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Dia Deb International, Inc.
587 Fifth Avenue
3rd Floor
New York, NY 10017

Location: Southern District of New York
Judge: Honorable Martin Glenn
Filed on: 7/14/11 (Converted to Ch 11 8/11/11)
Docket #: 11-13376
Chapter: 11
Debtors Counsel:
Ian R. Winters
Klestadt & Winters, LLP
570 Seventh Avenue
17th Floor
New York, NY 10018
(212) 972-3000
Fax : (212) 972-2245
Email: iwinters@klestadt.com

Patrick J. Orr
Klestadt & Winters, LLP
570 Seventh Avenue
17th Floor
New York, NY 10018-1603
212-972-3000
Fax : 212-972-2245
Email: porr@klestadt.com

Attention Creditors

Proof of Claim Deadline: To Be Determined
Proof of Claim Bar Date Notice: Available Soon

PLEASE MAKE SURE YOU READ THE BAR DATE NOTICE AND FOLLOW THE INSTRUCTIONS CAREFULLY.  FAILURE TO PROPERLY FILE YOUR CLAIM COULD JEOPARDIZE YOUR ABILITY TO COLLECT ON YOUR CLAIM.

If you have questions about your claim please contact Committee Counsel at rmschechter@pbnlaw.com.

The claim can be filed electronically with the Court via the CM/ECF system (provided you have access). 
It CANNOT be e-mailed or faxed to the Court, Debtor's Counsel or Committee Counsel. 

Claims not electronically filed via the CM/ECF system will require an original signature and must be sent by:
- U.S. Mail;
- Express Courier (FedEX, UPS, DHL, etc...); or
- Hand Delivery/Messenger.

If sent via U.S. Mail or Hand Delivery please use the following address:

Clerk, U.S. Bankruptcy Court
Re: Dia Deb International Inc. Claims
One Bowling Green
New York, NY 10004-1408

If you would like a copy of your claim returned to you stamped as "filed," please enclose an additional copy of the claim form(s) and a self-addressed stamped envelope.
Pleadings
 
  
Filed On
  
Description
1   07/14/2011   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)
    07/14/2011   Receipt of Involuntary Petition (Chapter 7)(11-13376) [misc,826] ( 299.00) Filing Fee. Receipt number 7775072. Fee amount 299.00. (U.S. Treasury) (Entered: 07/14/2011)
2   07/14/2011   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)
3   07/19/2011   Certificate of Service July 19, 2011 filed by Samuel R. Grafton on behalf of Apex Gems, Inc.. (Grafton, Samuel) (Entered: 07/19/2011)
4   07/25/2011   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)
5   08/10/2011   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)
6   08/11/2011   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)
    08/11/2011   Receipt of Motion to Convert Case 7 to 11(11-13376-mg) [motion,147] ( 755.00) Filing Fee. Receipt number 7840219. Fee amount 755.00. (U.S. Treasury) (Entered: 08/11/2011)
7   08/11/2011   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)
8   08/11/2011   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 Agreement2 Exhibit B - Inventory Security Agreement3 Exhibit C - DIP Amendment4 Exhibit D - Budget5 Exhibit E - Proposed Interim Order) (Orr, Patrick) (Entered: 08/11/2011)
9   08/11/2011   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)
10   08/11/2011   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 A2 Proposed Order) (Orr, Patrick) (Entered: 08/11/2011)
11   08/11/2011   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)
12   08/11/2011   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 - Budget2 Exhibit B - Non-Recourse Secured Promissory Note3 Exhibit C - Proposed Interim Order) (Orr, Patrick) (Entered: 08/11/2011)
13   08/11/2011   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 Agreement2 Exhibit B - Sale Notice3 Exhibit C - Bidding Procedures Order) (Orr, Patrick) (Entered: 08/11/2011)
14   08/11/2011   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)
15   08/11/2011   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)
16   08/12/2011   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)
17   08/12/2011   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)
18   08/15/2011   Affidavit of Service (related document(s)7) filed by Benjamin Mintz on behalf of Rosenthal & Rosenthal, Inc.. (Mintz, Benjamin) (Entered: 08/15/2011)
19   08/16/2011   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)
20   08/16/2011   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)
21   08/16/2011   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)
22   08/17/2011   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)
23   08/17/2011   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)
24   08/18/2011   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)
25   08/18/2011   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)
26   08/25/2011   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)
27   08/25/2011   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)
28   08/25/2011   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)
29   09/02/2011   Appointment of Official Creditors' Committee filed by Susan D. Golden on behalf of United States Trustee. (Golden, Susan) (Entered: 09/02/2011)
30   09/08/2011   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)
31   09/08/2011   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)
32   09/08/2011   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)
33   09/08/2011   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)
34   09/08/2011   Notice of Appearance filed by Patrick Papalia on behalf of Ltd P.D. & P.,. (Papalia, Patrick) (Entered: 09/08/2011)
35   09/08/2011   Notice of Appearance filed by Patrick Papalia on behalf of Beauty Gems Factory Co. Ltd.. (Papalia, Patrick) (Entered: 09/08/2011)
36   09/08/2011   Notice of Appearance filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Papalia, Patrick) (Entered: 09/08/2011)
37   09/08/2011   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)
38   09/08/2011   (This document is superseded by document no. 39) 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 Compel2 Pleading Order Compelling) (Papalia, Patrick) Modified on 9/9/2011 (Bush, Brent). (Entered: 09/08/2011)
39   09/08/2011   Motion to Compel filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Attachments: 1 Pleading Motion to Compel2 Pleading Order to Compel3 Pleading Affidavit of William Nissel CPA4 Pleading Declaration of Patrick Papalia in Support of Motion to Compel5 Pleading 6 Exhibit 7 Exhibit 8 Exhibit 9 Exhibit 10 Exhibit 11 Exhibit 12 Exhibit) (Papalia, Patrick) (Entered: 09/08/2011)
40   09/08/2011   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)
41   09/09/2011   Affidavit Rule 2019 Verified Disclosure filed by Patrick Papalia on behalf of Ltd P.D. & P.,. (Papalia, Patrick) (Entered: 09/09/2011)
42   09/09/2011   Affidavit Rule 2019 Verified Disclosure filed by Patrick Papalia on behalf of Inc. K.P. Sanghvi. (Papalia, Patrick) (Entered: 09/09/2011)
43   09/09/2011   Affidavit Rule 2019 Verified Disclosure filed by Patrick Papalia on behalf of Beauty Gems Factory Co. Ltd.. (Papalia, Patrick) (Entered: 09/09/2011)
44   09/09/2011   Schedules filed: Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Schedule I, Schedule J filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 09/09/2011)
45   09/09/2011   Statement of Financial Affairs filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 09/09/2011)
46   09/12/2011   Affidavit Supplemental Affidavit of Disinterestedness (related document(s)14) filed by Ian R. Winters on behalf of Dia Deb International, Inc.. (Winters, Ian) (Entered: 09/12/2011)
47   09/13/2011   Statement /Cure Claim (related document(s)13) filed by For M/s. Bhaki Enterprise. (Ho, Amanda) (Entered: 09/13/2011)
48   09/15/2011   Order Signed on 9/15/2011 Approving (A) Sale of the Debtor's Assets, Free and Clear of Liens, Claims and Encumbrances (B) Assumption and Assignment of Executory Contract, and (C) Related Relief. (related document(s)21, 13) (Tetzlaff, Deanna) (Entered: 09/15/2011)
49   09/22/2011   Withdrawal of Claim(s): date 10/1/09 - 9/30/10 filed by NYS Department of Labor.(Ho, Amanda) (Entered: 09/22/2011)
50   10/18/2011   Application to Employ Porzio, Bromberg & Newman, P.C. as Attorney filed by Robert M. Schechter on behalf of Official Committee of Unsecured Creditors. (Attachments: 1 Affidavit of Disinterestedness) (Schechter, Robert) (Entered: 10/18/2011)
51   10/20/2011   Order Granting Application to Employ Porzio, Bromberg & Newman, P.C. as Counsel to the Official Committee of Unsecured Creditors of Dia Deb International, Inc. Nunc Pro Tunc to September 28, 2011 (Related Doc # 50) signed on 10/20/2011. (Tetzlaff, Deanna) (Entered: 10/20/2011)
52   10/21/2011   Stipulation Between the Official Committee of Unsecured Creditors of Dia Deb International, Inc., Dia Deb International, Inc. and Rosenthal & Rosenthal, Inc. Agreeing to an Extension of Time for the Committee to Prosecute Claims on Behalf of the Debtor's Estate in Relation to the Cash Collateral Order filed by Matthew B. Heimann on behalf of Official Committee of Unsecured Creditors. (Heimann, Matthew) (Entered: 10/21/2011)
53   11/16/2011   Stipulation (Second) Between the Official Committee of Unsecured Creditors of Dia Deb International, Inc., Dia Deb International, Inc. and Rosenthal & Rosenthal, Inc. Agreeing to an Extension of Time for the Committee to Prosecute Claims on Behalf of the Debtor's Estate in Relation to the Cash Collateral Order filed by Robert M. Schechter on behalf of Official Committee of Unsecured Creditors. (Schechter, Robert) (Entered: 11/16/2011)
54   11/17/2011   Application to Employ Weg and Myers, P.C. as Special Counsel filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. Responses due by 12/12/2011, with presentment to be held on 12/12/2011 at 12:00 PM at Courtroom 501 (MG) (Attachments: # 1 Affidavit# 2 Proposed Order) (Orr, Patrick) (Entered: 11/17/2011)
55   11/17/2011   Affidavit of Service (related document(s)54) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 11/17/2011)
56   11/29/2011   Application to Employ Profit Solutions Group, Inc. as Chargeback Recovery Specialists filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. Responses due by 12/22/2011, with presentment to be held on 12/23/2011 at 10:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit PSGI Agreement# 2 Knopman Affidavit# 3 Proposed Order) (Orr, Patrick) (Entered: 11/29/2011)
57   11/29/2011   Notice of Presentment of Order Approving Retention of Profit Solutions Group, Inc. (related document(s)56) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with presentment to be held on 12/23/2011 at 10:00 AM at Courtroom 501 (MG) Objections due by 12/22/2011, (Orr, Patrick) (Entered: 11/29/2011)
58   11/29/2011   Letter Corrected Exhibit - Knopman Affidavit (related document(s)56) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 11/29/2011)
59   12/14/2011   Stipulation (Third) Between Committee, Debtor, and Rosenthal Extending Committee's Time to Prosecute Claims on Behalf of Debtor's Estate filed by Matthew B. Heimann on behalf of Official Committee of Unsecured Creditors. (Heimann, Matthew) (Entered: 12/14/2011)
60   12/21/2011   Order Granting Application to Employ Weg and Myers, P.C. as Special Counsel for Debtor and Debtor in Possession (Related Doc # 54) signed on 12/21/2011. (Tetzlaff, Deanna) (Entered: 12/21/2011)
61   01/18/2012   Application to Employ Mehta & Padamsey as Special Counsel in India filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. Responses due by 2/10/2012, with presentment to be held on 2/14/2012 at 12:00 PM at Courtroom 501 (MG) (Attachments: # 1 Exhibit Engagement Agreement# 2 Affidavit of Disinterestedness# 3 Proposed Order) (Orr, Patrick) (Entered: 01/18/2012)
62   01/18/2012   Notice of Presentment (related document(s)61) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with presentment to be held on 2/14/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/10/2012, (Orr, Patrick) (Entered: 01/18/2012)
63   01/18/2012   Motion to Set Last Day to File Proofs of Claim filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with hearing to be held on 2/8/2012 at 12:00 PM at Courtroom 501 (MG) Responses due by 2/7/2012, (Attachments: # 1 Bar Date Notice# 2 Proposed Order) (Orr, Patrick) (Entered: 01/18/2012)
64   01/18/2012   Notice of Presentment (related document(s)63) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. with presentment to be held on 2/8/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/7/2012, (Orr, Patrick) (Entered: 01/18/2012)
65   01/18/2012   Affidavit of Service (related document(s)61, 63) filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 01/18/2012)
66   01/20/2012   Stipulation (Fourth) Between Committee, Debtor, and Rosenthal Extending Committee's Time to Prosecute Claims on Behalf of Debtor's Estate (related document(s)59, 53, 52) filed by Matthew B. Heimann on behalf of Official Committee of Unsecured Creditors. (Heimann, Matthew) (Entered: 01/20/2012)
67   01/24/2012   Monthly Operating Report for July 2011 filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 01/24/2012)
68   01/24/2012   Monthly Operating Report August 2011 filed by Patrick J. Orr on behalf of Dia Deb International, Inc.. (Orr, Patrick) (Entered: 01/24/2012)
69   01/26/2012   Letter Re: Removal from email notification filed by Avrum J. Rosen, PLLC. (Richards, Beverly) (Entered: 01/26/2012)

 
 
 
 
 

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