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) | |
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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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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
Smart Investments LLC
PRO SE
Gary L. Donahue
Office of the U.S. Trustee
10 Dorrance Street
Providence, RI 02903
(401) 528-5551
Date Filed | Name![]() |
Chapter | Case # |
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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 |
Jul 29, 2013 | Able Home Improvements, Inc. | 7 | 1:13-bk-11994 |
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 |