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: 18-00160
  • Case Name: Dennis M. Smith
  • Filing Type: Federal
Filing History
July, 2018
  • July 03, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Order To Close Case & Discharge Trustee - Ch 7 No Asset (Discharged)]
  • July 03, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Close Bankruptcy Case]
June, 2018
  • June 21, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Order of Discharge]
  • June 19, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Order Discharging Debtor(s)]
  • June 08, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certification About A Financial Management Course (Original or Amended)]
May, 2018
  • May 17, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certificate of Service Re: Amendment To Matrix (LBR 1009-2(e))]
  • May 16, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Trustee's Report of No Distribution]
  • May 16, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors Held]
  • May 03, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - PDF Document]
  • May 01, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certificate of Service]
  • May 01, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Order Directing Compliance]
April, 2018
  • April 25, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Document]
  • April 09, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Employee Income Records / Payment Advices (Original or Amended)]
  • April 04, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Deficiency Letter - Pleading(s)/Document(s)]
  • April 04, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Deficiency Letter - Case Opening]
  • April 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Deficiency Letter - Case Opening]
  • April 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Deficiency Letter - Pleading(s)/Document(s)]
  • April 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Employee Income Records / Payment Advices (Original or Amended)]
  • April 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Schedules A/B-J]
  • April 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of Financial Affairs (Original or Amended)]
  • April 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp)]
  • April 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [List of Creditors and Mailing Matrix]
  • April 02, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of Intent (Original or Amended)]
March, 2018
  • March 16, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - First Meeting of Creditors]
  • March 16, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Service - Ntc of Requirement to File Stmt of Completion of Mgmt Course]
  • March 16, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [BNC Certificate of Mailing - Order to File Required Documents]
  • March 15, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Receipt of Filing Fee (OTC auto)]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Order to File Required Documents]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Notice of Requirement to Complete Course in Financial Management]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors - Notice Sent to BNC]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Disclosure of Compensation of Attorney for Debtor (Original or Amended)]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [List of Creditors and Mailing Matrix]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Certificate of Credit Counseling (Original or Amended)]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Statement of Your Social Security Numbers - Form 121 (Original or Amended)]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [First Meeting of Creditors 7 (No Asset)]
  • March 14, 2018: bk Office: 1 Chapter: 7 Trustee: White, William Douglas [Voluntary Petition (Chapter 7)]
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