DIA Investment Group LLC
11
John K. Sherwood
11/20/2024
11/21/2024
Yes
v
| Subchapter_V, SmBus |
Assigned to: Judge John K. Sherwood Chapter 11 Voluntary Asset |
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Debtor DIA Investment Group LLC
1401 44ht Street North Bergen, NJ 07047 HUDSON-NJ Tax ID / EIN: 84-3979533 |
represented by |
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U.S. Trustee U.S. Trustee
US Dept of Justice Office of the US Trustee One Newark Center Ste 2100 Newark, NJ 07102 (973) 645-3014 |
represented by |
David Gerardi
DOJ-Ust U.S. Department of Justice Office of the U.S. Trustee One Newark Center, Ste 2100 Newark, NJ 07102 973-645-3014 Email: david.gerardi@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/21/2024 | 3 | Notice of Appearance and Request for Service of Notice filed by David Gerardi on behalf of U.S. Trustee. (Gerardi, David) (Entered: 11/21/2024) |
| 11/21/2024 | 2 | Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Statement of Corporate Ownership, Balance Sheet, Tax Return, Cash Flow Statement, Statement of Operations, Statement Indicating why a Balance Sheet, Statement of Operations, Cash Flow Statement, or Tax Return is not being filed (if applicable) . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 11/21/2024. Hearing scheduled for 12/17/2024 at 10:00 AM at JKS - Courtroom 3D, Newark. (dlr) (Entered: 11/21/2024) |
| 11/21/2024 | Receipt of filing fee for Chapter 11 Voluntary Petition( 24-21542) [caseupld,1405u] (1738.00) Filing Fee. Receipt number A47502375, fee amount $ 1738.00. (re: Doc#1) (U.S. Treasury) (Entered: 11/21/2024) | |
| 11/20/2024 | Plan or Disclosure Statement Deadline Set/Reset/Satisfied (related document:1 Chapter 11 Voluntary Petition filed by Debtor DIA Investment Group LLC). Chapter 11 Plan Subchapter V Due by 2/18/2025. (rah) (Entered: 11/20/2024) | |
| 11/20/2024 | 1 | Chapter 11 Voluntary Petition filed by Brett Silverman on behalf of DIA Investment Group LLC. Chapter 11 Plan Subchapter V Due by 2/18/2025. (Silverman, Brett) Modified to Correct Plan Due Deadline on 11/20/2024 (Heim, Robert). (Entered: 11/20/2024) |