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: 17-00721
  • Case Name: Diamond Cash
  • Filing Type: Federal
Filing History
June, 2018
  • June 04, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Close Bankruptcy Case]
  • June 04, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Order To Close Case & Discharge Trustee - Ch 7 No Asset (Discharged)]
May, 2018
  • May 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Order of Discharge]
April, 2018
  • April 30, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Order Discharging Debtor(s)]
  • April 26, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors Held]
March, 2018
  • March 12, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Trustee's Report of No Distribution]
February, 2018
  • February 20, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certification About A Financial Management Course (Original or Amended)]
  • February 06, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors Continued (TRUSTEE ONLY 341 Filings)]
January, 2018
  • January 23, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Personal Financial Managment Course]
December, 2017
  • December 23, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - First Meeting of Creditors]
  • December 23, 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]
  • December 22, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Notice of Appearance (Add Party to Matrix)]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors - Notice Sent to BNC]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Notice of Requirement to Complete Course in Financial Management]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Set First Meeting of Creditors Chapter 7 No Asset]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Employee Income Records / Payment Advices (Original or Amended)]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Record of Any Interest in Sect. 521(c) Acct or Program (Original or Amended)]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of Your Social Security Numbers - Form 121 (Original or Amended)]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp)]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Auto-Docket of Credit Card]
  • December 21, 2017: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Voluntary Petition (Chapter 7)]
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