@ycst.com |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
represented by |
Richard L. Schepacarter
Office of the United States Trustee U. S. Department of Justice 844 King Street, Suite 2207 Lockbox #35 Wilmington, DE 19801 usa 302-573-6491 Fax : 302-573-6497 Email: richard.schepacarter@usdoj.gov |
Claims Agent Donlin, Recano & Co., Inc.
www.donlinrecano.com 6201 15th Avenue Brooklyn, NY 11219 212-481-1411 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/21/2017 | 60 | Schedules/Statements filed: , Stmt of Financial Affairs,. Filed by Ideal Diamond Trading USA Inc.. (Nestor, Michael) (Entered: 11/21/2017) |
| 11/21/2017 | 59 | Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs,. Filed by Ideal Diamond Trading USA Inc.. (Nestor, Michael) (Entered: 11/21/2017) |
| 11/21/2017 | 58 | Order Authorizing Retention and Appointment of Donlin, Recano & Company Inc as Claims and Noticing Agent. Order Signed on 11/13/2017. (SH) (Entered: 11/21/2017) |
| 11/20/2017 | 57 | Motion to Dismiss Case, or in the alternative Motion to Convert Chapter 11 Case to a Case Under Chapter 7. Fee Amount $15. Filed by U.S. Trustee. Hearing scheduled for 12/11/2017 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 12/4/2017. (Attachments: # 1 Certificate of Service # 2 Notice of Motion # 3 Proposed Form of Order # 4 Declaration with Exhibits) (Schepacarter, Richard) (Entered: 11/20/2017) |
| 11/17/2017 | 56 | Declaration of Nicolas Resimont in Support of Motion of KBC Bank NV's Motion to Dismiss and/or Abstain from Case, and/or for Related Relief (related document(s) 38) Filed by KBC Bank NV. (Attachments: # 1 Certificate of Service) (Good, L. Katherine) Modified on 11/20/2017 (SH). (Entered: 11/17/2017) |
| 11/17/2017 | 55 | Declaration in Support Declaration of Veerle Snyers in Support of Motion of KBC Bank NV's Motion to Dismiss and/or Abstain from Case, and/or for Related Relief (related document(s) 38) Filed by KBC Bank NV. (Attachments: # 1 Exhibit A - Part 1 # 2 Exhibit A - Part 2 # 3 Exhibit B (Foreign) # 4 Exhibit B (English Translation) # 5 Exhibit C (Foreign) # 6 Exhibit C (English Translation) # 7 Exhibit D (Foreign) # 8 Exhibit D (English Translation) # 9 Exhibit E - Part 1 (Foreign) # 10 Exhibit E - Part 2 (Foreign) # 11 Exhibit E - Part 1 (English Translation) # 12 Exhibit E - Part 2 (English Translation) # 13 Exhibit F (Foreign) # 14 Exhibit F (English Translation) # 15 Exhibit G (Foreign) # 16 Exhibit G (English Translation) # 17 Exhibit H (Foreign) # 18 Exhibit H (English Translation) # 19 Exhibit I # 20 Exhibit J & K (Foreign) # 21 Exhibit J & K (English Translation) # 22 Exhibit L (Foreign) # 23 Exhibit L (English Translation) # 24 Exhibit M (Foreign) # 25 Exhibit M (English Translation) # 26 Exhibit N - Part 1 (Foreign) # 27 Exhibit N - Part 2 (Foreign) # 28 Exhibit N - Part 1 (English Translation) # 29 Exhibit N - Part 2 (English Translation) # 30 Exhibit O # 31 Exhibit P (Foreign) # 32 Exhibit P (English Translation) # 33 Exhibit Q (Foreign) # 34 Exhibit Q (English Translation) # 35 Exhibit R (Foreign) # 36 Exhibit R (English Translation) # 37 Exhibit S (Foreign) # 38 Exhibit S (English Translation) # 39 Exhibit T - Part 1 (Foreign) # 40 Exhibit T - Part 2 (Foreign) # 41 Exhibit T (English Translation) # 42 Certificate of Service) (Good, L. Katherine) (Entered: 11/17/2017) |
| 11/17/2017 | 54 | Supplement to Motion of KBC Bank NV to Dismiss and/or Abstain from Chapter 11 Cases and and/or for Related Relief (related document(s) 38) Filed by KBC Bank NV. (Attachments: # 1 Exhibit A - October 3, 2017 Hearing Transcript # 2 Exhibit B - October 23, 2017 Hearing Transcript # 3 Certificate of Service) (Good, L. Katherine) (Entered: 11/17/2017) |
| 11/15/2017 | 53 | Minute Entry Re: Appearance: See Attached Sign-In-Sheet (Sherrys) HEARING HELD. AGENDA ITEMS: [(related document(s) 105, 47, 47, 43, 15, 5)]#1 - Order entered prior to hearing#2 - #6 - These matters are adjourned to 12/11/17 at 10:30 am (Entered: 11/15/2017) |
| 11/14/2017 | 52 | Order Approving Motion for Admission pro hac vice of J. William Boone of James Bates Brannan Groover LLP(Related Doc # 51) (related document(s) 51) Order Signed on 11/14/2017. (LJH) (Entered: 11/14/2017) |
| 11/13/2017 | 51 | Motion to Appear pro hac vice of J. William Boone of James Bates Brannan Groover LLP. Receipt Number 2265115, Filed by Permanent Trustees in Bankruptcy for Exelco NV. (Abbott, Derek) (Entered: 11/13/2017) |