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: 1:19-bk-10266
  • Case Name: Ban Quisqueya & Trust LLC.
  • Filing Type: Federal
Filing History
April, 2019
  • April 04, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • April 02, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Discharging Ch. 7 Trustee & Closing No Asset Case]
  • April 02, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Notice of Dismissal]
March, 2019
  • March 17, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • March 15, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Dismissing Case]
  • March 14, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • March 14, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Meeting of Creditors Continued]
  • March 12, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
  • March 11, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
  • March 11, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Corrective Action Required]
  • March 08, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Missing Document(s) Filed]
February, 2019
  • February 24, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • February 22, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Internet Credit Card Payment]
  • February 22, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [14 Day Order Re: Missing Documents]
  • February 22, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Pay Filing Fee]
  • February 21, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Auto Assignment Meeting of Creditor 7 business]
  • February 21, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Voluntary Petition (Chapter 7)]
  • February 21, 2019: bk Office: 1 Chapter: 7 [Voluntary Petition (Chapter 7)]
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