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: 1:20-bk-10494
  • Case Name: Leo P. Dauphinais, II
  • Filing Type: Federal
Filing History
July, 2020
  • July 16, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • July 14, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Discharging Debtor]
  • July 14, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Discharging Ch. 7 Trustee & Closing No Asset Case]
  • July 07, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Financial Management Course (Post Filing Certificate)]
  • July 02, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
June, 2020
  • June 29, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Initial Financial Management Notice]
  • June 09, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Reaffirmation Agreement]
May, 2020
  • May 27, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Notice of Appearance and Request for Notice (pdf or text only)]
  • May 14, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Chapter 7 Trustee's Report of No Distribution - No Funds]
  • May 07, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • May 05, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Service of Document]
  • May 05, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Trustee Document]
April, 2020
  • April 25, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [BNC Certificate of Notice - PDF Document]
  • April 23, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Request for Notice (pdf or text only)]
  • April 22, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Set Financial Management Ddl]
  • April 22, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Payment Advices]
  • April 22, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Auto Assignment Meeting of Creditor 7 individual]
  • April 22, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Certificate of Credit Counseling (Obtained prior to filing)]
  • April 22, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Internet Credit Card Payment]
  • April 22, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Voluntary Petition (Chapter 7)]
  • April 22, 2020: bk Office: 1 Chapter: 7 Trustee: DiOrio, Joseph M. [Statement of SSN (Form B21)]
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