Diamond Select Toys & Collectibles, LLC
Member Case
Lead case is: 1:25-bk-10308
Lead case is: 1:25-bk-10308
| Maryland Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David E Rice |
| Case #: | 1:25-bk-10312 |
| Case Filed: | Jan 14, 2025 |
| Creditor Meeting: | Feb 19, 2025 |
| Claims Deadline: | May 20, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 50-99 |
| Est. Assets | $1,000,001 to $10 million |
| Est. Liabilities | $10,000,001 to $50 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Diamond Select Toys & Collectibles, LLC
10150 York Rd Ste 300
Hunt Valley, MD 21030-3344 |
Represented By
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| Last checked: never |
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Trustee
For Internal Use Only
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U.S. Trustee
US Trustee - Baltimore
Garmatz Federal Courthouse 101 West Lombard Street Suite 2625
Baltimore, MD 21201 |
| Docket last updated: 13 minutes ago |
| Monday, February 10, 2025 | ||
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court
Returned Mail (Auto-Docket)
Mon 02/10 10:10 AM
Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/16/2025 a notice RE: Meeting of Creditors Chapter 11 TO ARA, Inc. Attn: Amelia Garcia 602 Main St. Ste. 300 Cincinnati, OH 45202-2509, TO TMP International, Inc. Attn: Colt Homme 3032 S. Cedar St. Ste. D Tacoma, WA 98409-4830; Mailed on 01/18/2025 a notice RE: Meeting of Creditors Chapter 11 TO TMP International, Inc. Attn: Colt Homme 3032 S. Cedar St. Ste. D Tacoma, WA 98409-4830; Mailed on 01/18/2025 a notice RE: Order for Joint Administration TO TMP International, Inc. Attn: Colt Homme 3032 S. Cedar St. Ste. D Tacoma, WA 98409-4830. (admin) |
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| Tuesday, January 21, 2025 | ||
| 9 | 9
misc
Notice of Appearance and Request for Notice
Tue 01/21 7:09 PM
Notice of Appearance and Request for Notice on behalf of NECA LLC Filed by Zvi Guttman. (Guttman, Zvi) |
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| Saturday, January 18, 2025 | ||
| 8 | 8
court
BNC Certificate of Mailing - Meeting of Creditors (Auto-Docket)
Sun 01/19 12:21 AM
BNC Certificate of Mailing - Meeting of Creditors. . No. of Notices: 29. Notice Date 01/18/2025. (Admin.) |
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| Thursday, January 16, 2025 | ||
| 7 | 7
court
BNC Certificate of Mailing - Meeting of Creditors (Auto-Docket)
Fri 01/17 12:33 AM
BNC Certificate of Mailing - Meeting of Creditors. . No. of Notices: 29. Notice Date 01/16/2025. (Admin.) |
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| 6 | 6
court
Meeting of Creditors Chapter 11 (Court Use)
Thu 01/16 2:50 PM
AMENDED Meeting of Creditors(To Show Correct EIN). 341(a) Meeting to be held on 2/19/2025 at 10:00 AM via Conference Call - Chapter 11 Baltimore: Phone number 1-866-626-4103, Passcode 2560365#. Proofs of Claims due by 5/20/2025. (McKenna, Shannon) |
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| 5 | 5
misc
Amended Voluntary Petition
Thu 01/16 2:29 PM
Amended Voluntary Petition for Debtor Diamond Select Toys & Collectibles Corrected EIN Filed by Jordan Rosenfeld. (Rosenfeld, Jordan) |
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| 4 | 4
order
Joint Administration
Thu 01/16 11:52 AM
Order Directing Joint Administration of the Debtors Chapter 11 Cases. (Cases 25-10308 25-10309 25-10311 25-10312 Case 25-10308 is designated as the lead case. CLERK'S NOTE: MOTION FOR JOINT ADMINISTRATION FILED IN CASE 25-10308 (McKenna, Shannon) |
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| Tuesday, January 14, 2025 | ||
| 3 | 3
notice
Notice of Appearance and Request for Notice
Tue 01/14 9:28 AM
Notice of Appearance and Request for Notice Filed by US Trustee - Baltimore. (Bernstein, Hugh) |
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| 2 | 2
court
Auto Assignment Meeting of Creditors Chapter 11
Tue 01/14 8:56 AM
Meeting of Creditors. 341(a) |
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| 1 | 1
13
pgs
misc
Voluntary Petition (Chapter 11) - Case Opening
Tue 01/14 7:50 AM
Chapter 11 Voluntary Petition Non-Individual Diamond Select Toys & Collectibles, LLC . Fee Amount $1738 Filed by Diamond Select Toys & Collectibles, LLC. Chapter 11 Plan Exclusivity expires 05/14/2025. Government Proof of Claim due by 07/14/2025. (Rosenfeld, Jordan) |
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crditcrd
none
Tue 01/14 7:54 AM
Receipt of filing fee for Voluntary Petition (Chapter 11)([LINK 25-10312 ) [misc,volp11a] (1738.00). Receipt number A43315648. Fee amount 1738.00 (U.S. Treasury) |
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court
Case Reassigned
Tue 01/14 8:53 AM
Judge David E Rice added to case. Involvement of Judge Michelle M. Harner Terminated. (Sauria, Amber) |
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