Member Case
Lead case is: 1:18-bk-13359

New York Southern Bankruptcy Court
Chapter 11
Judge:Sean H Lane
Case #: 1:18-bk-13639
Case Filed:Nov 21, 2018
Terminated:Apr 03, 2020

TypeCorporation
Tax IDsubscribers only
# of Creditors1-49
Est. Assets$0 to $50,000
Est. Liabilities $0 to $50,000
Nature of Business Other
Nature of Debts Primarily Business

Debtor
RMC Diamonds, LLC
12900 NW 38th Avenue
Miami, FL 33054
Represented By
Susan F. Balaschak
Akerman Senterfitt LLP
contact info
Last checked: never
U.S. Trustee
United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006
New York, NY 10014


Docket last updated: 8 hours ago
Friday, April 03, 2020
13 13 order Order, Final Decree Fri 04/03 11:38 AM
Order of Final Decree signed on 4/3/2020. (Cappiello, Karen)
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misc Close Bankruptcy Case Fri 04/03 11:40 AM
Case Closed. (Cappiello, Karen)
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Friday, March 29, 2019
12 12 5 pgs order Order (for Multi-Cases) - Court use only Fri 03/29 12:48 PM
Order signed on 3/29/2019, Granting Debtors' Ex-Parte Motion to Authorize Change of Case Caption (Richards, Beverly)
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Friday, December 21, 2018
11 11 order Motion. Authorize Fri 12/21 2:17 PM
Final Order Signed On 12/21/2018, Granting Debtors' Emergency Motion For Entry of Interim and Final Orders Directing that Certain Orders in the Chapter 11 Cases of Republic Metals Refining Corporation, et al. Apply to All Above-Captioned Cases Related [+] (Ebanks, Liza)
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Thursday, December 13, 2018
10 10 order ~Generic~ Order Thu 12/13 1:14 PM
Interim Order Signed On 12/13/2018, Granting Debtor's Emergency Motion For Entry Of Interim And Final Orders Directing That Certain Orders In The Chapter 11 Cases Of Republic Metals Refining Corporation, Et Al. Apply To Above Captioned Cases. With Final Hearing To Be Held On 12/19/2018 at 11:00 AM at Courtroom 701 (SHL) (Ebanks, Liza)
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Thursday, December 06, 2018
misc Case Association - Joint Administration Thu 12/06 1:02 PM
Case Joint Administration. An Order has been Entered Directing the Procedural Consolidation and Joint Administration of the Chapter 11 Cases of Republic Metals Refining Corporation, Republic Metals Corporation, Republic Carbon Company, LLC, Republic High Tech Metals, LLC, RMC Diamonds, LLC, RMC2, LLC, J & L Republic LLC, R & R Metals, LLC, Republic Metals Trading (Shanghai) Co., Ltd., and Republic Trans Mexico Metals, SRL. The Docket in Case No. 18-13359 Should be Consulted for All Matters Affecting This Case. (Rouzeau, Anatin)
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Tuesday, December 04, 2018
9 9 order Motion to Allow Tue 12/04 11:02 AM
Order Signed On 12/4/2018, Directing Joint Administration Of Additional Related Chapter 11 Cases Related [+] (Ebanks, Liza)
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Wednesday, November 28, 2018
8 8 misc Certificate of Mailing - Case Reassignment Notice Thu 11/29 12:20 AM
Certificate of Mailing Re: Notice of Case Reassignment Related [+] . Notice Date 11/28/2018. (Admin.)
Related: [-] (Related Doc #3 )
Tuesday, November 27, 2018
7 7 order Motion, Shorten Time Tue 11/27 5:05 PM
Order Signed On 11/27/2018, Granting Debtor's Ex-Parte Motion For An Order Shortening Notice Period For Interim And Final Orders (I) Authorizing Debtors To Pay Prepetition Claims Of Shippers, And (II) Authorizing Financial Institutions To Honor And Process Related Checks And Transfers Related [+] (Ebanks, Liza)
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6 6 motion Motion, Shorten Time Tue 11/27 1:02 PM
Ex Parte Motion to Shorten Time for Hearing on Debtors Emergency Motion Authorizing (i) to Pay Prepetition Claims of Shippers, and (ii) Financial Institutions to Honor and Process Related Checks and Transfers (Exh. A-Proposed Order) Related [+] filed by Susan F. Balaschak on behalf of RMC Diamonds, LLC. (Balaschak, Susan)
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5 5 motion Motion, Authorize Tue 11/27 12:45 PM
Emergency Motion to Authorize Debtors (i) to Pay Prepetition Claims of Shippers, and (ii) Financial Institutions to Honor and Process Related Checks and Transfers (Exh. A-Proposed Interim Order; Exh. B-Proposed Final Order) filed by Susan F. Balaschak on behalf of RMC Diamonds, LLC. (Balaschak, Susan)
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Monday, November 26, 2018
4 4 notice Notice, Hearing Mon 11/26 6:04 PM
Notice of Hearing on Debtors' Emergency Motion to Allow Entry of Interim and Final Orders Directing that Certain Orders in the Chapter 11 Cases of Republic Metals Refining Corporation, et al. Apply to All Above-Captioned Cases with hearing to be held on 11/29/2018 at 02:00 PM at Courtroom 701 (SHL) (Balaschak, Susan)
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3 3 misc Case Reassignment Notice (BNC) Mon 11/26 8:32 AM
Notice of Case Reassignment Judge Sean H. Lane added to the case. (Porter, Minnie)
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misc Add Judge Mon 11/26 8:12 AM
Judge Michael E. Wiles added to the case. (Porter, Minnie)
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misc Case Association - Related Mon 11/26 9:39 AM
Case Related to: Case Number: 18-13359 Republic Metals Refining Corporation (Porter, Minnie)
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Wednesday, November 21, 2018
2 2 motion Motion to Allow Wed 11/21 9:43 PM
Emergency Motion to Allow Entry of Interim and Final Orders Directing that Certain Orders in the Chapter 11 Cases of Republic Metals Refining Corporation, et al., Apply to All Above-Captioned Cases filed by Susan F. Balaschak on behalf of RMC Diamonds, LLC. (Balaschak, Susan)
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Att: 1 Exhibit A - Proposed Interim Order
Att: 2 Exhibit B - Proposed Final Order
1 1 15 pgs misc Voluntary Petition (Chapter 11) Wed 11/21 8:36 PM
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 3/21/2019, Disclosure Statement due by 3/21/2019, Initial Case Conference due by 12/21/2018, Filed by Susan F. Balaschak of Akerman Senterfitt LLP on behalf of RMC Diamonds, LLC. (Balaschak, Susan)
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