U.S. Federal Court Records for the District of South Dakota

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Court Information:
  • Court Name: U.S. Federal Court for the District of South Dakota
Case Information:
  • Case Number: 16-40015
  • Case Name: Carlos Ernesto Diaz
  • Filing Type: Federal
Filing History
July, 2017
  • July 30, 2017: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
  • July 28, 2017: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Closing Case]
June, 2017
  • June 29, 2017: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
  • June 27, 2017: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Chapter 7 Trustee's Report of No Distribution - Ad Hoc No Funds]
  • June 27, 2017: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Preserve Unadministered Asset]
  • June 15, 2017: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Preserve Unadministered Asset (Trustee Only)]
April, 2016
  • April 22, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
  • April 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Discharging Debtor(s)]
  • April 07, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
  • April 05, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Turnover of Property from Debtor]
  • April 05, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Objection to Debtor(s) Claim of Exemptions]
March, 2016
  • March 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
  • March 18, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Turnover of Property from Debtor]
  • March 18, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Objection to Debtor(s) Claim of Exemptions]
  • March 18, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Document Sent to BNC for Service]
  • March 18, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Employment of Attorney (Text Order)]
  • March 10, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Employment of Attorney]
  • March 02, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
February, 2016
  • February 29, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Late Notice]
  • February 26, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Auto-Docket of Internet Payment]
  • February 26, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Amendment to Schedules or Statements with Notice]
  • February 22, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Statement of Conclusion - Ch 7]
  • February 14, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Certification About a Financial Management Course - Form 423]
  • February 10, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Change of Address (Debtor Only) (Text Entry)]
  • February 10, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Late Notice]
  • February 09, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Certificate of Service]
  • February 09, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Amendment to Schedules or Statements with Notice]
January, 2016
  • January 22, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
  • January 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Meeting of Creditors Chapter 7 No Asset]
  • January 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Add Trustee]
  • January 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Employee Income Records]
  • January 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Certificate of Credit Counseling]
  • January 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Auto-Docket of Internet Payment]
  • January 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Voluntary Petition (Chapter 7)]
  • January 20, 2016: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Disclosure of Compensation of Attorney for Debtor]
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