CASE NUMBER
1:12-bk-12696
1:12-bk-12696
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 20, 2012 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by ML Investments, LLC. (Quinn, Thomas) (Entered: 08/20/2012) | |
|---|---|---|---|
| Aug 20, 2012 | 2 | Meeting of Creditors & Notice of Appointment of Interim Trustee Joseph M. DiOrio, with 341(a) Meeting to be held on 09/18/2012 at 01:30 PM at Federal Center (Room 620) Objections to Discharge due by 11/19/2012 (Entered: 08/20/2012) | |
| Aug 20, 2012 | Receipt of filing fee for Voluntary Petition (Chapter 7)(1:12-bk-12696) [misc,volp7a] ( 306.00). Receipt number 2250099, amount $ 306.00. (U.S. Treasury) (Entered: 08/20/2012) | ||
| Aug 20, 2012 | 3 | Document--( Certificate of Corporate Resolution,) Filed by Debtor ML Investments, LLC. (Quinn, Thomas) (Entered: 08/20/2012) | |
| Aug 21, 2012 | Financial Management Course Certificate Verifying Completion Due 11/19/2012 (Admin). (Entered: 08/21/2012) |
This case is closed and is no longer being updated.
| A. Fire & Perry Co., Inc. |
|---|
| ASCAP |
| Atlas Vending Inc. |
| BMI |
| Chemwash, LLC |
| Cintas #756 |
| Citizens Bank Visa |
| Cox Business |
| Delgrande & Montefusco |
| Direct TV |
| Garwaine Realty |
| Horizon Beverage Company |
| Hospitality Insurance, Co. |
| John S. Petrone, Esq. |
| Lisa B. Cote |
ML Investments, LLC
C/O Michael Allard
76 Edward St
Coventry, RI 02816-7217
PROVIDENCE-RI
Tax ID / EIN: xx-xxx8188
dba Balls Sports Bar & Grille II
Thomas P. Quinn
McLaughlin & Quinn, LLC
148 West River Street, Suite 1E
Providence, RI 02904
(401) 421-5115
Fax : (401) 421-5141
Email:Â tquinn@mclaughlinquinn.com
Gary L. Donahue
Office of the U.S. Trustee
10 Dorrance Street
Providence, RI 02903
(401) 528-5551
Joseph M. DiOrio
Law Office of Joseph M. DiOrio, Inc.
144 Westminster Street
Suite 302
Providence, RI 02903
(401)632-0911
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 16, 2019 |
SVC Pharma Inc.
|
11 | 7:2019bk23671 |
| Sep 16, 2019 |
SVC Pharma LP
|
11 | 7:2019bk23670 |
| Sep 16, 2019 |
UDF LP
|
11 | 7:2019bk23669 |
| Sep 16, 2019 |
Rhodes Technologies
|
11 | 7:2019bk23668 |
| Sep 16, 2019 |
Rhodes Pharmaceuticals L.P.
|
11 | 7:2019bk23667 |
| Sep 16, 2019 |
Rhodes Associates L.P.
|
11 | 7:2019bk23666 |
| Sep 16, 2019 |
Quidnick Land L.P.
|
11 | 7:2019bk23665 |
| Sep 16, 2019 |
Paul Land Inc.
|
11 | 7:2019bk23664 |
| Sep 16, 2019 |
Button Land L.P.
|
11 | 7:2019bk23663 |
| Jul 5, 2017 | FAH Investments, LLC | 7 | 1:17-bk-11143 |
| Sep 29, 2015 | Micklin Auto Sales, Inc. | 7 | 1:15-bk-11867 |
| Mar 13, 2015 | Seven Eighty Eight Sports LLC | 11 | 1:15-bk-10452 |
| Aug 27, 2014 | ER Card LLC | 7 | 1:14-bk-11948 |
| Nov 19, 2012 | D & S Heating, Inc. | 7 | 1:12-bk-13624 |
| Aug 20, 2012 | JH Investments, LLC | 7 | 1:12-bk-12695 |
