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Smart Investments LLC

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COURT
Rhode Island Bankruptcy Court
CASE NUMBER
1:12-bk-12925
TYPE / CHAPTER
Voluntary / 7

Filed

9-6-12

Updated

4-8-16

Last Checked

9-7-12

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Docket

Last Updated
Sep 7, 2012
Last Entry Filed
Sep 7, 2012

Docket Entries by Quarter

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Sep 6, 2012 1 Petition Chapter 7 Voluntary Petition . Receipt Number 69786, Fee Amount $306 Filed by Smart Investments LLC . (Lanni, Christine) (Entered: 09/06/2012)
Sep 6, 2012 2 7 Day Order re: Missing Documents and Certificate of Service. Missing Items: Creditor Matrix. ** Missing Documents Due By: 9/13/2012. (Lanni, Christine) (Entered: 09/06/2012)
Sep 6, 2012 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 Smart Investments LLC). To view the specific items listed in the Missing Documents Order, click on the document number for this entry. Missing Documents Due By: 9/20/2012. (Lanni, Christine) (Entered: 09/06/2012)
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Court
Rhode Island Bankruptcy Court
Case number
1:12-bk-12925
Assets
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Liabilities
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Judge
Chapter
7
Filed
Sep 6, 2012
Type
voluntary
Updated
Apr 8, 2016
Last checked
Sep 7, 2012
    This case has no creditors listed.

    Parties

    Debtor

    Smart Investments LLC, David Alcantara former president of Smart Investments LLC
    698 Centerville Road
    Warwick, RI 02886
    PROVIDENCE-RI
    401-516-8813
    Tax ID / EIN: xx-xxx8460
    fka David Alcantara

    Represented By

    Smart Investments LLC
    PRO SE

    Us Trustee

    Gary L. Donahue
    Office of the U.S. Trustee
    10 Dorrance Street
    Providence, RI 02903
    (401) 528-5551

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    Nov 5, 2012 1435 Bald Hill Road LLC 11 1:12-bk-13514
    Oct 4, 2012 Smart Investments LLC 7 1:12-bk-13201
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    May 3, 2012 Commerce Park Associates 12, LLC 11 1:12-bk-11575
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    Jan 4, 2012 Commerce Park Realty 2, LLC 11 1:12-bk-10026