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Bankruptcy Auction – United States Bankruptcy Court Southern District of New York

In Re: THE D&M CAPITAL GROUP, LLC – Case No. 19-11711-scc

Jewelry, Mountings & Loose Diamonds

  • Diamond & Carved Emerald Necklace
    • 434 Carats Zambian Emeralds
    • 72.9 Carats Diamonds
  • Diamond & Emerald Earrings
    • 89 Carats Emeralds
    • 14.18 Carats Diamonds
  • Loose Diamonds
    • Natural Color & White Stones
  • Mountings
    • Gold & Platinum Ring & Earring Mountings
    • w/Color & White Diamond Side Stones (No Center Stones)
  • Diamond Choker
    • w/ 94 Carats Diamonds (No Center Stone)
  • Platinum & Diamond Necklace
  • Burma Ruby & Diamond Ring
  • Sapphire & Diamond Earrings
  • Additional Items to be Sold:
  •     Cameras
  •     Scale
  •     And More…

Inspection: Please Call 516.349.7022 to Schedule an Inspection of Assets.

Pre-Registration Required to Bid:  You must send in signed Terms & Conditions of Sale & Online Bidding Form and a 25% deposit (you will be approved to bid up to 4x your deposit amount) to be approved for bidding.  Acceptable forms of deposit are cashier’s check, postal money order, and wire transfer (funds must be received at least 24 hours prior to the scheduled end time of the auction or you may not be approved to bid prior to the scheduled conclusion of the auction).

Auction Date: Online-Only Bidding – Date TBA. Visit or download the Maltz Auctions App on the Apple Store or Google Play.

Bidding Process: If a bid is placed with less than one minute remaining, the bidding period will be extended so one minute remains for competing bids to be entered.  If any further bidding occurs, the extension timer will reset to one minute.  Once no further bidding activity occurs, the sale closes when the time runs out.

Terms & Conditions of Sale: Assets are sold “as-is” and “where-is”, and free and clear of all liens, claims or encumbrances.  In order to register to bid, all prospective bidders must remit a cashier’s check in the amount of 25% of your maximum total bid amount made payable to “Maltz Auction”, signed Terms & Conditions of Sale and signed Online Bidding Form to Maltz Auctions at 39 Windsor Place, Central Islip, NY 11722, twenty-four hours prior to the scheduled close of bidding.  Please download the complete Terms and Conditions of Sale.

Have Questions? Get In Touch

Alan Nisselson, Chapter 7 Trustee
Windels Marx Lane & Mittendorf, LLP, Attorneys for the Chapter 7 Trustee
Richard B. Maltz, Auctioneer DCA# 1240836
David A. Constantino, Auctioneer DCA# 1424944
Richard B. Maltz, Licensed Real Estate Broker
Phone (516) 349-7022 Fax (516) 349-0105

These assets are being sold on an “AS IS, WHERE IS” basis, and no warranty or representation, either expressed or implied, concerning the property is made by the Trustee, Auction Company or any of their Agents.  The information contained herein was derived from sources deemed reliable, but is not guaranteed.  Most of the information provided has been obtained from third-party sources and has not been independently verified.  Each potential bidder is responsible for conducting his or her own independent inspections, investigations, inquiries, and due diligence concerning the property, including without limitation.  All prospective bidders are urged to conduct their own due diligence prior to participating in the Public Auction Sale.

Bid rigging is illegal and suspected violations will be reported to the Department of Justice for investigation and prosecution