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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

Partial List Below – More Items Coming Soon

  • Diamond & Carved Emerald Necklace
    • 434 Carats Zambian Emeralds
    • 72.9 Carats Diamonds
    • With Certificate
  • Diamond & Emerald Earrings
    • 89 Carats Emeralds
    • 14.18 Carats Diamonds
    • With Certificate
  • Colombian Emerald, Pearl & Diamond Drop Briolette Earrings
    • 2 Drop Emerald Briolettes: 15.64 & 14.32 Carats
    • 2.0 Carats Diamonds
    • 3.0 Carats Pearls
    • Plus Smaller Drilled Emeralds
    • With Certificate
  • Diamond Cross Pendant
    • Pink Diamonds: 4.69 Carats Total Weight
    • White Diamonds: 1.2 Carats Total Weight
    • With Certificate
  • Loose Diamonds
    • Argyle Mine – Natural Blue, Pink & White Stones
    • “D”/”IF” White Diamonds up to 1.01 Carat – With Certificates
  • Mountings
    • Gold & Platinum Ring & Earring Mountings
    • w/Color & White Diamond Side Stones (No Center Stones)
  • Diamond Choker
    • w/ 104 Carats Diamonds (No Center Stone)
  • Platinum & Diamond Necklace
  • 4.35 Carat Burma Ruby & Diamond Ring – With Certificate
  • 10 Carat Ceylon Sapphire & Diamond Earrings – With Certificate
  • GIA Diamond Master Set – 7 Stone – 3.66 Carats TW
  • Additional Items to be Sold:
  •     Cameras
  •     Scale
  •     Microscope
  •     Photography Lighting Booth

Inspection: By Appointment Only.  Please Call 516.349.7022 to Schedule an Inspection of Assets.

Pre-Registration Required to Bid:  You must send in the completed/signed Online Bidding Registration and Terms & Conditions of Sale 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 and forms must be received by the registration deadline or you may not be approved to bid prior to the scheduled conclusion of the auction).

Bidder Qualification Deadline: Tuesday, May 4, 2021 before 4:00 pm.

Auction Date: Virtual Auction – Wednesday, May 5, 2021 at 11:00 am – Visit RemoteBidding.MaltzAuctions.com or download the Maltz Auctions App on the Apple Store or Google Play.  You must create an online bidding account prior to the Bidder Qualification Deadline.

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, by Tuesday, May 4, 2021 at 4:00 pm.  Please download the complete Terms and Conditions of Sale.

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Have Questions? Get In Touch

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Alan Nisselson, Chapter 7 Trustee
Windels Marx Lane & Mittendorf, LLP, Attorneys for the Chapter 7 Trustee
Richard B. Maltz, Auctioneer
David A. Constantino, Auctioneer
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