Diamante Investment Group LLC
11
Ashely M. Chan
05/06/2024
12/09/2024
Yes
v
| Subchapter_V, PlnDue, JNTADMN, MEMBERJNT, FeeDue |
Assigned to: Chief Judge Ashely M. Chan Chapter 11 Voluntary Asset |
|
Debtor Diamante Investment Group LLC
1870 N. Corporate Lakes Blvd P.O. Box 268104 Weston, FL 33326 PHILADELPHIA-PA Tax ID / EIN: 81-4293271 |
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: rgellert@gsbblaw.com HOLLY SMITH MILLER
Gellert Seitz Busenkell & Brown, LLC 901 Market Street Suite 3020 Philadelphia, PA 19107 215-238-0012 Fax : 215-238-0016 Email: hsmiller@gsbblaw.com |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/06/2024 | 33 | 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) |
| 12/06/2024 | 32 | 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) |
| 12/04/2024 | 31 | Clerks Notice of Fees Due. Notice of Fee Due $28.00 Re: Transfer of Claim filed by Creditor PLANET HOME LENDING, LLC (related document(s)30). Fee due by 12/11/2024. (S., Antoinette) (Entered: 12/04/2024) |
| 12/04/2024 | 30 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Wilmington Savings Fund Society (Claim No. 5) To Planet Home Lending, LLC. Fee Amount $28 To Planet Home Lending, LLCPO BOX 69197Baltimore, MD 21264 Filed by PLANET HOME LENDING, LLC. (Holdren, Elizabeth) (Entered: 12/04/2024) |
| 09/04/2024 | 29 | Notice of Appearance and Request for Notice by ANGELA CATHERINE PATTISON Filed by ANGELA CATHERINE PATTISON on behalf of Planet Home Lending LLC as servicer for Wilmington Savings Fund Society, FSB, dba Christiana Trust, not in its Individual Capacity But Solely as Owner Trustee of Residential Credit Opportunities Trust. (PATTISON, ANGELA) (Entered: 09/04/2024) |
| 05/20/2024 | 28 | Statement of Financial Affairs for Non-Individual Filed by HOLLY SMITH MILLER on behalf of Diamante Investment Group LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |
| 05/20/2024 | 27 | Equity Security Holders Filed by HOLLY SMITH MILLER on behalf of Diamante Investment Group LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |
| 05/20/2024 | 26 | Disclosure of Compensation of Attorney for Debtor in the amount of 14,000.00 Debtor Diamante Investment Group LLC Filed by HOLLY SMITH MILLER on behalf of Diamante Investment Group LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |
| 05/20/2024 | 25 | Declaration Under Penalty of Perjury for Non-individual Debtors Filed by HOLLY SMITH MILLER on behalf of Diamante Investment Group LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |
| 05/20/2024 | 24 | Schedule A/B , Schedule D - Creditors Who Hold Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims , Schedule G - Executory Contracts and Unexpired Leases , Schedule H - Your Codebtors , Summary of Assets and Liabilities and Certain Statistical Information Filed by HOLLY SMITH MILLER on behalf of Diamante Investment Group LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |