Case number: 1:19-bk-10266 - Ban Quisqueya & Trust LLC. - Rhode Island Bankruptcy Court

Case Information
  • Case title

    Ban Quisqueya & Trust LLC.

  • Court

    Rhode Island (ribke)

  • Chapter

    7

  • Judge

    Judge Diane Finkle

  • Filed

    02/21/2019

  • Last Filing

    04/05/2019

  • Asset

    No

Docket Header
DISMISSED



United States Bankruptcy Court
District of Rhode Island (Providence)
Bankruptcy Petition #: 1:19-bk-10266

Assigned to: Judge Diane Finkle
Chapter 7
Voluntary
No asset


Debtor disposition:  Dismissed for Failure to File Information
Date filed:  02/21/2019
Debtor dismissed:  03/15/2019
341 meeting:  05/09/2019

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: mike@favilaw.com

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
 
 
Trustee

Joseph M. DiOrio

Law Office of Joseph M. DiOrio, Inc.
144 Westminster Street
Suite 302
Providence, RI 02903
(401) 632-0911
 
 

Latest Dockets

Date Filed#Docket Text
03/15/201912Order 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)
03/14/201911BNC 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)
03/12/201910Order 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)
03/11/20199Motion 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)
03/08/20198Missing 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)
02/24/20197BNC Certificate of Notice - PDF Document. (RE:related documents(s) 2 Creditor Meeting (Chapter 7)) Notice Date 02/24/2019. (Admin.) (Entered: 02/25/2019)
02/24/20196BNC 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)
02/24/20195BNC Certificate of Notice - PDF Document. (RE:related documents(s) 3 Pay Filing Fee) Notice Date 02/24/2019. (Admin.) (Entered: 02/25/2019)
02/22/2019414 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)
02/22/20193Order to Pay Filing Fee Status Check Due by: 3/1/2019. (Descoteaux, Janet) (Entered: 02/22/2019)