Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Smart Investments LLC

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

Filed

9-6-12

Updated

9-13-23

Last Checked

9-7-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

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

Docket Entries by Year

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)
Sep 6, 2012 4 Order to Show Cause in Writing against Debtor Smart Investments LLC (related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Smart Investments LLC). Responses due by 9/27/2012. (Lanni, Christine) (Entered: 09/06/2012)
Sep 6, 2012 Duplicate Filer. Information regarding previous filing: Case No.: 12-11951, Filing Date: 6/7/2012, Chapter: 7, Dismissed Date: 6/15/2012 , Closing Date: 7/2/2012, Disposition: DISMISSED. (Lanni, Christine) (Entered: 09/06/2012)
Sep 6, 2012 Final QC Completed. No Errors (Ohara, Anne) (Entered: 09/06/2012)
Sep 7, 2012 5 Receipt of Chapter 7 Filing Fee - $306.00 by AO. Receipt Number 00069786. (admin) (Entered: 09/07/2012)

This case is closed and is no longer being updated.

Case Information

Court
Rhode Island Bankruptcy Court
Case number
1:12-bk-12925
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
Sep 6, 2012
Type
voluntary
Terminated
Nov 20, 2012
Updated
Sep 13, 2023
Last checked
Sep 7, 2012

Associated Cases

    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

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 8, 2022 Pacific Restaurants, LLC 11 5:2022bk50600
    Apr 14, 2017 FB Mall, LLC 11 1:17-bk-10601
    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
    Jul 18, 2014 John Terney Construction, Inc. 7 1:14-bk-11647
    Oct 18, 2013 McConaughey Associates, Inc. 7 1:13-bk-12733
    Jun 25, 2013 Commerce Park Management LLC 11 1:13-bk-11674
    Dec 5, 2012 Commerce Park Associates 13, LLC 11 1:12-bk-13794
    Nov 5, 2012 1435 Bald Hill Road LLC 11 1:12-bk-13514
    Oct 4, 2012 Smart Investments LLC 7 1:12-bk-13201
    Jul 31, 2012 Reliable Tires, LLC 7 1:12-bk-12502
    May 3, 2012 Commerce Park Associates 12, LLC 11 1:12-bk-11575
    Mar 22, 2012 Commerce Park Associates 2, LLC 11 1:12-bk-10946
    Jan 4, 2012 Commerce Park Realty 2, LLC 11 1:12-bk-10026