Diamante Custom Homes, LLC
Debtor: Diamante Custom Homes, LLC
Trustee: Michael G. Colvard
Case Number: 5:2022bk50606
Filed: June 6, 2022
Court: U.S. Bankruptcy Court for the Western District of Texas
Presiding Judge: Michael M Parker
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2022 Filing 44 US Trustee 341 Meeting Continued: Set For 8/24/2022 at 01:00 PM at Via Phone: (866)909-2905; Code: 5519921# (Coughlin, Erin)
July 29, 2022 Filing 43 Declaration for Electronic Filing (Restricted Document) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael) (Related Document(s): #41 Amended Schedules and Summary: Amended Schedule(s): ABF&G, ( Filing Fee: $ 32.00 ) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 08/5/2022 (O'Connor, Michael), #42 Amended Statement of Financial Affairs filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael))
July 29, 2022 Filing 42 Amended Statement of Financial Affairs filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael)
July 29, 2022 Filing 41 Amended Schedules and Summary: Amended Schedule(s): A/B,D,E/F,G,& H ( Filing Fee: $ 32.00 ) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 08/5/2022 (O'Connor, Michael)
July 29, 2022 Filing 40 Small Business Debtor Statement Pursuant to 11 USC 1116 filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael)
July 29, 2022 Filing 39 Small Business Monthly Operating Report for Filing Period June 2022 filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael)
July 29, 2022 ICC-Fee Terminated for Amended Schedules (with D, E/F)(# 22-50606-mmp) [misc,amdschsf] ( 32.00), Amount $ 32.00, Receipt A23113174 (re:Doc#41) (U.S. Treasury)
July 28, 2022 Filing 38 Bond of Subchapter V Trustee filed by Michael G. Colvard for Trustee Michael G. Colvard. (Colvard, Michael)
July 13, 2022 Filing 37 BNC Certificate of Mailing (Related Document(s): #36 Order Approving (related document(s): #9 Application of Debtor in Possession for an Order Approving Employment of Michael J. O'Connor as Counsel (21-Day Objection Language) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Service List # 2 Proposed Order)(O'Connor, Michael)) (Order entered on 7/11/2022)) Notice Date 07/13/2022. (Admin.)
July 11, 2022 Opinion or Order Filing 36 Order Approving (related document(s): #9 Application of Debtor in Possession for an Order Approving Employment of Michael J. O'Connor as Counsel (21-Day Objection Language) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Service List # 2 Proposed Order)(O'Connor, Michael)) (Order entered on 7/11/2022) (Sosa, Alma)
July 2, 2022 Filing 35 Certificate of Service filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael) (Related Document(s): #34 Order Regarding (related document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Proposed Order)(O'Connor, Michael)) (Order entered on 7/1/2022))
July 1, 2022 Opinion or Order Filing 34 Order Regarding (related document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Proposed Order)(O'Connor, Michael)) (Order entered on 7/1/2022) (Castleberry, Deanna)
June 29, 2022 Filing 33 US Trustee 341 Meeting Continued: Set For 8/3/2022 at 01:00 PM at Via Phone: (866)909-2905; Code: 5519921# (Coughlin, Erin)
June 29, 2022 Filing 32 Exhibit Index and Witness List for Hearing Held on June 29, 2022 (Related Document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC) (Luna, Emilio)
June 29, 2022 Filing 31 Declaration for Electronic Filing (Restricted Document) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael) (Related Document(s): #25 Amended List of Creditors (adding or deleting creditor(s)), Adding Creditors Fisher Sanchez Guillory Ravitsky Cockerham Robertson Swoyer Hernandez Tintori SPT Abel True Blue, ( Filing Fee: $ 32.00 ) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 07/5/2022 (O'Connor, Michael))
June 29, 2022 Filing 30 Notice of Appearance and Request for Service of Notice filed by Kevin Pennell for Creditor Green & Hansen LLC d/b/a Legacy Energy Services. (Pennell, Kevin)
June 29, 2022 Hearing Held: ***APPROVED - MONIES TO BE ALL PLACED INTO THE ACCOUNT OF THE SUB CHPT. 11 TRUSTEE - NO INTEREST BEARING ACCOUNT IF NO OBJECTION WITHIN 20 DAYS - MONIES CAN BE MOVED INTO PNC ACCOUNTS - ORDER TO COME***. Order Due to be filed by MICHAEL J. O'CONNOR. (Related Document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Proposed Order)(O'Connor, Michael)) Order due by 7/13/2022 (Paez, Daniel)
June 28, 2022 Filing 29 Notice of Appearance and Request for Service of Notice filed by Misti Lachelle Beanland for Creditor Ferguson Enterprises LLC. (Beanland, Misti)
June 27, 2022 Filing 28 Notice of Appearance and Request for Service of Notice filed by Allen M. DeBard for Creditor MG Building Materials, Ltd.. (Attachments: #1 Appendix Mailing Matrix)(DeBard, Allen)
June 27, 2022 Opinion or Order Filing 27 Order Granting (related document(s): #23 Motion to Expedite Hearing filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Related Document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC)) (Order entered on 6/27/2022) (Luna, Emilio)
June 27, 2022 Filing 26 Certificate of Service filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (Attachments: #1 Service List Added Creditors #2 Notice of Filing, 341, and Bar Date)(O'Connor, Michael) (Related Document(s): #5 341 Meeting of Creditors Subchapter V of Chapter 11 (F) Set For 6/29/2022 at 01:00 PM at Via Phone: (866)909-2905; Code: 5519921#; Objections to Discharge/Dischargeability due by 8/29/2022- Proofs of Claim Due 8/15/2022 )
June 27, 2022 Filing 25 Amended List of Creditors (adding or deleting creditor(s)), Adding Creditors Fisher Sanchez Guillory Ravitsky Cockerham Robertson Swoyer Hernandez Tintori SPT Abel True Blue, ( Filing Fee: $ 32.00 ) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 07/5/2022 (O'Connor, Michael)
June 27, 2022 Filing 24 Certificate of Service filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (Attachments: #1 Service List)(O'Connor, Michael) (Related Document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Proposed Order)(O'Connor, Michael))
June 27, 2022 ICC-Fee Terminated for Amended List of Creditors (adding or deleting creditor(s))(# 22-50606-mmp) [misc,amdmatrx] ( 32.00), Amount $ 32.00, Receipt A23052205 (re:Doc#25) (U.S. Treasury)
June 27, 2022 EXPEDITED Hearing to Consider and Act Upon the Following: (1.) IF PARTIES DO NOT WISH TO APPEAR IN PERSON CONTACT THE COURTROOM DEPUTY, DEANNA CASTLEBERRY BY TELEPHONE (210) 472-6720 EXT. 5735 OR BY E-MAIL AT deanna_castleberry@txwb.uscourts.gov to APPEAR VIA TELEPHONE OR WEBEX. (2.) IF TIME ESTIMATE EXCEEDS 20 MINUTES, PLEASE E-MAIL DEANNA CASTLEBERRY AT: deanna_castleberry@txwb.uscourts.gov.) (Related Document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. Hearing Scheduled For 6/29/2022 at 9:30 AM at SA Courtroom 1. (Castleberry, Deanna)***SET ON EXPEDITED BASIS - MR. O'CONNOR RESPONSIBLE FOR NOTICE TO PARTIES***.
June 24, 2022 Filing 23 Motion to Expedite Hearing filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: #1 Proposed Order #2 Service List)(O'Connor, Michael) (Related Document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Proposed Order)(O'Connor, Michael))
June 24, 2022 Filing 22 Certificate of Service filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (Attachments: #1 Service List)(O'Connor, Michael) (Related Document(s): #21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Proposed Order)(O'Connor, Michael))
June 24, 2022 Filing 21 Motion to Maintain Bank Accounts filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: #1 Proposed Order)(O'Connor, Michael)
June 24, 2022 Filing 20 Declaration for Electronic Filing (Restricted Document) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael) (Related Document(s): #19 Schedules, Statements, and Summary filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 07/1/2022 (O'Connor, Michael))
June 24, 2022 Filing 19 Schedules, Statements, and Summary filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 07/1/2022 (O'Connor, Michael)
June 23, 2022 Filing 18 BNC Certificate of Mailing (Related Document(s): #16 Order Allowing Extension of Time, 6/26/2022 (related document(s): #11 Motion to Extend Time File Schedules and Statement of Financial Affairs filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Proposed Order # 2 Service List)(O'Connor, Michael)) ,; (Order entered on 6/21/2022)) Notice Date 06/23/2022. (Admin.)
June 22, 2022 Filing 17 Notice of Appearance and Request for Service of Notice filed by Leslie Sara Hyman for Creditor Byron Burris. (Hyman, Leslie)
June 21, 2022 Opinion or Order Filing 16 Order Allowing Extension of Time, 6/26/2022 (related document(s): #11 Motion to Extend Time File Schedules and Statement of Financial Affairs filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: # 1 Proposed Order # 2 Service List)(O'Connor, Michael)) ,; (Order entered on 6/21/2022) (Sosa, Alma)
June 20, 2022 Filing 15 Declaration for Electronic Filing (Restricted Document) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael) (Related Document(s): #2 Amended Petition filed - Amendment(s): Correct Unliquidated Debt Amount filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 06/13/2022 (O'Connor, Michael))
June 20, 2022 Filing 14 Declaration for Electronic Filing (Restricted Document) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael) (Related Document(s): #2 Amended Petition filed - Amendment(s): Correct Unliquidated Debt Amount filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 06/13/2022 (O'Connor, Michael))
June 19, 2022 Filing 13 BNC Certificate of Mailing (Related Document(s): #12 Declaration For Electronic Filing Due Notice Sent to Attorney for Debtor(s). (Related Document(s):#2Amended Petition filed - Amendment(s): Correct Unliquidated Debt Amount filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 06/13/2022 (O'Connor, Michael)) - Declaration for Electronic Filing due by 07/01/2022. (Admin)) Notice Date 06/19/2022. (Admin.)
June 17, 2022 Filing 12 Declaration For Electronic Filing Due Notice Sent to Attorney for Debtor(s). (Related Document(s): #2 Amended Petition filed - Amendment(s): Correct Unliquidated Debt Amount filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 06/13/2022 (O'Connor, Michael)) - Declaration for Electronic Filing due by 07/01/2022. (Admin)
June 17, 2022 Filing 11 Motion to Extend Time to File Schedules and Statement of Financial Affairs filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: #1 Proposed Order #2 Service List)(O'Connor, Michael)
June 15, 2022 Filing 10 Amended Certificate of Service filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael) (Related Document(s): #9 Application of Debtor in Possession for an Order Approving Employment of Michael J. O'Connor as Counsel (21-Day Objection Language) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (O'Connor, Michael))
June 13, 2022 Filing 9 Application of Debtor in Possession for an Order Approving Employment of Michael J. O'Connor as Counsel (21-Day Objection Language) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (Attachments: #1 Service List #2 Proposed Order)(O'Connor, Michael)
June 13, 2022 Filing 8 Balance Sheet and Profit & Loss Statement filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC (O'Connor, Michael)
June 13, 2022 Filing 7 Notice of Appearance and Request for Service of Notice filed by Elliott S. Cappuccio for Creditor Byron Burris. (Cappuccio, Elliott)
June 9, 2022 Filing 6 BNC Certificate of Mailing (Related Document(s): #5 341 Meeting of Creditors Subchapter V of Chapter 11 (F) Set For 6/29/2022 at 01:00 PM at Via Phone: (866)909-2905; Code: 5519921#; Objections to Discharge/Dischargeability due by 8/29/2022- Proofs of Claim Due 8/15/2022 ) Notice Date 06/09/2022. (Admin.)
June 7, 2022 Filing 5 341 Meeting of Creditors Subchapter V of Chapter 11 (F) Set For 6/29/2022 at 01:00 PM at Via Phone: (866)909-2905; Code: 5519921#; Objections to Discharge/Dischargeability due by 8/29/2022- Proofs of Claim Due 8/15/2022 (Mujica, Roxanne)
June 7, 2022 Filing 4 Notice of Appointment of Trustee, Michael G. Colvard added to the case, 341 meeting to be held: June 29, 2022 at 1:00 pm. (Telephone (866) 909-2905, Passcode 5519921#) (Attachments: #1 Statement #2 Service List)(Rose, James)
June 7, 2022 Filing 3 Declaration for Electronic Filing (Restricted Document) filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. (O'Connor, Michael) (Related Document(s): #1 Voluntary Petition under Chapter 11 (Non-Individual) Subchapter V Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1738, ) Filed By Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 06/13/2022 Chapter 11 Plan Small Business Subchapter V Due by 09/6/2022. (O'Connor, Michael))
June 7, 2022 Notice of Appearance and Request for Notice (no PDF) Filed by UST Erin Coughlin (Coughlin, Erin)
June 7, 2022 Request for Notice by PRA Receivables Management, LLC. (Smith, Valerie)
June 6, 2022 Filing 2 Amended Petition filed - Amendment(s): Correct Unliquidated Debt Amount filed by Michael J. O'Connor for Debtor Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 06/13/2022 (O'Connor, Michael)
June 6, 2022 Filing 1 Voluntary Petition under Chapter 11 (Non-Individual) Subchapter V Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1738, ) Filed By Diamante Custom Homes, LLC. -Declaration for Electronic Filing due by 06/13/2022 Chapter 11 Plan Small Business Subchapter V Due by 09/6/2022. (O'Connor, Michael)
June 6, 2022 ICC-Fee Terminated for Voluntary Petition Chapter 11(# 22-50606) [misc,volp11] (1738.00), Amount $1738.00, Receipt A23014558 (re:Doc#1) (U.S. Treasury)

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Debtor: Diamante Custom Homes, LLC
Represented By: Michael J. O'Connor
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Trustee: Michael G. Colvard
Represented By: Michael G. Colvard
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