| Court: | nysb |
| Docket #: | 11-13376 |
| Case Name: | Dia Deb International, Inc. |
| PACER case #: | 217442 |
| Date filed: | 2011-07-14 |
| Assigned to: | Judge Martin Glenn |
| Represented Party | Attorney & Contact Info |
| Dia Deb International, Inc. Debtor 587 Fifth Avenue 3rd Floor New York, NY 10017 |
Patrick J. Orr |
| Apex Gems, Inc. Petitioning Creditor 576 Fifth Avenue Suite 1000 New York, NY 10036 |
Samuel R. Grafton |
| Sanghavi Diamonds, Inc. Petitioning Creditor Mr. Nitin Jobanputra, Manager 1212 Avenue of the Americas 11th Floor New York, NY 10036 |
Samuel R. Grafton |
| Bluerays, Inc. Petitioning Creditor 22 West 48th Street Suite 1006 New York, NY 10036 |
Samuel R. Grafton |
| D & P Diamonds Inc. Petitioning Creditor 22 West 48th Street Suite 602 New York, NY 10036 |
Samuel R. Grafton |
| CM Diamond (NY) Inc. Petitioning Creditor 2 West 45th Street Suite 1408 New York, NY 10036 |
Samuel R. Grafton |
| United States Trustee U.S. Trustee 33 Whitehall Street 21st Floor New York, NY 10004 (212) 510-0500 |
Susan D. Golden |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-07-14 | 1 | 0 | Involuntary Petition (Chapter 7) Against: Dia Deb International, Inc.. Filed by Petitioning Creditor(s): Apex Gems, Inc. (attorney Samuel R. Grafton), Sanghavi Diamonds, Inc. (attorney Samuel R. Grafton), Bluerays, Inc. (attorney Samuel R. Grafton), D & P Diamonds Inc. (attorney Samuel R. Grafton), CM Diamond (NY) Inc. (attorney Samuel R. Grafton). (Grafton, Samuel) (Entered: 07/14/2011) | 2011-07-15 17:18:50 | ec485005d5f96068f0f6c40a16841b39b11cdbba | |
| 2011-07-14 | 2 | 0 | Summons against (Dia Deb International, Inc.) in an involuntary case. filed by Clerk's Office of the United States Bankruptcy Court. (Campbell, Tiffany) (Entered: 07/14/2011) | 2011-07-20 14:15:24 | c48af4ea2f6104c00a52c3603c52eb903074d51a | |
| 2011-07-19 | 3 | 0 | Certificate of Service July 19, 2011 filed by Samuel R. Grafton on behalf of Apex Gems, Inc.. (Grafton, Samuel) (Entered: 07/19/2011) | |||
| 2011-07-25 | 4 | 0 | Notice of Appearance and Request for Service of Documents filed by James A. Beldner on behalf of Signature Bank. (Beldner, James) (Entered: 07/25/2011) | |||
| 2011-08-10 | 5 | 0 | Ex Parte Motion to Convert Chapter 7 Case to Chapter 11 filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Attachments: # 1 Proposed Order) (Orr, Patrick) (Entered: 08/10/2011) | |||
| 2011-08-11 | 6 | 0 | Order signed on 8/11/2011 Granting Motion to Convert Chapter 7 Case to Chapter 11 (Related Doc # 5 ). (Tetzlaff, Deanna) (Entered: 08/11/2011) | |||
| 2011-08-11 | 7 | 0 | Notice of Appearance And Request For Service Of Notices And Documents, filed by Benjamin Mintz on behalf of Rosenthal & Rosenthal, Inc.. (Mintz, Benjamin) (Entered: 08/11/2011) | |||
| 2011-08-11 | 8 | 0 | Motion to Approve Debtor in Possession Financing and Use of Pre-Petition Collateral filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 8/15/2011 at 11:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit A - Factoring Agreement# 2 Exhibit B - Inventory Security Agreement# 3 Exhibit C - DIP Amendment# 4 Exhibit D - Budget# 5 Exhibit E - Proposed Interim Order) (Orr, Patrick) (Entered: 08/11/2011) | |||
| 2011-08-11 | 9 | 0 | Motion to Authorize (i) the Debtor's Use of Existing Business Forms and Records; (II) Maintenance of Existing Corporate Bank Accounts; and (III) Maintenance of Cash Management System filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 8/15/2011 at 11:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit Proposed Order) (Orr, Patrick) (Entered: 08/11/2011) | |||
| 2011-08-11 | 10 | 0 | Motion to Authorize the Debtor to Pay Pre-Commencement Date Employee Obligations filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 8/15/2011 at 11:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit A# 2 Proposed Order) (Orr, Patrick) (Entered: 08/11/2011) | |||
| 2011-08-11 | 11 | 0 | Affidavit of Asher Roshanzamir Pursuant to Local Rule 1007-2 and 9077-1 filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 08/11/2011) | |||
| 2011-08-11 | 12 | 0 | Motion to Approve Debtor in Possession Financing with Sumit Diamond Corporation filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 8/15/2011 at 11:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit A - Budget# 2 Exhibit B - Non-Recourse Secured Promissory Note# 3 Exhibit C - Proposed Interim Order) (Orr, Patrick) (Entered: 08/11/2011) | |||
| 2011-08-11 | 13 | 0 | Motion for Sale of Property under Section 363(b) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 8/15/2011 at 11:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit A - Sale Agreement# 2 Exhibit B - Sale Notice# 3 Exhibit C - Bidding Procedures Order) (Orr, Patrick) (Entered: 08/11/2011) | |||
| 2011-08-11 | 14 | 0 | Application to Employ Klestadt & Winters, LLP as Debtor's Counsel filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. Responses due by 9/6/2011, with presentment to be held on 9/6/2011 at 12:00 PM at Courtroom 501 (MG) (Attachments: # 1 Affidavit of Ian R. Winters, Esq.# 2 Proposed Order) (Orr, Patrick) (Entered: 08/11/2011) | |||
| 2011-08-11 | 15 | 0 | Notice of Presentment of Application to Employ Klestadt & Winters, LLP as Debtor's Counsel (related document(s) 14 ) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with presentment to be held on 9/6/2011 at 12:00 AM at Courtroom 501 (MG) Objections due by 9/6/2011, (Orr, Patrick) (Entered: 08/11/2011) | |||
| 2011-08-12 | 16 | 0 | Notice of Hearing on First Day Motions (related document(s) 12 , 9 , 10 , 8 , 13 ) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 8/15/2011 at 11:00 AM at Courtroom 501 (MG) (Orr, Patrick) (Entered: 08/12/2011) | |||
| 2011-08-12 | 17 | 0 | Affidavit of Service of First Day Pleadings (related document(s) 12 , 9 , 10 , 8 , 16 , 13 ) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 08/12/2011) | |||
| 2011-08-15 | 18 | 0 | Affidavit of Service (related document(s) 7 ) filed by Benjamin Mintz on behalf of Rosenthal & Rosenthal, Inc.. (Mintz, Benjamin) (Entered: 08/15/2011) | |||
| 2011-08-16 | 19 | 0 | Order signed on 8/16/2011 Granting Motion to Authorize Debtor's (I) Use of Existing Business Forms and Records, (II) Maintenance of Existing Corporate Bank Accounts, and (III) Maintenance of Cash Management System. (Related Doc # 9 ) . (Tetzlaff, Deanna) (Entered: 08/16/2011) | |||
| 2011-08-16 | 20 | 0 | Interim Order Signed on 8/16/2011 (I) Authorizing Debtor to Obtain Post-Petition Financing and Sell Receivables Pursuant to Factoring Agreement, (II) Authorizing Debtor to Use Prepetition Collateral, (III) Granting Adequate Protection and (IV) Scheduling Final Hearing. (related document(s) 8 ) Hearing to be held on 9/7/2011 at 04:00 PM at Courtroom 501 (MG). (Tetzlaff, Deanna) (Entered: 08/16/2011) | |||
| 2011-08-16 | 21 | 0 | Order signed on 8/16/2011 Approving Proposed Bidding Procedures With Respect to the Sale of the Debtor's Business as a Going Concern and Certain of its Assets, (II) Scheduling a Hearing to Approve the Sale to the Highest or Best Bidder. Sale Hearing to be Held on 9/15/2011 at 10:00 AM in Courtroom 501. (Related Doc # 13 ). (Tetzlaff, Deanna) (Entered: 08/16/2011) | |||
| 2011-08-17 | 22 | 0 | Order signed on 8/17/2011 Granting Motion to Authorize Payment of Pre-Commencement Date Accrued Employee Salaries and Related Withholdings and Payment of Employee Benefits (Related Doc # 10 ) . (Tetzlaff, Deanna) (Entered: 08/17/2011) | |||
| 2011-08-17 | 23 | 0 | Affidavit of Service (related document(s) 14 , 21 ) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 08/17/2011) | |||
| 2011-08-18 | 24 | 0 | Interim Order Signed on 8/18/2011 (I) Authorizing Debtor to Obtain Postpetition Financing on a Non-Recourse Basis and (II) Scheduling Final Hearing. Hearing to be Held on 9/7/2011 at 4:00 PM in Courtroom 501. (related document(s) 12 ) (Tetzlaff, Deanna) (Entered: 08/18/2011) | |||
| 2011-08-18 | 25 | 0 | Notice of Appearance filed by Avrum J. Rosen on behalf of R.S. Importing Co., Ltd.. (Attachments: # 1 Affidavit of Service)(Rosen, Avrum) (Entered: 08/18/2011) | |||
| 2011-08-25 | 26 | 0 | Motion to Extend Time to File Schedules and Statement of Financial Affairs filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 9/7/2011 at 04:00 PM at Courtroom 501 (MG) Responses due by 9/6/2011, (Attachments: # 1 Proposed Order) (Orr, Patrick) (Entered: 08/25/2011) | |||
| 2011-08-25 | 27 | 0 | Notice of Hearing (related document(s) 26 ) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 9/7/2011 at 04:00 PM at Courtroom 501 (MG) (Orr, Patrick) (Entered: 08/25/2011) | |||
| 2011-08-25 | 28 | 0 | Affidavit of Service (related document(s) 27 , 26 ) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 08/25/2011) | |||
| 2011-09-02 | 29 | 0 | Appointment of Official Creditors' Committee filed by Susan D. Golden on behalf of United States Trustee. (Golden, Susan) (Entered: 09/02/2011) | |||
| 2011-09-08 | 30 | 0 | Final Order signed on 9/8/2011 Granting Motion Authorizing Debtor to Obtain Postpetition Financing on a Non-Recourse Basis (Related Doc # 12 ). (Tetzlaff, Deanna) (Entered: 09/08/2011) | |||
| 2011-09-08 | 31 | 0 | Final Order signed on 9/8/2011 Granting Motion to (I) Authorize Debtor to Obtain Post-petition Financing and Sell Receivables Pursuant to Factoring Agreement, (II) Authorizing Debtor to Use Pre-Petition Collateral, and (III) Granting Adequate Protection (Related Doc # 8 ). (Tetzlaff, Deanna) (Entered: 09/08/2011) | |||
| 2011-09-08 | 32 | 0 | Order signed on 9/8/2011 Granting Motion to Extend Time Within Which the Debtor Must File its (A) Schedules of Assets and Liabilities, (B) Schedules of Executory Contracts and Unexpired Leases and (C) Statement of Financial Affairs (Related Doc # 26 ) . (Tetzlaff, Deanna) (Entered: 09/08/2011) | |||
| 2011-09-08 | 33 | 0 | Order Granting Application to Employ Klestadt & Winters, LLP as Debtor's Counsel (Related Doc # 14 ) signed on 9/8/2011. (Tetzlaff, Deanna) (Entered: 09/08/2011) | |||
| 2011-09-08 | 34 | 0 | Notice of Appearance filed by Patrick Papalia on behalf of Ltd P.D. & P.,. (Papalia, Patrick) (Entered: 09/08/2011) | |||
| 2011-09-08 | 35 | 0 | Notice of Appearance filed by Patrick Papalia on behalf of Beauty Gems Factory Co. Ltd.. (Papalia, Patrick) (Entered: 09/08/2011) | |||
| 2011-09-08 | 36 | 0 | Notice of Appearance filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Papalia, Patrick) (Entered: 09/08/2011) | |||
| 2011-09-08 | 37 | 0 | Ex Parte Motion to Shorten Time Order to Show Cause filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Papalia, Patrick) (Entered: 09/08/2011) | |||
| 2011-09-08 | 38 | 0 | Ex Parte Motion to Compel Order to Show Cause filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Attachments: # 1 Pleading Notice of Motion to Compel# 2 Pleading Order Compelling) (Papalia, Patrick) (Entered: 09/08/2011) | |||
| 2011-09-08 | 39 | 0 | Motion to Compel filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Attachments: # 1 Pleading Motion to Compel# 2 Pleading Order to Compel# 3 Pleading Affidavit of William Nissel CPA# 4 Pleading Declaration of Patrick Papalia in Support of Motion to Compel# 5 Pleading # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit) (Papalia, Patrick) (Entered: 09/08/2011) | |||
| 2011-09-08 | 40 | 0 | Certificate of Service ExParte Motion to Shorten Time and Motion to Compel Release of Due Diligence filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Papalia, Patrick) (Entered: 09/08/2011) | |||
| 2011-09-09 | 41 | 0 | Affidavit Rule 2019 Verified Disclosure filed by Patrick Papalia on behalf of Ltd P.D. & P.,. (Papalia, Patrick) (Entered: 09/09/2011) | |||
| 2011-09-09 | 42 | 0 | Affidavit Rule 2019 Verified Disclosure filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Papalia, Patrick) (Entered: 09/09/2011) | |||
| 2011-09-09 | 43 | 0 | Affidavit Rule 2019 Verified Disclosure filed by Patrick Papalia on behalf of Beauty Gems Factory Co. Ltd.. (Papalia, Patrick) (Entered: 09/09/2011) |