CASE NUMBER
1:2018bk12434
1:2018bk12434
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 28, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount $335 Filed by D's Personal Care, Inc.. (Provencio, Donald) (Entered: 09/28/2018 at 11:50:45) | |
|---|---|---|---|
| Sep 28, 2018 | 2 | Disclosure of Compensation. Filed by Debtor D's Personal Care, Inc.. (Provencio, Donald) (Entered: 09/28/2018 at 11:51:04) | |
| Sep 28, 2018 | Receipt of filing fee for Voluntary Petition (Chapter 7)(18-12434-7) [misc,volp7a] ( 335.00). Receipt number 4174802, amount 335.00. (re:Doc# 1) (U.S. Treasury) (Entered: 09/28/2018 at 11:53:04) | ||
| Sep 28, 2018 | 3 | Signature page Filed by Debtor D's Personal Care, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Provencio, Donald) (Entered: 09/28/2018 at 11:54:45) | |
| Sep 28, 2018 | 4 | Meeting of Creditors with 341(a) meeting to be held on 10/26/2018 at 11:30 AM at Albuquerque: 500 Gold Ave SW, Room 12411. (Provencio, Donald) (Entered: 09/28/2018 at 11:55:00) | |
| Sep 28, 2018 | TEXT-ONLY NOTICE by Clerk of Court: Notice of Error to Donald Provencio: The identification of the non-individual debtor in the caption of the petition does not comply with LBR 1005-1, which requires disclosure of the non-individual debtor's registered name as well as it's jurisdiction, e.g. XYZ, Inc., a New Mexico corporation. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED (RE: related document(s)1 Voluntary Petition (Chapter 7)). (far) (Entered: 09/28/2018 at 13:15:54) | ||
| Sep 28, 2018 | Set Judge Code Flag to JA (Jacobvitz-Albuquerque) . (far) (Entered: 09/28/2018 at 13:19:42) | ||
| Sep 28, 2018 | TEXT-ONLY NOTICE by Clerk of Court: Notice of failure to file corporate ownership statement: the corporate ownership statement required by Fed. R. Bankr. P. 1007(a)(1) to be filed with the petition has not been filed in this case, or the corporate ownership statement required by Fed. R. Bankr. P. 7007.1 to be filed with the corporate party's first pleading in an adversary proceeding has not been filed in this adversary proceeding. If the statement is not filed within ten (10) days of the date of this notice, further action will be taken by the Court. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED . Deadline for submission of Corporate Ownership Statement: 10/9/2018. Re-Audit date: 10/10/2018. (far) (Entered: 09/28/2018 at 13:24:40) | ||
| Sep 30, 2018 | 5 | BNC Certificate of Notice - Meeting of Creditors. (RE: related document(s)4 Meeting (AutoAssign Chapter 7b)). No. of Notices: 3. Notice Date 09/30/2018. (Admin.) (Entered: 09/30/2018 at 22:40:26) |
This case is closed and is no longer being updated.
| Internal Revenue Service |
|---|
| New Mexico Dept of Workforce Solutions |
| NM Taxation & Revenue Department |
| Nusenda Credit Union |
| Teresa L. Dominguez |
D's Personal Care, Inc.
109 California Street N.E.
Albuquerque, NM 87108
BERNALILLO-NM
Tax ID / EIN: xx-xxx7831
Donald Provencio
1721 Carlisle Blvd NE
Albuquerque, NM 87110-5621
505-843-7071
Email: Gail.DPLawfirm@comcast.net
Philip J. Montoya
Trustee
1122 Central Ave SW Ste #3
Albuquerque, NM 87102
505-244-1152
United States Trustee
PO Box 608
Albuquerque, NM 87103-0608
505 248-6544
= parent case