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Ban Quisqueya & Trust LLC.

COURT
Rhode Island Bankruptcy Court
CASE NUMBER
1:2019bk10266
TYPE / CHAPTER
Voluntary / 7

Filed

2-21-19

Updated

2-22-19

Last Checked

3-19-19

Assets

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Liabilities

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Docket

Last Updated
Feb 22, 2019
Last Entry Filed
Feb 21, 2019

Docket Entries by Month

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 21 1 Petition Chapter 7 Voluntary Petition Non- Individual . Fee Amount $335 Filed by Ban Quisqueya & Trust LLC.. (Favicchio, Michael) (Entered: 02/21/2019)
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Court
Rhode Island Bankruptcy Court
Case number
1:2019bk10266
Assets
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Liabilities
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Judge
Diane Finkle
Chapter
7
Filed
Feb 21, 2019
Type
voluntary
Updated
Feb 22, 2019
Last checked
Mar 19, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Adam S. Clavell
    Adam S. Clavell
    Federal Hill Investments LLC
    Federal Hill Investments LLC.
    Jael LLC
    MICO Holdings, LLC
    William R D'Amico
    William R. D'Amico
    William R D'Amico
    William R. D'Amico
    William R D'Amico
    William R. D'Amico
    William R D'Amico
    William R. D'Amico
    William R D'Amico
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Ban Quisqueya & Trust LLC.
    1445 Broad Street
    Providence, RI 02905
    PROVIDENCE-RI
    Tax ID / EIN: xx-xxx1043

    Represented By

    Michael W. Favicchio
    107 Warwick Avenue
    Cranston, RI 02905
    (401) 739-4500
    Fax : 691-3570
    Email: mike@favilaw.com

    Us Trustee

    Gary L. Donahue
    Office of the U.S. Trustee
    U.S. Courthouse
    One Exchange Terrace Suite 431
    Providence, RI 02903
    (401) 528-5551

    Trustee

    Joseph M. DiOrio
    Law Office of Joseph M. DiOrio, Inc.
    144 Westminster Street
    Suite 302
    Providence, RI 02903
    (401) 632-0911

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 10 Restrepo & Investments Properties, Trucks, LLC 11 1:2019bk11584
    Jan 17 MEP & Sons LLC 7 1:2019bk10058
    Mar 14, 2018 Community Land Development, LLC 7 1:2018bk10401
    Apr 29, 2017 Gatsby Housing Associates 11 1:17-bk-10707
    Apr 29, 2017 Phoenix Griffin 11 1:17-bk-10703
    Apr 29, 2017 SCHS Associates 11 1:17-bk-10701
    Sep 24, 2015 Ada's Creations, Inc. 11 1:15-bk-11836
    Aug 30, 2015 University Shuttle, LLC 7 1:15-bk-11680
    Mar 17, 2013 Vision Adventures, LLC 11 1:13-bk-10660
    Dec 4, 2012 Vision Adventures, LLC 7 1:12-bk-13784
    Jun 8, 2012 J & M Jewelry, Inc. 7 1:12-bk-11972
    Jun 7, 2012 Smart Investments LLC 7 1:12-bk-11951
    May 15, 2012 Community Homes LLC 11 1:12-bk-11662
    Nov 17, 2011 Holy Cross Church of God in Christ Independent 11 1:11-bk-14369
    Aug 9, 2011 JEC Realty, LLC 11 1:11-bk-13198