Diamante Estates LLC
11
Ashely M. Chan
05/06/2024
03/21/2025
Yes
v
Subchapter_V, PlnDue, JNTADMN, MEMBERJNT |
Assigned to: Chief Judge Ashely M. Chan Chapter 11 Voluntary Asset |
|
Debtor Diamante Estates LLC
1870 N. Corporate Lakes Blvd P O Box 268104 Weston, FL 33326 PHILADELPHIA-PA Tax ID / EIN: 47-2859913 |
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 |
---|---|---|
03/21/2025 | 33 | Withdrawal of Appearance of Angela C. Pattison and entry of appearance of Kaitlin D. Shire. (SHIRE, KAITLIN) |
03/15/2025 | 32 | BNC Certificate of Mailing - Transfer of Claim. Number of Notices Mailed: (related document(s) (Related Doc [31])). No. of Notices: 0. Notice Date 03/15/2025. (Admin.) |
03/13/2025 | Receipt of Transfer of Claim( 24-11542-amc) [claims,trclm] ( 28.00) Filing Fee. Receipt number A26876643. Fee Amount $ 28.00. (re: Doc# 31) (U.S. Treasury) (Entered: 03/13/2025) | |
03/13/2025 | 31 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Wilmington Savings Fund Society (Claim No. 4) To U.S. Bank Trust National Association. Fee Amount $28 To U.S. Bank Trust National AssociationSelene Finance LPAttn: BK Dept3501 Olympus Blvd, Suite 500Dallas, TX 75019 Filed by U.S. Bank Trust National Association. (Labell, Shellie) |
09/04/2024 | 30 | 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 Christina 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 | 29 | Statement of Financial Affairs for Non-Individual Filed by HOLLY SMITH MILLER on behalf of Diamante Estates LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |
05/20/2024 | 28 | Equity Security Holders Filed by HOLLY SMITH MILLER on behalf of Diamante Estates LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |
05/20/2024 | 27 | Disclosure of Compensation of Attorney for Debtor in the amount of 14,000.00 Debtor Diamante Estates LLC Filed by HOLLY SMITH MILLER on behalf of Diamante Estates LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |
05/20/2024 | 26 | Declaration Under Penalty of Perjury for Non-individual Debtors Filed by HOLLY SMITH MILLER on behalf of Diamante Estates LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |
05/20/2024 | 25 | 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 Estates LLC. (MILLER, HOLLY) (Entered: 05/20/2024) |