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-13201
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

10-4-12

Updated

9-13-23

Last Checked

10-5-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    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
    Sep 6, 2012 Smart Investments LLC 7 1:12-bk-12925
    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