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-10946
  • Case Name: Ana J. Montalban
  • Filing Type: Federal
Filing History
December, 2019
  • December 28, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • December 26, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Discharging Ch. 7 Trustee & Closing No Asset Case]
  • December 26, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Notice of Dismissal]
  • December 05, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • December 03, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Trustee's Motion to Dismiss Case]
November, 2019
  • November 27, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time (523/727)]
  • November 27, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
  • November 15, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Motion to Dismiss Case]
  • November 08, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time (523/727)]
  • November 08, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
September, 2019
  • September 27, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • September 25, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Corrective Action Taken (TEXT ONLY)]
  • September 25, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time (523/727)]
  • September 25, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
  • September 04, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time (523/727)]
  • September 04, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Extend Time]
August, 2019
  • August 29, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • August 26, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Initial Financial Management Notice]
July, 2019
  • July 11, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • July 11, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Meeting of Creditors Continued]
  • July 09, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Relief from Stay]
  • July 09, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Hearing Not Held]
  • July 01, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Payment Advices]
June, 2019
  • June 26, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • June 24, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Hearing Set (RFS)]
  • June 21, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Proposed Order]
  • June 21, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Relief from Stay (fee)]
  • June 20, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Certificate of Credit Counseling (Obtained prior to filing)]
  • June 15, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • June 14, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Notice of Appearance and Request for Notice (pdf or text only)]
  • June 13, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [14 Day Order Re: Missing Documents]
  • June 13, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [(7) Day Order re: Missing Documents]
  • June 13, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Request for Notice (pdf or text only)]
  • June 12, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Set Financial Management Ddl]
  • June 12, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Auto Assignment Meeting of Creditor 7 individual]
  • June 12, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Statement of SSN (Form B21)]
  • June 12, 2019: bk Office: 1 Chapter: 7 [Statement of SSN (Form B21)]
  • June 12, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Internet Credit Card Payment]
  • June 12, 2019: bk Office: 1 Chapter: 7 [Internet Credit Card Payment]
  • June 12, 2019: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Voluntary Petition Chapter 7 - case upload]
  • June 12, 2019: bk Office: 1 Chapter: 7 [Voluntary Petition Chapter 7 - case upload]
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