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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

9-13-23

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 Quarter

Feb 21, 2019 1 Petition Chapter 7 Voluntary Petition Non- Individual . Fee Amount $335 Filed by Ban Quisqueya & Trust LLC.. (Favicchio, Michael) (Entered: 02/21/2019)
Feb 21, 2019 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Joseph M. DiOrio, with 341(a) Meeting to be held on 03/14/2019 at 02:00 PM at Federal Center (Room 620) (Entered: 02/21/2019)

This case is closed and is no longer being updated.

Case Information

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
Terminated
Apr 2, 2019
Updated
Sep 13, 2023
Last checked
Mar 19, 2019

Associated Cases

    Creditors

    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

    U.S. 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

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