DC Wind Down Company, LLC

Member Case
Lead case is: 8:20-bk-71970

New York Eastern Bankruptcy Court
Chapter 11
Judge:Alan S Trust
Case #: 8:20-bk-71972
Case Filed:Apr 30, 2020
Terminated:Jan 12, 2022

TypeCorporation
Tax IDsubscribers only
# of Creditors1-49
Est. Assets$10,000,001 to $50 million
Est. Liabilities $10,000,001 to $50 million
Nature of Business Other
Nature of Debts Primarily Business

Debtor
The Diamond Collection LLC
1770 Walt Whitman Rd
Melville, NY 11747-3068
Represented By
Frank A Oswald
Togut Segal & Segal LLP
contact info
Edward J LoBello
Meyer Suozzi English & Klein, P.C.
contact info
Last checked: never
U.S. Trustee
United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560
Central Islip, NY 11722


Docket last updated: 9 hours ago
Wednesday, January 12, 2022
court Close Bankruptcy Case Wed 01/12 3:46 PM
Bankruptcy Case Closed (one)
Related: [-]
Monday, August 16, 2021
15 15 misc Chapter 11 Monthly Operating Report UST Form 11-MOR Mon 08/16 2:16 PM
Chapter 11 Monthly Operating Report for Case Number 20-71972 for the Month Ending: 06/30/2021 Filed by Edward J LoBello on behalf of DC Wind Down Company, LLC (LoBello, Edward)
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Friday, July 02, 2021
14 14 order Final Decree Ch 11 Fri 07/02 11:01 AM
Final Decree Chapter 11. Signed on 7/2/2021 (one)
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Tuesday, December 01, 2020
court Entry Tue 12/01 9:47 AM
An order has been entered in this case directing that the caption of this case be changed in accordance with the corporate name change of The Diamond Collection LLC to DC Wind Down Company, LLC. (lkg)
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Monday, November 30, 2020
13 13 order Amending Caption (Name) Tue 12/01 9:44 AM
Order Authorizing the Debtors to Change Their Case Captions Pursuant to the Terms of the Court-Approved Sale of the Debtors' Assets. Signed on 11/30/2020. (lkg)
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Wednesday, June 17, 2020
12 12 misc Affidavit Wed 06/17 4:52 PM
Affidavit Re: Affidavit Pursuant to Local Rule 1007-1(b) Filed by Howard B Kleinberg on behalf of The Diamond Collection LLC Related [+] (Kleinberg, Howard)
Related: [-] 10 Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (No Fee) filed by Debtor The Diamond Collection LLC
Tuesday, June 02, 2020
11 11 misc Statement of Financial Affairs for Non-Individuals (Form 207) Tue 06/02 6:00 PM
Statement of Financial Affairs for Non-Individuals (Form 207) Filed by Frank A Oswald on behalf of The Diamond Collection LLC Related [+] (Oswald, Frank)
Related: [-] 3 Deficient Filing Chapter 11
10 10 misc Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (No Fee) Tue 06/02 5:42 PM
Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Filed by Frank A Oswald on behalf of The Diamond Collection LLC (Oswald, Frank)
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Monday, May 18, 2020
9 9 order Generic Order Mon 05/18 9:57 AM
Order Authorizing the Retention and Appointment of Kurtzman Carson Consultants as Claims and Noticing Agent for the Debtors Pursuant to 28 U.S.C. § 156(c), 11 U.S.C. § 105(a), and E.D.N.Y. Administrative Order No. 658 Nunc Pro Tunc to the Petition Date. Signed on 5/18/2020 (lkg)
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court Set Claims Agent Flag Mon 05/18 9:58 AM
Claims Agent Flag Set (lkg)
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court Claims Agent Information Mon 05/18 9:58 AM
Claims Agent appointed: Kurtzman Carson Consultants ; Claim's Agent URL: https://www.kccllc.net/Rubies (lkg)
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Thursday, May 07, 2020
8 8 order Joint Administration Thu 05/07 3:17 PM
Order (I) Directing Joint Administration of the Chapter 11 Cases Pursuant to Bankruptcy Code Section 302 and Bankruptcy Rule 1015(b) and (II) Waiving Requirements of Bankruptcy Code Section 342(c)(1) and Bankruptcy Rules 1005 and 2002(n))on Lead Case: 20-71970 Rubie's Costume Company, Inc. with Member Cases: 20-71971 Forum Novelties Inc.; 20-71972 The Diamond Collection LLC; 20-71973 Buyseasons Enterprises LLC; 20-71974 Masquerade LLC; 20-71975 Rubie's Masquerade Co. (USA) LLC Related [+] Signed on 5/7/2020. (lkg)
Related: [-] 2
court Entry Thu 05/07 3:19 PM
An order has been entered in this case consolidating this case with the case of Rubies Costume Company, Inc. Case No. 20-71970 (AST) for procedural purposes only and providing for its joint administration in accordance with the terms thereof. The docket in Case No. 20-71970 should be consulted for all matters affecting the above listed case. (lkg)
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Wednesday, May 06, 2020
7 7 trustee Notice of Rescheduled Telephonic 341 Meeting with Instructions Wed 05/06 1:13 PM
Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for June 5, 2020 at 10 a.m. Filed by United States Trustee. (Black, Christine)
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Tuesday, May 05, 2020
6 6 misc List of Creditors Tue 05/05 1:02 PM
List of Creditors Filed by Edward J LoBello on behalf of The Diamond Collection LLC (LoBello, Edward)
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5 5 court Meeting of Creditors Chapter 11 Tue 05/05 9:58 AM
Meeting of Creditors 341(a) meeting to be held on 6/5/2020 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY. (lkg)
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Sunday, May 03, 2020
4 4 court BNC Certificate of Mailing with Notice of Deficient Filing Mon 05/04 12:11 AM
BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/03/2020. (Admin.)
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Friday, May 01, 2020
utility Judge Reassignment Utility Fri 05/01 8:30 AM
Judge Louis A. Scarcella removed from the case due to Related Case, Judge Reassigned. Judge Alan Trust added to the case. (mem)
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court Case Related to a Chapter 11 Fri 05/01 9:10 AM
The above case is related to Case Number(s): 20-71970 ast Rubie's Costume Company, Inc.; 20-71971 ast Forum Novelties Inc.; 20-71973 ast Buyseasons Enterprises LLC; 20-71974 ast Masquerade LLC; 20-71975 ast Rubie's Masquerade Co. (USA) LLC (mem)
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Thursday, April 30, 2020
3 3 court Deficient Filing Chapter 11 Fri 05/01 10:58 AM
Deficient Filing Chapter 11 Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 4/30/2020. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 4/30/2020. Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/30/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/30/2020. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/14/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/14/2020. Schedule A/B due 5/14/2020. Schedule D due 5/14/2020. Schedule E/F due 5/14/2020. Schedule G due 5/14/2020. Schedule H due 5/14/2020. List of Equity Security Holders due 5/14/2020. Statement of Financial Affairs Non-Ind Form 207 due 5/14/2020. Incomplete Filings due by 5/14/2020. (lkg)
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2 2 motion Joint Administration Thu 04/30 8:58 PM
Motion for Joint Administration of Case 20-71970 with Case(s) 20-71971 20-71972 20-71973 20-71974 20-71975 Filed by Frank A Oswald, Edward J LoBello on behalf of The Diamond Collection LLC. (LoBello, Edward)
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1 1 13 pgs misc Voluntary Petition (Chapter 11) Thu 04/30 8:09 PM
Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717. Filed by Frank A Oswald on behalf of The Diamond Collection LLC Chapter 11 Plan due by 08/28/2020. Disclosure Statement due by 08/28/2020. (Oswald, Frank)
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crditcrd Automatic docket of credit card/debit card Thu 04/30 9:47 PM
Receipt of Voluntary Petition (Chapter 11)(8 20-71972 [misc,volp11a] (1717.00) Filing Fee. Receipt number 19223934. Fee amount 1717.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1