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Smart Investments LLC

COURT
Rhode Island Bankruptcy Court
CASE NUMBER
1:12-bk-13201
TYPE / CHAPTER
Voluntary / 7

Filed

10-4-12

Updated

9-13-23

Last Checked

10-5-12

Assets

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Liabilities

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Docket

Last Updated
Oct 5, 2012
Last Entry Filed
Oct 5, 2012

Docket Entries by Year

Oct 4, 2012 1 Petition Chapter 7 Voluntary Petition. Receipt Number 69822, Fee Amount $306 Filed by Smart Investments LLC. (Sweeney, Carolyn) Modified text on 10/4/2012 (Sweeney, Carolyn). (Entered: 10/04/2012)
Oct 4, 2012 2 7 Day Order re: Missing Documents and Certificate of Service. Missing Items: Creditor List. ** Missing Documents Due By: 10/11/2012. (Sweeney, Carolyn) (Entered: 10/04/2012)
Oct 4, 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: 10/18/2012. (Sweeney, Carolyn) (Entered: 10/04/2012)
Oct 4, 2012 Duplicate Filer. Information regarding previous filing: Case No.: 12-12925, Filing Date: 6/7/2012, Chapter: 7, Discharge Date: n/a, Closing Date: n/a, Disposition: Dismissed. Case No.: 12-11951, Filing Date: 9/6/2012, Chapter: 7, Discharge Date: n/a, Closing Date: 7/2/2012, Disposition: Dismissed. (Sweeney, Carolyn) (Entered: 10/04/2012)
Oct 4, 2012 Final QC Completed. No Errors (Descoteaux, Janet) (Entered: 10/04/2012)
Oct 5, 2012 4 Receipt of Chapter 7 Filing Fee - $306.00 by CS. Receipt Number 00069822. (admin) (Entered: 10/05/2012)

This case is closed and is no longer being updated.

Case Information

Court
Rhode Island Bankruptcy Court
Case number
1:12-bk-13201
Assets
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Liabilities
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Judge
Chapter
7
Filed
Oct 4, 2012
Type
voluntary
Terminated
Nov 6, 2012
Updated
Sep 13, 2023
Last checked
Oct 5, 2012

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Smart Investments LLC
    698 Centerville Road
    Warwick, RI 02886
    PROVIDENCE-RI
    (401) 516-8883
    Tax ID / EIN: xx-xxx8460

    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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