Adversary Proceeding - Docket #03-01448

Bankruptcy Case Massachusetts Bankruptcy Court, Case No. 03-01448
District Judge William C. Hillman, presiding
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District Judge William C. Hillman
Last Updated September 17, 2016 at 9:12 AM EDT (9.7 years ago) via RECAP Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Citizens Bank Of Massachusetts, Plaintiff

Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Michael A. Wirtz +1 617 472 5600 +1 617 472 5875
v.
No Logo Agostini Construction, Reach & Apply Dft., Defendant
No Logo Alexandra Construction, Reach & Apply Dft., Defendant
No Logo Bacon Construction, Reach & Apply Dft., Defendant
No Logo Boston Building and Bridge General Contractors, Reach & Apply Dft., Defendant
No Logo Eastern Contractors, Inc., Reach & Apply Dft., Defendant
No Logo First Trade Union Bank, Trustee Process Defendant, Defendant
No Logo G.V.W. Inc., Reach & Apply Dft., Defendant
No Logo John T. Callahan & Sons Inc. ("Callahan"), Reach & Apply Dft., Defendant

Represented by Rubin & Rudman, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Scott A. Aftuck +1 617 330 7000
LEAD ATTORNEY MICHAEL CROSSEN +1 617 330 7000
LEAD ATTORNEY John J. McGivney +1 617 330 7000 +1 617 439 9556 jmcgivney@rubinrudman.com
No Logo Mark G. DeGiacomo, Tr., Chapter 7 Trustee, Defendant
No Logo Neponset Valley Contractors, Reach & Apply Dft., Defendant
No Logo North East Interiors, Reach & Apply Dft., Defendant
No Logo P. J. Stella Construction, Reach & Apply Dft., Defendant
No Logo Peabody Construction Co,Inc., Reach & Apply Dft., Defendant
No Logo R. W. Granger & Sons, Inc., Reach & Apply Dft., Defendant
No Logo Robert Louis Marrama, Defendant

Represented by bostonbankruptcy.org Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY David G. Baker +1 617 340 3680 +1 866 661 5328 courtmail@bostonbankruptcy.org
No Logo TLT Construction Corp., Reach & Apply Dft., Defendant
No Logo Vertec Corp., Reach & Apply Dft., Defendant
Timeline
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Legal Document (Payment Possibly Required) 33 Filed: 5/15/2005, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 32 Order District Court re: Appeal Service Date 05/15/2005. (Admin.) (Entered: 05/16/2005)
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Legal Document (Payment Possibly Required) 32 Filed: 5/9/2005, Entered: None Court Filing
Memorandum And Order By District Court Judge Saris, Re: Appeal on Civil Action Number: The judgment of the bankruptcy court is AFFIRMED RE: 19 Order on Motion For Summary Judgment. (mkp) (Entered: 05/13/2005)
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Legal Document (Payment Possibly Required) 31 Filed: 1/29/2005, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 30 Order, Service Date 01/29/2005. (Admin.) (Entered: 01/30/2005)
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Legal Document (Payment Possibly Required) 30 Filed: 1/26/2005, Entered: None
Endorsement Order Dated 1/26/2005 Re: 29 Stipulation By Plaintiff Citizens Bank of Massachusetts and Defendant Robert Louis Marrama Re: 47 Plaintiff Citizens Bank Of Massachusetts' Motion For Authorization To Dispose of Books And Records. APPROVED. (Motion was filed under adversary #03-1443-WCH) (mkp) (Entered: 01/27/2005)
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Legal Document (Payment Possibly Required) 29 Filed: 1/26/2005, Entered: None
Stipulation By Plaintiff Citizens Bank of Massachusetts and Defendant Robert Louis Marrama Re: 47 Plaintiff Citizens Bank Of Massachusetts' Motion For Authorization To Dispose of Books And Records Inventoried By The Plaintiff Pursuant To Court Order And Statement In Support Thereof. (Motion was filed under adversary # 03-1443-WCH) (mkp) (Entered: 01/27/2005)
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Legal Document (Payment Possibly Required) 28 Filed: 10/6/2004, Entered: None
Notice of Docketing Record on Appeal. Civil Action Number: 04-12109-PBS. (RE: 22 Notice of Appeal). (mkp) (Entered: 10/14/2004)
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Legal Document (Payment Possibly Required) 27 Filed: 9/20/2004, Entered: None
Transmittal of Record on Appeal to U.S. District Court. RE: 22 Notice of Appeal.Filed by Defendant Robert Louis Marrama RE: 19 Order on Motion For Summary Judgment. (mkp) (Entered: 09/20/2004)
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Legal Document (Payment Possibly Required) 26 Filed: 5/19/2004, Entered: None
Citizens Bank of Massachusetts Designation Of Additional Items To Be Included In the Records ON: 22 Notice of Appeal. c/s.. (mkp) (Entered: 05/26/2004)
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Legal Document (Payment Possibly Required) 25 Filed: 5/7/2004, Entered: None
Statement of Issues, and Designation of Record. Filed by Defendant Robert Louis Marrama (RE: 22 Notice of Appeal, ). (Baker, David) (Entered: 05/07/2004)
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Legal Document (Payment Possibly Required) 24 Filed: 5/7/2004, Entered: None
Election of Appeal to District Court Filed by Defendant Robert Louis Marrama (RE: 22 Notice of Appeal, ). (Baker, David) (Entered: 05/07/2004)
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Legal Document (Payment Possibly Required) 23 Filed: 5/7/2004, Entered: None
Receipt of filing fee for Notice of Appeal(03-01448) [appeal,ntcapl] ( 250.00). Receipt Number 0101B671282, amount $ 250.00. (U.S. Treasury) (Entered: 05/07/2004)
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Legal Document (Payment Possibly Required) 22 Filed: 5/7/2004, Entered: None
Notice of Appeal. Fee Amount $250 Filed by Defendant Robert Louis Marrama (RE: 19 Order on Motion For Summary Judgment). Appellant Designation due by 5/17/2004. Complied Records Due by 6/1/2004. Transmission of Designation Due by 6/7/2004. (Baker, David) (Entered: 05/07/2004)
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Legal Document (Payment Possibly Required) 21 Filed: 4/28/2004, Entered: None
Objection/with Memorandum of Law In Support Of Objection by Defendant Robert Louis Marrama To: 12 Plaintiff Citizens Bank of Massachusetts Motion For Summary Judgment. c/s.. (filed in open court 4/28/2004) (mkp) (Entered: 05/03/2004)
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Legal Document (Payment Possibly Required) 20 Filed: 5/1/2004, Entered: None
BNC Certificate of Mailing - PDF Document. Service Date 05/01/2004. (Related Doc # 19) (Admin.) (Entered: 05/02/2004)
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Legal Document (Payment Possibly Required) 19 Filed: 4/28/2004, Entered: None
Order Dated 4/28/2004 Re: 12 Plaintiff's Motion for Summary Judgment. GRANTED. (mem, usbc) (Entered: 04/29/2004)
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Legal Document (Payment Possibly Required) 18 Filed: 4/14/2004, Entered: None
Certificate of Service of Notice of Hearing. Re: 16 Pre-Hearing Scheduled for 4/28/2004 at 09:30 AM Boston Courtroom 3 - WCH. RE: Plaintiff Citizens Bank of Massachusetts 12 Motion For Summary Judgment. (mkp) (Entered: 04/19/2004)
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Legal Document (Payment Possibly Required) 17 Filed: 4/12/2004, Entered: None
Court Certificate of Mailing. RE: 16 Pre-Hearing Scheduled for 4/28/2004 at 09:30 AM Boston Courtroom 3 - WCH. RE: Plaintiff Citizens Bank of Massachusetts 12 Motion For Summary Judgment. (mkp) (Entered: 04/12/2004)
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Legal Document (Payment Possibly Required) 16 Filed: 4/12/2004, Entered: None
Pre-Hearing Scheduled for 4/28/2004 at 09:30 AM Boston Courtroom 3 - WCH. RE: Plaintiff Citizens Bank of Massachusetts 12 Motion For Summary Judgment. (mkp) (Entered: 04/12/2004)
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Legal Document (Payment Possibly Required) 15 Filed: 4/8/2004, Entered: None
Certificate of Service Re: Plaintiff Citizens Bank of Massachusetts 12 Motion for Summary Judgment, 13 Affidavit Of Kenneth F. Daley and 14 Affidavit Of Michael A. Wirtz. (mkp) (Entered: 04/09/2004)
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Legal Document (Payment Possibly Required) 14 Filed: 4/8/2004, Entered: None
Affidavit of Michael A. Wirtz In Support Of 12Plaintiff Citizens Bank of Massachusetts Motion For Summary Judgment. (mkp) (Entered: 04/09/2004)
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Legal Document (Payment Possibly Required) 13 Filed: 4/8/2004, Entered: None
Affidavit of Kenneth F. Daley In Support Of 12 Plaintiff Citizens Bank of Massachusetts Motion For Summary Judgment. (mkp) (Entered: 04/09/2004)
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Legal Document (Payment Possibly Required) 12 Filed: 4/8/2004, Entered: None
Plaintiff Citizens Bank of Massachusetts Motion For Summary Judgment And Memorandum In Support Thereof. (mkp) (Entered: 04/09/2004)
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Legal Document (Payment Possibly Required) 11 Filed: 3/3/2004, Entered: None
Notice of Appearance and Request for Notice by Scott A. Aftuck, John J. McGivney, Michael K. Crossen For Defendant John T. Callahan & Sons Inc.. c/s.. (mkp) (Entered: 03/17/2004)
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Legal Document (Payment Possibly Required) 10 Filed: 2/5/2004, Entered: None
BNC Certificate of Mailing - PDF Document. Service Date 02/05/2004. (Related Doc # 8) (Admin.) (Entered: 02/06/2004)
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Legal Document (Payment Possibly Required) 9 Filed: 2/5/2004, Entered: None
BNC Certificate of Mailing - PDF Document. Service Date 02/05/2004. (Related Doc # 7) (Admin.) (Entered: 02/06/2004)
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Legal Document (Payment Possibly Required) 8 Filed: 1/28/2004, Entered: None
Pre-Trial/Hearing Order RE: 1 Notice of Removal filed by Plaintiff Citizens Bank of Massachusetts. Dispositive motions to be filed by 3/20/2004; joint Pretrial Statement by 4/14/2004; Discovery due by 3/2/2004. Trial date set for 5/4/2004 at 10:00 AM at Boston Courtroom 3 - WCH. (mkp) (Entered: 02/03/2004)
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Legal Document (Payment Possibly Required) 7 Filed: 1/28/2004, Entered: None
Order Dated 1/28/2004 Re: Plaintiff's 1 454 (Recover Money/Property) Remaining State Court Pleadings. (mkp) (Entered: 02/03/2004)
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Legal Document (Payment Possibly Required) 6 Filed: 1/11/2004, Entered: None
BNC Certificate of Mailing - PDF Document. Service Date 01/11/2004. (Related Doc # 5) (Admin.) (Entered: 01/12/2004)
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Legal Document (Payment Possibly Required) 5 Filed: 1/8/2004, Entered: None
Order Dated 1/8/2004 To Continue Hearing On Notice of Removal. Hearing Continued to 1/28/2004 at 09:30 AM Boston Courtroom 3 - WCH. Conference Held. (mkp) (Entered: 01/09/2004)
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Legal Document (Payment Possibly Required) 4 Filed: 1/7/2004, Entered: None
Notice Of Filing Of Documents From Superior Court Filed by Defendant Robert Louis Marrama . (mkp) (Entered: 01/09/2004)
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Legal Document (Payment Possibly Required) 3 Filed: 12/6/2003, Entered: None
BNC Certificate of Mailing - Hearing. Service Date 12/06/2003. (Related Doc # 2) (Admin.) (Entered: 12/08/2003)
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Legal Document (Payment Possibly Required) 2 Filed: 12/4/2003, Entered: None
Status Hearing Scheduled for 1/8/2004 at 12:00 PM at Boston Courtroom 3 - WCH 1 Notice of Removal (mem, usbc) (Entered: 12/04/2003)
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Legal Document (Payment Possibly Required) 1 Filed: 10/28/2003, Entered: None
454 (Recover Money/Property): Notice of Removal BY DEBTOR/DEFENDANT OF COMPLAINT by Citizens Bank of Massachusetts. Receipt Number 0.0, Fee Amount $150 (Baker, David) (Entered: 10/28/2003)
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