CASE NUMBER
1:2018bk11763
1:2018bk11763
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 24, 2018 | 1 | Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $335 Filed by Diaz Property LLC. (Descoteaux, Janet) (Entered: 10/24/2018) | |
|---|---|---|---|
| Oct 24, 2018 | Judge Diane Finkle added to case (Descoteaux, Janet) (Entered: 10/24/2018) | ||
| Oct 24, 2018 | 2 | 7 Day Order re: Missing Documents and Certificate of Service. Missing Items: Creditor List. ** Missing Documents Due By: 10/31/2018, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) (Entered: 10/24/2018) | |
| Oct 24, 2018 | 3 | 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: 11/7/2018, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) Additional attachment(s) added on 10/24/2018 (Descoteaux, Janet). (Entered: 10/24/2018) | |
| Oct 24, 2018 | 4 | ENTERED IN ERROR--AMENDED 7 Day Order re: Missing Documents and Certificate of Service. Missing Items: Creditor List. ** Missing Documents Due By: 10/31/2018, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) Modified on 10/24/2018 (Fortes, Dina). (Entered: 10/24/2018) | |
| Oct 24, 2018 | 5 | Order to Show Cause in Writing against Debtor Diaz Property LLC and Attorney. Responses due by 10/31/2018, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) (Entered: 10/24/2018) | |
| Oct 24, 2018 | (TEXT ONLY) CORRECTIVE ACTION TAKEN- (related document(s) 4 (7) Day Order re: Missing Documents). Deficiency: ** Entered in Error please disregard.** No further action is required. (Fortes, Dina) (Entered: 10/24/2018) | ||
| Oct 24, 2018 | Duplicate Filer. Information regarding previous filing: Case No.: 18-11376, Filing Date: 8/8/2018, Chapter: 7, Discharge Date: n/a, Closing Date: 9/10/2018, Disposition: DISMISSED. (Davis, Jennifer) (Entered: 10/24/2018) |
This case is closed and is no longer being updated.
Diaz Property LLC
191 Sterling Avenue
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
Lisa A. Geremia
Geremia & DeMarco Ltd.
620 Main Street CU 3A
East Greenwich, RI 02818
(401) 885-1444
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 5 | Broad Street, LLC | 11 | 1:2024bk10863 |
| 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 |
| Aug 8, 2018 | Diaz Property LLC | 7 | 1:2018bk11376 |
| 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 |
| Feb 28, 2012 | Dollar Depot Plus of North Providence, Inc | 7 | 1:12-bk-10623 |
