CASE NUMBER
1:2018bk11376
1:2018bk11376
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 8, 2018 | 1 | Petition Chapter 7 Voluntary Petition Non- Individual. . Fee Amount $335 Filed by Diaz Property LLC . (Descoteaux, Janet) (Entered: 08/08/2018) | |
|---|---|---|---|
| Aug 8, 2018 | Judge Diane Finkle added to case (Descoteaux, Janet) (Entered: 08/08/2018) | ||
| Aug 8, 2018 | 2 | Certificate of Pro Se Debtor Re: Preparation of Petition by Non-Legal Entity. Amount Paid: Dollars. Name of Preparer: Andrew M. Cagen. Document Preparer Andrew M. Cagen added to case. Filed by Debtor Diaz Property LLC . (Descoteaux, Janet) (Entered: 08/08/2018) | |
| Aug 8, 2018 | 3 | Order to Show Cause in Writing against Debtor Diaz Property LLC. Responses due by 8/15/2018, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) Modified on 8/8/2018 to remove the words "and Attorney" from the docket text.(Descoteaux, Janet). (Entered: 08/08/2018) | |
| Aug 8, 2018 | 4 | 7 Day Order re: Missing Documents and Certificate of Service. Missing Items: Creditor List. ** Missing Documents Due By: 8/15/2018, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) (Entered: 08/08/2018) | |
| Aug 8, 2018 | 5 | 14 Day Order re: Missing Documents and Automatic Dismissal if documents are not timely filed. (related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Diaz Property LLC). To view the specific items listed in the Missing Documents Order, click on the document number for this entry. Missing Documents Due By: 8/22/2018, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) (Entered: 08/08/2018) |
This case is closed and is no longer being updated.
Diaz Property LLC
191 Sterling Avenue
Apartment 1
Providence, RI 02909
PROVIDENCE-RI
(401) 442-1587
Tax ID / EIN: xx-xxx4354
Diaz Property LLC
PRO SE
Gary L. Donahue
Office of the U.S. Trustee
U.S. Courthouse
One Exchange Terrace Suite 431
Providence, RI 02903
(401) 528-5551
Charles A. Pisaturo, Jr.
Law Offices of Charles A. Pisaturo Jr.
1055 Elmwood Avenue
Providence, RI 02907-2817
(401) 274-3800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 7 | Lorraines Girl LLC | 7 | 1:2024bk10062 |
| Nov 18, 2019 | GF Investments, LLC | 11 | 1:2019bk11753 |
| Jun 6, 2019 | Broad Street, LLC | 11 | 1:2019bk10917 |
| Oct 24, 2018 | Diaz Property LLC | 7 | 1:2018bk11763 |
| Aug 4, 2017 | Just the Basic Services Inc | 7 | 1:17-bk-11358 |
| Oct 14, 2016 | TCS Distributors, LLC | 7 | 1:16-bk-11765 |
| May 24, 2016 | Broad Street, LLC | 11 | 1:16-bk-10932 |
| Aug 31, 2015 | C Bella Properties LLC | 7 | 1:15-bk-11685 |
| Feb 5, 2015 | Abby Roads Properties, LLC | 7 | 1:15-bk-10216 |
| Nov 14, 2013 | C BELLA PROPERTIES, LLC | 7 | 1:13-bk-12983 |
| Sep 6, 2013 | SARKISIAN LLC | 7 | 1:13-bk-12393 |
| Mar 21, 2013 | SWA Development, LLC | 7 | 1:13-bk-10704 |
| Aug 23, 2012 | Fence World, Inc. | 7 | 1:12-bk-12735 |
| May 15, 2012 | Community Homes LLC | 11 | 1:12-bk-11662 |
| Feb 28, 2012 | Dollar Depot Plus of North Providence, Inc | 7 | 1:12-bk-10623 |
