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: 21-40261
  • Case Name: Levy Arnold Selim Ordonez
  • Filing Type: Federal
Filing History
July, 2022
  • July 19, 2022: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Trustee Payment Under 11 U.S.C. 330(e) Processed]
March, 2022
  • March 08, 2022: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Closing Case]
February, 2022
  • February 14, 2022: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Trustee Services Rendered Pursuant to 330(e)]
  • February 03, 2022: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Chapter 7 Trustee's Report of No Distribution]
November, 2021
  • November 12, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
  • November 10, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Discharging Debtor(s)]
October, 2021
  • October 29, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Document Sent to BNC for Service]
  • October 29, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Employment of Attorney (text order)]
  • October 21, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Employment of Attorney]
  • October 21, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Certification About a Financial Management Course - Form 423]
  • October 19, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Notice of Deficiency Financial Management Course]
September, 2021
  • September 21, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Reaffirmation Agreement (includes signature of the debtor's attorney)]
  • September 13, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Statement of Conclusion - Ch 13 Ch 7]
August, 2021
  • August 21, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [BNC Certificate of Notice]
  • August 19, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Meeting of Creditors Chapter 7]
  • August 19, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Statement Regarding Payment Advices]
  • August 19, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Certificate of Credit Counseling]
  • August 19, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Disclosure of Compensation of Attorney for Debtor]
  • August 19, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Electronic Notice Registration (Debtor)]
  • August 19, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Auto-Docket of Internet Payment]
  • August 19, 2021: bk Office: 4 Chapter: 7 Trustee: Pierce, Lee Ann [Voluntary Petition (Chapter 7)]
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