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Assigned to: Judge Diane Finkle Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor Ban Quisqueya & Trust LLC.
1445 Broad Street Providence, RI 02905 PROVIDENCE-RI Tax ID / EIN: 81-4491043 |
represented by |
Michael W. Favicchio
107 Warwick Avenue Cranston, RI 02905 (401) 739-4500 Fax : 691-3570 Email: [email protected] |
Assistant U.S. Trustee Gary L. Donahue
Office of the U.S. Trustee U.S. Courthouse One Exchange Terrace Suite 431 Providence, RI 02903 (401) 528-5551 |
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Trustee Joseph M. DiOrio
Law Office of Joseph M. DiOrio, Inc. 144 Westminster Street Suite 302 Providence, RI 02903 (401) 632-0911 |
Date Filed | # | Docket Text |
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03/15/2019 | 12 | Docket Text Order Dismissing Case Failure to Comply with 14-day Order re Missing Documents. (related document(s): 4 14 Day Order Re: Missing Documents). Unless an appeal or motion under FRBP 9023 is filed on or before: 3/29/2019, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f), the case will be administratively closed. (Ricciarelli, Pam) (Entered: 03/15/2019) |
03/14/2019 | 11 | Docket Text BNC Certificate of Notice - PDF Document. (RE:related documents(s) 10 Order on Motion to Extend Time) Notice Date 03/14/2019. (Admin.) (Entered: 03/15/2019) |
03/12/2019 | 10 | Docket Text Order Denying_in_part Motion to Extend Time to File Missing Documents(Related Doc # 9) . **See Order for details** Updated deadline due by: 3/13/2019. (Ricciarelli, Pam) (Entered: 03/12/2019) |
03/11/2019 | 9 | Docket Text Motion to Extend Time until 03/15/2019 to To provide missing documents filed by Ban Quisqueya & Trust LLC. (related document(s) Corrective Action Required). Objection period will be left to the discretion of the court. (Favicchio, Michael) (Entered: 03/11/2019) |
03/08/2019 | 8 | Docket Text Missing Document(s) Filed: Schedule A-B Schedule D, Schedule E-F, Schedule G Schedule H Summary of Assets and Liabilities Declaration Concerning Debtors Schedules, Stmt of Financial Affairs, Filed by Debtor Ban Quisqueya & Trust LLC.. (Favicchio, Michael) (Entered: 03/08/2019) |
02/24/2019 | 7 | Docket Text BNC Certificate of Notice - PDF Document. (RE:related documents(s) 2 Creditor Meeting (Chapter 7)) Notice Date 02/24/2019. (Admin.) (Entered: 02/25/2019) |
02/24/2019 | 6 | Docket Text BNC Certificate of Notice - PDF Document. (RE:related documents(s) 4 14 Day Order Re: Missing Documents) Notice Date 02/24/2019. (Admin.) (Entered: 02/25/2019) |
02/24/2019 | 5 | Docket Text BNC Certificate of Notice - PDF Document. (RE:related documents(s) 3 Pay Filing Fee) Notice Date 02/24/2019. (Admin.) (Entered: 02/25/2019) |
02/22/2019 | 4 | Docket Text 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 Ban Quisqueya & Trust LLC.). To view the specific items listed in the Missing Documents Order, click on the document number for this entry. Missing Documents Due By: 3/7/2019, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) (Entered: 02/22/2019) |
02/22/2019 | 3 | Docket Text Order to Pay Filing Fee Status Check Due by: 3/1/2019. (Descoteaux, Janet) (Entered: 02/22/2019) |