Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Diversified Investors LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
2:2023bk72094
TYPE / CHAPTER
Voluntary / 11

Filed

11-7-23

Updated

1-7-24

Last Checked

12-1-23

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 13, 2023
Last Entry Filed
Nov 12, 2023

Docket Entries by Month

Nov 7, 2023 1 Petition Chapter 11 Voluntary Petition Non-Individual [Fee Not Paid] Filed by Diversified Investors LLC. (Hall, Linda)
Nov 8, 2023 2 Notice of Appearance filed by Mark David Meyer of Rosenberg & Associates, LLC on behalf of Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee of MFA 2022-INV3 Trust. (Meyer, Mark)
Nov 8, 2023 3 LBR 1007-1 Schedule(s) and/or Statement Deficiency; and Hearing Thereon. Incomplete Filings due by 11/21/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda)
Nov 8, 2023 4 Notice of Deficient Filing Issued to Diversified Investors LLC: Not accompanied by Corporate Resolution, Corporate Ownership Statement, Corporate Petition Not Signed by Counsel; and Hearing Thereon. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by Diversified Investors LLC) Document(s) due by 11/22/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda)
Nov 8, 2023 5 Notice to Cure Creditor Matrix Deficiency; and Hearing Thereon. LBR 1007-1(H) Creditor Matrix Diskette/Upload due by 11/13/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda)
Nov 8, 2023 6 Notice to Cure Filing Fee Deficiency; and Hearing Thereon. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by Diversified Investors LLC) Filing Fee Due in the amount of $1738.00 due by 11/9/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda)
Nov 8, 2023 7 CORRECTED - Notice to Cure Filing Fee Deficiency; and Hearing Thereon. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by Diversified Investors LLC) Filing Fee Due in the amount of $1738.00 due by 11/9/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda)
Nov 8, 2023 8 * Corrected* Notice to Cure Creditor Matrix Deficiency; and Hearing Thereon. LBR 1007-1(H) Creditor Matrix Diskette/Upload due by 11/13/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda). Modified on 11/8/2023 to include the prefix corrected. (Gibbs, LaTanya).
Nov 8, 2023 9 Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to - Diversified Investors LLC2811 Eric Ct, Chesapeake, VA 23323 - as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)7 Notice to Cure Filing Fee Deficiency; and Hearing thereon, 8 LBR 1007-1(H) Creditor Matrix Flash Drive or Upload Due) (Hall, Linda)
Nov 9, 2023 10 Request for Notice of Meeting of Creditors. 341 meeting to be held on 12/6/2023 at 11:00 AM at Norfolk-NN Divisions (11): Office of the U.S. Trustee, Telephonic meeting - see notice for details. Proof of Claims due by 3/5/2024. Complaint for Determination of Dischargeability of Debt due by 2/5/2024. (Thomas, Stephanie)
Nov 9, 2023 11 Clerk's Certificate of Mailing. A copy of this document was mailed by first class mail postage prepaid to - Diversified Investors LLC, 9400 Mason Creek Rd, Norfolk, VA 23323 - as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)7 Notice to Cure Filing Fee Deficiency; and Hearing thereon, 8 LBR 1007-1(H) Creditor Matrix Flash Drive or Upload Due) (Hall, Linda)
Nov 9, 2023 12 CORRECTED - Notice of Deficient Filing Issued to Diversified Investors LLC: Not accompanied by Corporate Resolution, Corporate Ownership Statement, Corporate Petition Not Signed by Counsel; and Hearing Thereon. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by Diversified Investors LLC, 4 Deficient iling Notice Request No VS Gorman) Document(s) due by 11/24/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda)
Nov 11, 2023 13 Notice of LBR 1007-1 Deficiency (Re: related document(s) 3 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Filed: 11/10/2023)
Nov 11, 2023 14 Notice of Deficient Filing (Re: related document(s) 4 Deficient Filing Notice Request No VS Gorman) (Admin.) (Filed: 11/10/2023)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
2:2023bk72094
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Frank J. Santoro
Chapter
11
Filed
Nov 7, 2023
Type
voluntary
Terminated
Jan 5, 2024
Updated
Jan 7, 2024
Last checked
Dec 1, 2023

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Diversified Investors LLC
    9400 Mason Creek Rd
    Norfolk, VA 23323
    NORFOLK (CITY)-VA
    Tax ID / EIN: xx-xxx6515

    Represented By

    Diversified Investors LLC
    PRO SE

    U.S. Trustee

    Gerard R. Vetter
    Office of the U.S. Trustee, Region 4 -N
    200 Granby Street, Room 625
    Norfolk, VA 23510
    757-441-6012

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 8 Mecca Care, L.L.C. 7 2:2024bk70257
    Mar 2, 2021 A. Richards Counseling and Psychotherapy, LLC 7 2:2021bk70446
    Sep 24, 2019 New Bethel Baptist Church 11 2:2019bk73531
    Mar 9, 2016 SDR Properties LLC 7 3:16-bk-31171
    May 19, 2015 BBB, LLC 11 2:15-bk-71735
    Mar 11, 2015 Saints Community Church of God in Christ 11 2:15-bk-70796
    Dec 2, 2014 Kotarides Enterprises, Inc. 7 2:14-bk-74364
    Nov 26, 2014 FV-CBA LLC 11 2:14-bk-74295
    Oct 17, 2014 New Testament Church 11 2:14-bk-73779
    May 21, 2014 Legends Landing, LLC 7 2:14-bk-71871
    Jun 11, 2012 Aggressive Enterprise Investments, LLC 11 2:12-bk-72487
    Mar 29, 2012 Aggressive Enterprise Investments, LLC 11 2:12-bk-71375
    Jan 4, 2012 New Mount Olivet Baptist Church 11 2:12-bk-70027
    Oct 26, 2011 725 High, LLC 11 2:11-bk-74773
    Aug 5, 2011 Seger Electric Co., Inc. 11 2:11-bk-73542