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Smart Investments LLC

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

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Filed

9-6-12

Updated

9-13-23

Last Checked

9-7-12

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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