U.S. Federal Court Records for the Middle District of Pennsylvania

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Court Information:
  • Court Name: U.S. Federal Court for the Middle District of Pennsylvania
Case Information:
  • Case Number: 5:26-bk-00850
  • Case Name: Raffi Leivi Santana
  • Filing Type: Federal
Filing History
April, 2026
  • April 08, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Meeting of Creditors (Ch. 7 and 13)]
  • April 07, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Debtor Electronic Bankruptcy Noticing Request (DeBN)]
  • April 07, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Creditor List Uploaded (docket event previously named Matrix Filed)]
  • April 07, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Employee Income Records (Payment Advices, Pay Stubs, Pay Advices)]
  • April 07, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Chapter 7 - Means Test Calculation (Form 122A-2)]
  • April 07, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Chapter 7 - Statements Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp)]
  • April 07, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Schedules A-J and/or Summary of Assets and Liabilities (do NOT use this for Amendments)]
  • April 03, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [BNC Certificate of Notice (Notice regarding Motion to Dismiss)]
  • April 03, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [BNC Certificate of Notice (Notice of Deficient Filing (Missing Documents))]
  • April 01, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Motion to dismiss by Trustee/UST (failure to file list of creditors mailing matrix)]
  • April 01, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Incomplete and/or Deficient Filing (f/k/a Missing documents)]
  • April 01, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Fee Due (Create Outstanding Fee)]
  • April 01, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Auto-docket of credit card]
  • April 01, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Motion to Dismiss Case (for failure to file complete list of creditors - CH 7)]
March, 2026
  • March 31, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Automatic Assignment-Meeting of Creditors 7 (No Asset)]
  • March 31, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Statement About Your Social Security Numbers (Form 121) (Do NOT select this event with other events)]
  • March 31, 2026: bk Office: 5 Chapter: 7 [Statement About Your Social Security Numbers (Form 121) (Do NOT select this event with other events)]
  • March 31, 2026: bk Office: 5 Chapter: 7 Trustee: Durkin, Jill E. [Voluntary Petition (Chapter 7) opened by Court user]
  • March 31, 2026: bk Office: 5 Chapter: 7 [Voluntary Petition (Chapter 7) opened by Court user]
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