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: 17-00362
  • Case Name: Leyda Maritza Moreno De Perez
  • Filing Type: Federal
Filing History
October, 2017
  • October 18, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Close Case & Discharge Trustee - Ch 7 No Asset (Discharged)]
  • October 18, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Close Bankruptcy Case]
  • October 05, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Order of Discharge]
  • October 03, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Discharging Debtor(s)]
  • October 02, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Declaration About Individual Debtor's Schedules - Form 106Dec]
  • October 02, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Summary of Assets and Liabilities]
  • October 01, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - File Summary of Your Assets and Liabilities]
September, 2017
  • September 29, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [File Summary of Your Assets and Liabilities]
  • September 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - PDF Document]
  • September 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Change of Address]
  • September 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certification About A Financial Management Course (Original or Amended)]
  • September 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certificate of Service]
  • September 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Declaration About Individual Debtor's Schedules - Form 106Dec]
  • September 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Amended List of Creditors and Schedules (Adding, Deleting, Changes to Debt Amount or Reclassificati]
  • September 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Auto-Docket of Credit Card]
  • September 26, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Approving Reaffirmation Agreement]
  • September 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Order]
  • September 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Hearing - Held]
  • September 15, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Request to Withdraw Document]
  • September 15, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Trustee's Report of No Distribution]
  • September 12, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Trustee's Report of No Distribution - dismissed or converted, no funds]
  • September 07, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Hearing ]
  • September 05, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Hearing - Scheduled]
August, 2017
  • August 18, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Reaffirmation Agreement]
  • August 04, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors Held]
July, 2017
  • July 01, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - First Meeting of Creditors]
  • July 01, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Service - Ntc of Requirement to File Stmt of Completion of Mgmt Course]
June, 2017
  • June 29, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Notice of Requirement to Complete Course in Financial Management]
  • June 29, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors - Notice Sent to BNC]
  • June 29, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Set First Meeting of Creditors Chapter 7 No Asset]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Auto-Docket of Credit Card]
  • June 28, 2017: bk Office: 1 Chapter: 7 [Auto-Docket of Credit Card]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Record of Any Interest in Sect. 521(c) Acct or Program (Original or Amended)]
  • June 28, 2017: bk Office: 1 Chapter: 7 [Record of Any Interest in Sect. 521(c) Acct or Program (Original or Amended)]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Employee Income Records / Payment Advices (Original or Amended)]
  • June 28, 2017: bk Office: 1 Chapter: 7 [Employee Income Records / Payment Advices (Original or Amended)]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp)]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certificate of Credit Counseling (Original or Amended)]
  • June 28, 2017: bk Office: 1 Chapter: 7 [Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp)]
  • June 28, 2017: bk Office: 1 Chapter: 7 [Certificate of Credit Counseling (Original or Amended)]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of Your Social Security Numbers - Form 121 (Original or Amended)]
  • June 28, 2017: bk Office: 1 Chapter: 7 [Statement of Your Social Security Numbers - Form 121 (Original or Amended)]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Voluntary Petition (Chapter 7)]
  • June 28, 2017: bk Office: 1 Chapter: 7 [Voluntary Petition (Chapter 7)]
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