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: 1:18-bk-11484
  • Case Name: Juan Alberto Santiago and Alexandra I Santiago
  • Filing Type: Federal
Filing History
November, 2018
  • November 29, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [BNC Certificate of Notice - PDF Document]
  • November 27, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Discharging Ch. 7 Trustee & Closing No Asset Case]
  • November 27, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Discharging Debtor]
  • November 26, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Financial Management Course Certificate]
  • November 15, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [BNC Certificate of Notice - PDF Document]
  • November 12, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Initial Financial Management Notice]
October, 2018
  • October 05, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Chapter 7 Trustee's Report of No Distribution - No Funds]
  • October 04, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Amended Schedules and Statements]
September, 2018
  • September 06, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Payment Advices]
  • September 06, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Corrective Action Required]
  • September 05, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Affidavit]
  • September 01, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [BNC Certificate of Notice - PDF Document]
August, 2018
  • August 30, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [14 Day Order Re: Missing Documents]
  • August 30, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Amended Meeting of Creditors Chapter 7 No Asset]
  • August 30, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Trustee Rejection Utility Event]
  • August 30, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Request for Notice (pdf or text only)]
  • August 30, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Appointment Rejection]
  • August 30, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Appointment Rejection]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Set Financial Management Ddl]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Set Financial Management Ddl]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: Geremia, Lisa A. [Auto Assignment Meeting of Creditor 7 individual]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Auto Assignment Meeting of Creditor 7 individual]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Internet Credit Card Payment]
  • August 29, 2018: bk Office: 1 Chapter: 7 [Internet Credit Card Payment]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Payment Advices]
  • August 29, 2018: bk Office: 1 Chapter: 7 [Payment Advices]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Certificate of Credit Counseling (Obtained prior to filing)]
  • August 29, 2018: bk Office: 1 Chapter: 7 [Certificate of Credit Counseling (Obtained prior to filing)]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Statement of SSN (Form B21)]
  • August 29, 2018: bk Office: 1 Chapter: 7 [Statement of SSN (Form B21)]
  • August 29, 2018: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Voluntary Petition (Chapter 7)]
  • August 29, 2018: bk Office: 1 Chapter: 7 [Voluntary Petition (Chapter 7)]
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