U.S. Federal Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Federal Court for the District of Columbia
Case Information:
  • Case Number: 16-00022
  • Case Name: Ramiro G. Penaloza
  • Filing Type: Federal
Filing History
May, 2016
  • May 11, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Close Case & Discharge Trustee - Ch 7 No Asset (Discharged)]
  • May 11, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Close Bankruptcy Case]
April, 2016
  • April 29, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Order of Discharge]
  • April 27, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Discharging Debtor(s)]
March, 2016
  • March 10, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Trustee's Report of No Distribution]
  • March 07, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors Held]
February, 2016
  • February 19, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Discharge Order to Show Cause (Case Admin)]
  • February 19, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of No Alterations (LBR 1007-2(b))]
  • February 19, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [File Statement of No Alterations, Amended Matrix or Show Cause]
  • February 18, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp)]
  • February 18, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of Intent (Original or Amended)]
  • February 18, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of Financial Affairs (Original or Amended)]
  • February 18, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Schedules A/B-J]
  • February 12, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Show Cause Failure to File Pre-Petition Credit Coun. Cert]
  • February 12, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - PDF Document]
  • February 11, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certificate of Credit Counseling (Original or Amended)]
  • February 10, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Show Cause Failure to File Pre-Petition Credit Coun. Cert]
  • February 10, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Extend Deadline to File Schedules]
  • February 04, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Personal Financial Managment Course]
  • February 03, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Extend Deadline to File Schedules]
January, 2016
  • January 23, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - First Meeting of Creditors]
  • January 23, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Service - Ntc of Requirement to File Stmt of Completion of Mgmt Course]
  • January 23, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Notice of Deadline for Filing Required Docs]
  • January 21, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors - Notice Sent to BNC]
  • January 21, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Notice of Requirement to Complete Course in Financial Management]
  • January 21, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Notice of Deadline for Filing Required Documents]
  • January 21, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Set First Meeting of Creditors Chapter 7 No Asset]
  • January 21, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Notice of Debtor's Prior Filings]
  • January 21, 2016: bk Office: 1 Chapter: 7 [Notice of Debtor's Prior Filings]
  • January 20, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Auto-Docket of Credit Card]
  • January 20, 2016: bk Office: 1 Chapter: 7 [Auto-Docket of Credit Card]
  • January 20, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of Your Social Security Numbers - Form 121 (Original or Amended)]
  • January 20, 2016: bk Office: 1 Chapter: 7 [Statement of Your Social Security Numbers - Form 121 (Original or Amended)]
  • January 20, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Disclosure of Compensation of Attorney for Debtor (Original or Amended)]
  • January 20, 2016: bk Office: 1 Chapter: 7 [Disclosure of Compensation of Attorney for Debtor (Original or Amended)]
  • January 20, 2016: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Voluntary Petition (Chapter 7)]
  • January 20, 2016: bk Office: 1 Chapter: 7 [Voluntary Petition (Chapter 7)]
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