Diamond Eagle Agency, LLC
Debtor: Diamond Eagle Agency, LLC
Us Trustee: Office of the United States Trustee
Case Number: 1:2024bk41247
Filed: March 22, 2024
Court: U.S. Bankruptcy Court for the Eastern District of New York
Presiding Judge: Nancy Hershey Lord
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2024 Filing 33 Amended Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1009-1(a) : Debtor Declaration pursuant to Local Rule 1009-1(a) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
April 21, 2024 Filing 32 Amended Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1009-1(a) : Amended Voluntary Petition to Designate Debtor as a Small Business Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
April 5, 2024 Filing 31 BNC Certificate of Mailing with Notice of Amended Caption Notice Date 04/05/2024. (Admin.)
April 5, 2024 Filing 30 BNC Certificate of Mailing with Notice of Consolidation and Amend Caption Notice Date 04/05/2024. (Admin.)
April 5, 2024 Filing 29 Affidavit/Certificate of Service Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (RE: related document(s)#26 Order on Motion For Joint Administration) (Rufo, James)
April 4, 2024 Filing 28 Motion to Set Last Day to File Proofs of Claim Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC. (Attachments: #1 Exhibit A (Bar Date Order DE Agency) #2 Exhibit B (Bar Date Notice DE Agency)) (Rufo, James)
April 3, 2024 Opinion or Order Filing 27 Order Amending Caption to reflect a change in the debtor's name from Diamond Eagle Agency, LLC to Diamond Eagle Agency, LLC dba Goosehead Insurance. Signed on 4/3/2024 (aac)
April 3, 2024 Opinion or Order Filing 26 Order Granting Motion For Joint Administration on Lead Case: 24-41252-nhl Diamond Eagle Taxes, Inc. with Member Cases: 24-41242-nhl Mr. Big Dreams, Inc. fdba Liberty Tax Service; 24-41247-nhl Diamond Eagle Agency, LLC dba Goosehead Insurance; 24-41241-nhl PageCo., Inc. (Related Doc #14) Signed on 4/3/2024. (jag)
April 3, 2024 An order has been entered in this case directing the procedural consolidation and joint administration of the chapter 11 cases of Diamond Eagle Taxes, Inc.; Mr. Big Dreams, Inc. fdba Liberty Tax Service; Diamond Eagle Agency, LLC dba Goosehead Insurance; and PageCo. The docket in Diamond Eagle Taxes, Inc., Case No. 24-41252 (NHL) should be consulted for all matters affecting this case, and all papers and pleadings should be filed on the docket in Diamond Eagle Taxes, Inc., Case No. 24-41252 (jag)
April 2, 2024 Marked Off; Case Jointly Administered under lead case 24-41252. (related document(s): #7 Order Scheduling Initial Case Management Conference) (AngelaHoward)
April 2, 2024 Hearing Held; Appearances: James J. Rufo (Counsel to Debtor), Shannon Scott (Office of the US Trustee), Brian Wall (Counsel to JTH Tax LLC d/b/a Liberty Tax Service); Motion Granted; Circulate and Submit Order. (related document(s): #14 Motion for Joint Administration filed by Diamond Eagle Agency, LLC, #19 Order to Schedule Hearing (Generic)) (AngelaHoward)
March 30, 2024 Filing 25 BNC Certificate of Mailing with Notice of Reset of Section 341 Meeting of Creditors Notice Date 03/30/2024. (Admin.)
March 30, 2024 Filing 24 BNC Certificate of Mailing with Application/Notice/Order Notice Date 03/30/2024. (Admin.)
March 30, 2024 Filing 23 BNC Certificate of Mailing with Notice to Creditors Notice Date 03/30/2024. (Admin.)
March 29, 2024 Filing 22 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/29/2024. (Admin.)
March 29, 2024 Filing 21 Affidavit/Certificate of Service Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (RE: related document(s)#14 Motion for Joint Administration filed by Debtor Diamond Eagle Agency, LLC, #19 Order to Schedule Hearing (Generic)) (Rufo, James)
March 28, 2024 Filing 20 Notice Correcting Debtor's Mailing Address (RE: related document(s)#6 Meeting of Creditors Chapter 11) (nop)
March 28, 2024 Opinion or Order Filing 19 Order Scheduling a Hearing For Debtor's First Day Motions. The hearing shall not be held in person but shall be held by Zoom. Those intending to appear at the hearing must register with eCourt Appearances no later than two days prior to the hearing. The phone number or video link for the hearing will be emailed tothose that register with eCourt Appearances in advance of the hearing. The Debtors shall serve a copy of this Order Shortening Notice and the Debtors Motions on March 28, 2024 on the United States Trustee and all creditors (a) byemail where there are known e-mail addresses; or (b) by overnight mail, and the Debtors shall file proof of service. Any objections or responses to the relief requested in the Debtors Motions may be raised at the hearing.(RE: related document(s)#14 Motion for Joint Administration filed by Debtor Diamond Eagle Agency, LLC). Signed on 3/28/2024. Hearing scheduled for 4/2/2024 at 09:30 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (ylr)
March 28, 2024 Filing 18 Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for April 26, 2024, at 9:30 a.m. Filed by Office of the United States Trustee (RE: related document(s)#6 Meeting of Creditors Chapter 11). (Khodorovsky, Nazar)
March 28, 2024 Filing 17 Motion to Limit Notice Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (RE: related document(s)#14 Motion for Joint Administration filed by Debtor Diamond Eagle Agency, LLC). (Rufo, James)
March 27, 2024 Filing 16 BNC Certificate of Mailing with Notice/Order Notice Date 03/27/2024. (Admin.)
March 27, 2024 Filing 15 BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/27/2024. (Admin.)
March 27, 2024 Filing 14 Motion for Joint Administration of Case Diamond Eagle Taxes, Inc., Case No. 24-41252 (NHL) with Case(s) PageCo., Inc., Case No. 24-41241 (NHL), Mr. Big Dreams, Inc., Case No. 24-41242 (NHL) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC. (Attachments: #1 Proposed Order) (Rufo, James)
March 27, 2024 Filing 13 Statement Chapter 11 Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. 329 and Fed. R. Bankr. P. 2016(b) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
March 27, 2024 Filing 12 Statement List of Equity Security Holders Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
March 26, 2024 Filing 10 Statement Corporate Disclosure Statement LR 1073-3 Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
March 26, 2024 Filing 9 Statement NYEB Statement Pursuant to Local Bankruptcy Rule 1073-2(b) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
March 26, 2024 Filing 8 Statement of Corporate Ownership Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
March 25, 2024 Opinion or Order Filing 7 Order Scheduling Initial Case Management Conference via Videoconference. Status hearing to be held on 5/14/2024 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY.Signed on 3/25/2024 (agh)
March 25, 2024 Filing 6 Meeting of Creditors 341(a) meeting to be held on 4/26/2024 at 09:30 AM at Teleconference - Brooklyn. (nop)
March 22, 2024 Filing 11 Deficient Filing Chapter 11 Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 4/5/2024. List of Equity Security Holders due 4/5/2024. Incomplete Filings due by 4/5/2024. (nop)
March 22, 2024 Filing 5 Statement NYEB Statement Pursuant to Local Bankruptcy Rule1073-2(b) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
March 22, 2024 Filing 4 Letter Debtor Declaration Pursuant to LR 1007-4 Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Diamond Eagle Agency, LLC) (Rufo, James)
March 22, 2024 Filing 3 Letter Certificate of Corporate Resolution Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Diamond Eagle Agency, LLC) (Rufo, James)
March 22, 2024 Filing 2 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James)
March 22, 2024 Filing 1 Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC Chapter 11 Plan due by 07/22/2024. Disclosure Statement due by 07/22/2024. (Rufo, James)
March 22, 2024 Receipt of Voluntary Petition (Chapter 11)(# 1-24-41247) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22482428. Fee amount 1738.00. (re: Doc#1) (U.S. Treasury)
March 22, 2024 The above case is related to Case Number(s) 24-41241-nhl PageCo Inc. 24-41242-nhl Mr. Big Dreams, Inc. 24-41252-nhl Diamond Eagle Taxes, Inc (nop)
March 22, 2024 DUPLICATE ENTRY The above case is related to Case Number(s) 24-41241-nhl PageCo Inc. 24-41242-nhl Mr. Big Dreams, Inc. 24-41252-nhl Diamond Eagle Taxes, Inc, (nop)
March 22, 2024 Judge Elizabeth S. Stong removed from the case due to Related Case, Judge Reassigned. Judge Nancy Hershey Lord added to the case. (nop)

Search for this case: Diamond Eagle Agency, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: Diamond Eagle Agency, LLC
Represented By: James J. Rufo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Us trustee: Office of the United States Trustee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?