U.S. Federal Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Federal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:17-bk-11094
  • Case Name: Richard H Phillips, Jr. and Debra Ann Moniz-Phillips
  • Filing Type: Federal
Filing History
April, 2018
  • April 30, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Close Bankruptcy Case (Autoclose)]
  • April 15, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • April 13, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Discharging Debtor]
  • April 13, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Terminate Document]
  • April 12, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Withdrawal of Document (option of text only)]
March, 2018
  • March 04, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • March 02, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
February, 2018
  • February 28, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
January, 2018
  • January 24, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • January 22, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Joint Pre-Trial Statement Deadline]
  • January 22, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
  • January 19, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
December, 2017
  • December 20, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • December 18, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Continue Hearing]
November, 2017
  • November 04, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • November 02, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Scheduling Order]
October, 2017
  • October 31, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Proposed Order]
  • October 26, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Hearing Held]
  • October 25, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Order]
  • October 04, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • October 02, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Avoid Lien]
September, 2017
  • September 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • September 26, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Continue Hearing]
  • September 25, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Continue Hearing]
  • September 23, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • September 21, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Hearing Set]
  • September 19, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Objection]
  • September 18, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Financial Management Course (Post Filing Certificate)]
  • September 15, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Avoid Lien (for Chs. 7, 11 and 12 only)]
  • September 14, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • September 11, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Initial Financial Management Notice]
  • September 06, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Dismiss Case for Abuse]
August, 2017
  • August 13, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • August 07, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Statement of Presumed Abuse]
July, 2017
  • July 31, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Chapter 7 Trustee's Report of No Distribution - No Funds]
  • July 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Meeting Held]
  • July 01, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
June, 2017
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Set Financial Management Ddl]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Internet Credit Card Payment]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Auto Assignment Meeting of Creditor 7 individual]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Payment Advices]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Voluntary Petition (Chapter 7)]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Statement of SSN (Form B21)]
  • June 28, 2017: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Certificate of Credit Counseling (Obtained prior to filing)]
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