Diamond P LLC
11
Robert E. Grossman
04/11/2024
02/22/2025
Yes
v
ChVPlnDue, SubChapterV |
Assigned to: Robert E. Grossman Chapter 11 Voluntary Asset |
|
Debtor Diamond P LLC
156 East Main Street Port Jefferson, NY 11777 SUFFOLK-NY Tax ID / EIN: 46-2516828 dba Port Jeff Liquors |
represented by |
Richard S Feinsilver
Richard S. Feinsilver, Esq. One Old Country Road Suite 347 Carle Place, NY 11514 516-873-6330 Fax : 516-873-6183 Email: feinlawny@yahoo.com |
Trustee Gerard R Luckman, Esq.
Subchapter V Trustee Forcelli Deegan Terrana, LLP 333 Earle Ovington Blvd., Suite 1010 Uniondale, NY 11553 516-812-6291 |
| |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| |
US Trustee Trial Attorney William J. Birmingham
Office of The United States Trustee - Region 2 560 Federal Plaza Central Islip, NY 11722 631-715-7789 |
Date Filed | # | Docket Text |
---|---|---|
04/11/2024 | 7 | Small Business Subchapter V Tax Return for the Year for 2021 Filed by Richard S Feinsilver on behalf of Diamond P LLC (Feinsilver, Richard) (Entered: 04/11/2024) |
04/11/2024 | 6 | Notice Appointing Subchapter V Trustee Gerard R. Luckman. Gerard R Luckman, Esq. added to the case. 341 Meeting Date Scheduled for May 2, 2024 at 3:00 p.m., at Telephonic Meeting: Phone 1 (877) 988-1229, Participant Code 6493694 Filed by United States Trustee. (Attachments: # 1 Verified Statement of Sub Chapter V Trustee)(Black, Christine) (Entered: 04/11/2024) |
04/11/2024 | 5 | Meeting of Creditors Filed by William J. Birmingham. 341(a) meeting to be held on 5/2/2024 at 03:00 PM at Telephonic Meeting: Phone 1 (877) 988-1229, Participant Code 6493694, Enter # sign. (Birmingham, William) (Entered: 04/11/2024) |
04/11/2024 | 4 | Cash Flow Statement for Small Business Subchapter V Filed by Richard S Feinsilver on behalf of Diamond P LLC (Feinsilver, Richard) (Entered: 04/11/2024) |
04/11/2024 | Receipt of Voluntary Petition (Chapter 11)( 8-24-71423) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22536823. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/11/2024) | |
04/11/2024 | 3 | Affidavit Re: Affidavit Pursuant to Local Rule 1007 Filed by Richard S Feinsilver on behalf of Diamond P LLC (Feinsilver, Richard) (Entered: 04/11/2024) |
04/11/2024 | 2 | Balance Sheet for Small Business Subchapter V Filed by Richard S Feinsilver on behalf of Diamond P LLC (Feinsilver, Richard) (Entered: 04/11/2024) |
04/11/2024 | 1 | Chapter 11 Voluntary Petition for Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Richard S Feinsilver on behalf of Diamond P LLC Chapter 11 Subchapter V Plan Due by 07/10/2024. Chapter 11 Subchapter V Plan Due by 07/10/2024. (Attachments: # 1 1073b Statement # 2 Form 2030) (Feinsilver, Richard) (Entered: 04/11/2024) |