Raymond F Desmarais, Jr.

Bankruptcy Case Massachusetts Bankruptcy Court, Case No. 15-13399
District Judge Frank J. Bailey, presiding
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District Judge Frank J. Bailey
Last Updated May 26, 2017 at 1:09 AM EDT (9.1 years ago) via RECAP Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Gary W. Cruickshank, Trustee

Represented by Law Office of Gary W.Cruickshank

Name Phone Fax E-Mail
Space Gary W. Cruickshank +1 617 330 1960 +1 617 330 1970 gwc@cruickshank-law.com
No Logo John Fitzgerald, Assistant U.S. Trustee
No Logo Raymond F Desmarais, Jr., Debtor

Represented by Law Office of Gail M. Lareau

Name Phone Fax E-Mail
Space Gail M. Lareau +1 781 595 3535 gail@gaillareaulawoffice.com
Timeline
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Legal Document (Payment Possibly Required) 88 Filed: 5/17/2017, Entered: None Unknown Document Type
Notice of Change of Address with certificate of service filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 87 Filed: 5/14/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Re: 85 Court's Order of Deficiency) Notice Date 05/14/2017. (Admin.) (Entered: 05/15/2017)
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Legal Document (Payment Possibly Required) 86 Filed: 5/12/2017, Entered: None Unknown Document Type
Amended Certificate of Service filed by Creditor Marie Castineyra Re: 80 Opposition of Marie Castineyra to Debtor's Motion to Amend Schedule F with certificate of service filed by Creditor Marie Castineyra Re: 76 Motion filed by Debtor Raymond F Desmarais Jr. to Amend Schedule E/F, Matrix, [Re: 75 Amended Schedules-Creditor Matrix]. (Richmond, Laurence) (Entered: 05/12/2017)
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Legal Document (Payment Possibly Required) 85 Filed: 5/12/2017, Entered: None Unknown Document Type
Court's Order of Deficiency (Re: 84 Certificate of Service filed by Creditor Marie Castineyra). The deadline to cure the deficiency is 5/19/2017 at 04:30 PM. (jlavalley, usbc) (Entered: 05/12/2017)
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Legal Document (Payment Possibly Required) 84 Filed: 5/12/2017, Entered: None Unknown Document Type
Amended Certificate of Service filed by Creditor Marie Castineyra (Richmond, Laurence) (Entered: 05/12/2017)
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Legal Document (Payment Possibly Required) 83 Filed: 5/7/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing - Hearing. (Re: 81 Hearing Scheduled) Notice Date 05/07/2017. (Admin.) (Entered: 05/08/2017)
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Legal Document (Payment Possibly Required) 82 Filed: 5/5/2017, Entered: None Unknown Document Type
Certificate of Service of Notice of Hearing (Re: 76 Motion to Amend) filed by Debtor Raymond F Desmarais Jr. (Attachments: # 1 Notice of Nonevidentiary Hearing) (Lareau, Gail) (Entered: 05/05/2017)
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Legal Document (Payment Possibly Required) 81 Filed: 5/5/2017, Entered: None Unknown Document Type
Hearing Scheduled for 5/17/2017 at 10:00 A.M at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re: 76 Motion filed by Debtor Raymond F Desmarais Jr. to Amend 78 Amended Schedule E/F, Matrix. (ek, usbc) (Entered: 05/05/2017)
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Legal Document (Payment Possibly Required) 80 Filed: 5/4/2017, Entered: None Unknown Document Type
Opposition of Marie Castineyra to Debtor's Motion to Amend Schedule F with certificate of service filed by Creditor Marie Castineyra Re: 76 Motion filed by Debtor Raymond F Desmarais Jr. to Amend Schedule E/F, Matrix, [Re: 75 Amended Schedules-Creditor Matrix] with certificate of service. (Attachments: # 1 Exhibit State Court Docket # 2 Exhibit State Court Return of Service # 3 Affidavit Affidavit of Rolando E. Castineyra # 4 Declaration of Electronic Filing) (Richmond, Laurence) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 79 Filed: 4/26/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Re: 77 Court's Order of Deficiency) Notice Date 04/26/2017. (Admin.) (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 78 Filed: 4/26/2017, Entered: None Unknown Document Type
Amended Schedule(s) F (Re: 1 Voluntary Petition (Chapter 7)) filed by Debtor Raymond F Desmarais Jr. (Attachments: # 1 Declaration of Electronic Filing) (Lareau, Gail). (Entered: 04/26/2017)
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Legal Document (Payment Possibly Required) 77 Filed: 4/24/2017, Entered: None Unknown Document Type
Court's Order of Deficiency (Re: 75 Amended Schedules-Creditor Matrix filed by Debtor Raymond F Desmarais). The deadline to cure the deficiency is 5/1/2017 at 04:30 PM. (jlavalley, usbc) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 76 Filed: 4/24/2017, Entered: None Unknown Document Type
Motion filed by Debtor Raymond F Desmarais Jr. to Amend Schedule E/F, Matrix, [Re: 78 Amended Schedules-Creditor Matrix] with certificate of service. (Lareau, Gail). (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 75 Filed: 4/24/2017, Entered: None Unknown Document Type
Amended Schedule(s) F & Matrix Fee Amount $31 (Re: 1 Voluntary Petition (Chapter 7)) filed by Debtor Raymond F Desmarais Jr. (Attachments: # 1 Amended matrix # 2 Declaration of Electronic Filing) (Lareau, Gail) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 74 Filed: 1/12/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 73 Order Approving Final Report & Account) Notice Date 01/12/2017. (Admin.) (Entered: 01/13/2017)
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Legal Document (Payment Possibly Required) 73 Filed: 1/10/2017, Entered: None Unknown Document Type
Order dated 1/10/2017 Approving Re: 65 Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed by Trustee Gary W. Cruickshank. See Order for Full Text. (jlavalley, usbc) (Entered: 01/10/2017)
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Legal Document (Payment Possibly Required) 72 Filed: 1/3/2017, Entered: None Unknown Document Type
Notice of Change of Address (Proof of Claim) for Claim Holder,Notices, re: Claim # 7 filed by Debtor with certificate of service. filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 01/03/2017)
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Legal Document (Payment Possibly Required) 71 Filed: 12/15/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 69 Hearing Scheduled (Final Hearing)) Notice Date 12/15/2016. (Admin.) (Entered: 12/16/2016)
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Legal Document (Payment Possibly Required) 70 Filed: 12/15/2016, Entered: None Unknown Document Type
Notice of Change of Address with certificate of service filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 12/15/2016)
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Legal Document (Payment Possibly Required) 69 Filed: 12/13/2016, Entered: None Unknown Document Type
Notice of Trustee's Final Report and Application for Compensation (NFR). Hearing scheduled for 1/18/2017 at 09:30 A.M at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re: 65 Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. Objections due by 1/6/2017 at 04:30 P.M. (jlavalley, usbc) Modified on 1/10/2017 (mem). (Entered: 12/13/2016)
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Legal Document (Payment Possibly Required) 68 Filed: 12/12/2016, Entered: None Unknown Document Type
Application for Compensation filed by the US Trustee for Steven A. Gabovitch, Accountant, Period: to, Fee: $990.00, Expenses: $0.00. (Donahue, Gary) (Entered: 12/12/2016)
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Legal Document (Payment Possibly Required) 67 Filed: 12/12/2016, Entered: None Unknown Document Type
Application for Compensation filed by the US Trustee for Gary W. Cruickshank, Trustee's Attorney, Period: 10/28/2015 to 10/28/2016, Fee: $2,992.50, Expenses: $0.00. (Donahue, Gary) (Entered: 12/12/2016)
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Legal Document (Payment Possibly Required) 66 Filed: 12/12/2016, Entered: None Unknown Document Type
Application for Compensation filed by the US Trustee for Gary W. Cruickshank, Trustee Chapter 7, Period: 8/3/2015 to 10/28/2016, Fee: $3,247.23, Expenses: $0.00. (Donahue, Gary) (Entered: 12/12/2016)
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Legal Document (Payment Possibly Required) 65 Filed: 12/12/2016, Entered: None Unknown Document Type
Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report and has no objection to the above request for commission and/or compensation and to final distribution being made after commission and fees have been approved by Order of this Court. (Attachments: # 1 Notice of Trustee's Final Report # 2 Declaration of Electronic Filing # 3 Certificate of Review # 4 Proposed Order) (Donahue, Gary) (Entered: 12/12/2016)
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Legal Document (Payment Possibly Required) 64 Filed: 11/3/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 63 Order on Motion For Relief From Stay) Notice Date 11/03/2016. (Admin.) (Entered: 11/04/2016)
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Legal Document (Payment Possibly Required) 63 Filed: 11/1/2016, Entered: None Unknown Document Type
Order dated 11/1/2016 Re: 62 Motion filed by Creditor Deutsche Bank National Trust Company, as Trustee for First Franklin Mortgage Loan Trust 2006-FF11 Mortgage Pass-Through Certificates, Series 2006-FF11 for Relief from Stay Re: 89 Foxhill Road, Nahant, MA. NO OBJECTION FILED. MOVANT IS HEREBY GRANTED RELIEF FROM THE AUTOMATIC STAY TO EXERCISE ITS RIGHTS AS TO THE PROPERTY. RELIEF FROM THE 14-DAY STAY OF THIS ORDER IN RULE 4001(A)(3) IS DENIED. (jlavalley, usbc) (Entered: 11/01/2016)
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Legal Document (Payment Possibly Required) 62 Filed: 10/17/2016, Entered: None Unknown Document Type
Motion filed by Creditor Deutsche Bank National Trust Company, as Trustee for First Franklin Mortgage Loan Trust 2006-FF11 Mortgage Pass-Through Certificates, Series 2006-FF11 for Relief from Stay Re: 89 Foxhill Road, Nahant, MA 01908 with certificate of service Fee Amount $176, Objections due by 10/31/2016. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Dolben, Joseph) (Entered: 10/17/2016)
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Legal Document (Payment Possibly Required) 61 Filed: 9/24/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 59 Order on Objection to Claim) Notice Date 09/24/2016. (Admin.) (Entered: 09/25/2016)
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Legal Document (Payment Possibly Required) 60 Filed: 9/22/2016, Entered: None Unknown Document Type
Certificate of Service (Re: 58 Objection to Claim) filed by Trustee Gary W. Cruickshank (Cruickshank, Gary) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 59 Filed: 9/22/2016, Entered: None Unknown Document Type
Order dated 9/22/2016 Re: (Re: 58 Objection to Claim 2 of Claimant Landry Hire-A-Tool & Supply Co., Inc. filed by Trustee Gary W. Cruickshank. THE TRUSTEE HAS FILED AN OBJECTION TO CLAIM #2 FILED BY LANDRY HIRE-A-TOOL & SUPPLY CO., INC. RESPONSES TO THE TRUSTEE'S OBJECTION SHALL BE FILED ON OR BEFORE OCTOBER 21, 2016. IF NO RESPONSES ARE FILED THE COURT MAY SUSTAIN THE TRUSTEE'S OBJECTION WITHOUT FURTHER PROCESS. THE TRUSTEE SHALL SERVE A COPY OF THIS ORDER ON THE CLAIMHOLDER AND FILE A CERTIFICATE OF SUCH SERVICE WITH THE OURT. (Telam, Usbc) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 58 Filed: 9/21/2016, Entered: None Unknown Document Type
Objection to Claim 2 of Claimant Landry Hire-A-Tool & Supply Co., Inc.. with certificate of service filed by Trustee Gary W. Cruickshank. (Cruickshank, Gary) (Entered: 09/21/2016)
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Legal Document (Payment Possibly Required) 57 Filed: 5/26/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 56 Order) Notice Date 05/26/2016. (Admin.) (Entered: 05/27/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 5/23/2016, Entered: None Unknown Document Type
Order dated 5/23/2016 Re: 52 Objection to Claim 5 of Claimant Barbara Desmarais filed by Trustee Gary W. Cruickshank. THIS MATTER HAVING COME BEFORE THE COURT ON THE ABOVE-REFERENCED OBJECTION TO PROOF OF CLAIM NO. 5 (THE OBJECTION) FILED BY THE CHAPTER 7 TRUSTEE; THE DEBTOR HAVING SERVED THE OBJECTION AND THE NOTICE OF OBJECTION ON BARBARA DESMARAIS, HOLDER OF CLAIM NO. 5; AS NO RESPONSE HAS BEEN FILED; AND FOR FURTHER GOOD CAUSE SHOWN, IT IS HEREBY ORDERED THAT CLAIM NO. 5 HELD BY BARBARA DESMARAIS, SHALL BE TREATED AS REQUESTED AND DISALLOWED IN FULL. (Zazeini, Usbc) (Entered: 05/24/2016)
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Legal Document (Payment Possibly Required) 55 Filed: 4/22/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 53 Order on Objection to Claim) Notice Date 04/22/2016. (Admin.) (Entered: 04/23/2016)
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Legal Document (Payment Possibly Required) 54 Filed: 4/21/2016, Entered: None Unknown Document Type
Certificate of Service (Re: 53 Order on Objection to Claim) filed by Trustee Gary W. Cruickshank (Cruickshank, Gary) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 53 Filed: 4/20/2016, Entered: None Unknown Document Type
Order dated 4/20/2016 Re: 52 Objection to Claim 5 filed by Trustee Gary W. Cruickshank. THE TRUSTEE HAS FILED AN OBJECTION TO CLAIM #5 FILED BY BARBARA DESMARAIS. RESPONSES TO THE TRUSTEE'S OBJECTION SHALL BE FILED ON OR BEFORE MAY 21, 2016. IF NO RESPONSES ARE FILED THE COURT MAY SUSTAIN THE TRUSTEE'S OBJECTION WITHOUT FURTHER PROCESS. THE TRUSTEE SHALL SERVE A COPY OF THIS ORDER ON BARBARA DESMARAIS AND FILE A CERTIFICATE OF SUCH SERVICE WITH THE COURT. (el) (Entered: 04/20/2016)
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Legal Document (Payment Possibly Required) 52 Filed: 4/20/2016, Entered: None Unknown Document Type
Objection to Claim 5 of Claimant Barbara Desmarais. with certificate of service filed by Trustee Gary W. Cruickshank. (Cruickshank, Gary) (Entered: 04/20/2016)
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Legal Document (Payment Possibly Required) 51 Filed: 3/10/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 50 Order on Application to Employ) Notice Date 03/10/2016. (Admin.) (Entered: 03/11/2016)
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Legal Document (Payment Possibly Required) 50 Filed: 3/8/2016, Entered: None Unknown Document Type
Order dated 3/8/2016 Re: 49 Application filed by Trustee Gary W. Cruickshank to Employ Steven A. Gabovitch as Accountant. NO OBJECTIONS FILED. GRANTED. (el) (Entered: 03/08/2016)
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Legal Document (Payment Possibly Required) 49 Filed: 2/22/2016, Entered: None Unknown Document Type
Application filed by Trustee Gary W. Cruickshank to Employ Steven A. Gabovitch as Accountant filed with Affidavit along with certificate of service and proposed order. (Attachments: # 1 Affidavit Signed Statement of Accountant # 2 Declaration of Electronic Filing Accountant # 3 Proposed Order) (Cruickshank, Gary) (Entered: 02/22/2016)
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Legal Document (Payment Possibly Required) 48 Filed: 2/19/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - Order of Discharge. (Re: 47 Order Discharging Debtor) Notice Date 02/19/2016. (Admin.) (Entered: 02/20/2016)
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Legal Document (Payment Possibly Required) 47 Filed: 2/17/2016, Entered: None Unknown Document Type
Order Discharging Debtor Raymond F Desmarais Jr. . (ymw) (Entered: 02/17/2016)
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Legal Document (Payment Possibly Required) 46 Filed: 2/12/2016, Entered: None Unknown Document Type
Adversary case 16-01024. Verified Complaint by Daniel Fiore against Raymond F Desmarais Jr.. Fee Amount $350. Nature of Suit(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny))(Rothemich, Kirk) (Entered: 02/12/2016)
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Legal Document (Payment Possibly Required) 45 Filed: 1/15/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 41 Order on Motion to Compromise) Notice Date 01/15/2016. (Admin.) (Entered: 01/16/2016)
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Legal Document (Payment Possibly Required) 44 Filed: 1/15/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 40 Order on Motion to Compromise) Notice Date 01/15/2016. (Admin.) (Entered: 01/16/2016)
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Legal Document (Payment Possibly Required) 43 Filed: 1/15/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 39 Order on Motion for 2004 Examination) Notice Date 01/15/2016. (Admin.) (Entered: 01/16/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 1/15/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 38 Order on Motion to Extend) Notice Date 01/15/2016. (Admin.) (Entered: 01/16/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 1/13/2016, Entered: None Unknown Document Type
DISREGARD: Endorsed Order dated 1/13/2016 Re: 34 Motion filed by Trustee Gary W. Cruickshank to Compromise Controversy with Daniel J. Fiore. NO OBJECTIONS FILED. GRANTED. (ymw) Corrective entry: disregard. Duplicate of entry #40. Modified on 1/13/2016 (ymw). (Entered: 01/13/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 1/13/2016, Entered: None Unknown Document Type
Endorsed Order dated 1/13/2016 Re: 34 Motion filed by Trustee Gary W. Cruickshank to Compromise Controversy with Daniel J. Fiore. NO OBJECTIONS FILED. GRANTED. (ab) (Entered: 01/13/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 1/12/2016, Entered: None Unknown Document Type
Order dated 1/12/2016 Re: 24 Motion filed by Creditor Daniel Fiore for 2004 Examination of Raymond F. Desmarais, Jr., Barbara Desmarais, Julie Desmarais, Steven B. Edelstein, Richard Sokolow, Peter N. Lutts and Curtis Alexander. HEARING HELD ON JANUARY 12, 2016. GRANTED IN PART AND DENIED IN PART. THE MOVANT IS HEREBY GRANTED LEAVE TO EXAMINE THE DEBTOR FOR UP TO SEVEN HOURS OF ACTUAL QUESTIONING TIME, TO EXAMINE BARBARA DESMARAIS FOR ONE HOUR OF ACTUAL QUESTIONING TIME, TO EXAMINE JULIE DESMARAIS FOR ONE HOUR OF ACTUAL QUESTIONING TIME, AND TO EXAMINE STEVEN B. EDELSTEIN FOR ONE HOUR OF ACTUAL QUESTIONING TIME. THE REQUESTS TO EXAMINE ADDITIONAL PERSONS ARE HEREBY DENIED BASED IN PART ON THE MOVANT'S STATEMENT THAT HE NO LONGER WISHED TO PROCEED WITH THOSE EXAMINATIONS. (ab) (Entered: 01/13/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 1/12/2016, Entered: None Unknown Document Type
Order dated 1/12/2016 Re: 23 Motion filed by Creditor Daniel Fiore to Extend Time to Object to Discharge. HEARING HELD. GRANTED IN PART. THE DEADLINE TO OBJECT TO THE DEBTOR'S DISCHARGE OR TO THE DISCHARGEABILITY OF A DEBT IS HEREBY EXTENDED TO AND INCLUDING FEBRUARY 12, 2016. (ab) (Entered: 01/13/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 1/4/2016, Entered: None Unknown Document Type
Opposition with certificate of service filed by Debtor Raymond F Desmarais Jr. Re: 24 Motion filed by Creditor Daniel Fiore for 2004 Examination of Raymond F. Desmarais, Jr., Barbara Desmarais, Julie Desmarais, Steven B. Edelstein, Richard Sokolow, Peter N. Lutts and Curtis Alexander with certificate of service. (Attachments: # 1 Exhibit A Civil Action Cover Sheet # 2 Exhibit B Docket Report) (Lareau, Gail) (Entered: 01/04/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 1/1/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 35 Order on Motion For Relief From Stay) Notice Date 01/01/2016. (Admin.) (Entered: 01/02/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 12/30/2015, Entered: None Unknown Document Type
Endorsed Order dated 12/30/2015 Re: 30 Motion filed by Creditor Deutsche Bank National Trust Company, as Trustee for First Franklin Mortgage Loan Trust 2006-FF11 Mortgage Pass-Through Certificates, Series 2006-FF11 for Relief from Stay Re: 89 Foxhill Road, Nahant, MA 01908. NO OBJECTION FILED. MOVANT IS HEREBY GRANTED RELIEF FROM THE AUTOMATIC STAY TO EXERCISE ITS RIGHTS AS TO THE PROPERTY. RELIEF FROM THE 14-DAY STAY OF THIS ORDER IN RULE 4001(A)(3) IS DENIED. (el) (Entered: 12/30/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 12/23/2015, Entered: None Unknown Document Type
Motion filed by Trustee Gary W. Cruickshank to Compromise Controversy with Daniel J. Fiore with certificate of service. (Cruickshank, Gary) (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 12/20/2015, Entered: None Unknown Document Type
Certificate of Service of Notice of Hearing (Re: 23 Motion to Extend Time) filed by Creditor Daniel Fiore (Rothemich, Kirk) (Entered: 12/20/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 12/19/2015, Entered: None Unknown Document Type
Opposition with certificate of service filed by Interested Parties Richard Sokolow, Capital Mart LLC Re: 24 Motion filed by Creditor Daniel Fiore for 2004 Examination of Raymond F. Desmarais, Jr., Barbara Desmarais, Julie Desmarais, Steven B. Edelstein, Richard Sokolow, Peter N. Lutts and Curtis Alexander. (Attachments: # 1 Exhibit Exhibit A) (Joseph, Len) (Entered: 12/19/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 12/16/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing - Hearing. (Re: 29 Hearing Scheduled) Notice Date 12/16/2015. (Admin.) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 12/15/2015, Entered: None Unknown Document Type
Motion filed by Creditor Deutsche Bank National Trust Company, as Trustee for First Franklin Mortgage Loan Trust 2006-FF11 Mortgage Pass-Through Certificates, Series 2006-FF11 for Relief from Stay Re: 89 Foxhill Road, Nahant, MA 01908 with certificate of service and proposed order Fee Amount $176, Objections due by 12/29/2015. (Attachments: # 1 Mortgage # 2 Assignment 1 # 3 Note # 4 Proposed Order # 5 Certificate of Service) (Babin, Stephanie) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 12/14/2015, Entered: None Unknown Document Type
Hearing Scheduled for 1/12/2016 at 10:00 AM at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re: 23 Motion filed by Creditor Daniel Fiore to Extend Time to Object to Discharge. (mem) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 12/11/2015, Entered: None Unknown Document Type
Opposition of Debtor filed by Debtor Raymond F Desmarais Jr. Re: 23 Motion filed by Creditor Daniel Fiore to Extend Time to Object to Discharge with certificate of service. (Attachments: # 1 Exhibit A: Civil Action Cover Sheet) (Lareau, Gail) (Entered: 12/11/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 12/10/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing - Hearing. (Re: 25 Hearing Scheduled) Notice Date 12/10/2015. (Admin.) (Entered: 12/11/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 12/8/2015, Entered: None Unknown Document Type
Certificate of Service of Notice of Hearing (Re: 24 Motion for 2004 Examination) filed by Creditor Daniel Fiore (Rothemich, Kirk) (Entered: 12/08/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 12/8/2015, Entered: None Unknown Document Type
Hearing Scheduled for 1/12/2016 at 10:00 AM at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re: 24 Motion filed by Creditor Daniel Fiore for 2004 Examination of Raymond F. Desmarais, Jr., Barbara Desmarais, Julie Desmarais, Steven B. Edelstein, Richard Sokolow, Peter N. Lutts and Curtis Alexander. Objections due by 1/4/2016 at 04:30 PM. (mem) (Entered: 12/08/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 12/7/2015, Entered: None Unknown Document Type
Motion filed by Creditor Daniel Fiore for 2004 Examination of Raymond F. Desmarais, Jr., Barbara Desmarais, Julie Desmarais, Steven B. Edelstein, Richard Sokolow, Peter N. Lutts and Curtis Alexander with certificate of service. (Rothemich, Kirk) (Entered: 12/07/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 12/7/2015, Entered: None Unknown Document Type
Motion filed by Creditor Daniel Fiore to Extend Time to Object to Discharge with certificate of service. (Rothemich, Kirk) (Entered: 12/07/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 12/2/2015, Entered: None Unknown Document Type
Personal Financial Management Course Certificate For Debtor Raymond Desmarais Provided by Access Counseling Inc., (800) 443-7169. (eFinCert) (Entered: 12/02/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 11/25/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Re: 20 Notice of Requirement to Complete Course in Financial Management) Notice Date 11/25/2015. (Admin.) (Entered: 11/26/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 11/23/2015, Entered: None Unknown Document Type
Notice of Requirement to Complete Course in Financial Management (ADI) (Entered: 11/23/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 10/30/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 16 Order on Application to Employ) Notice Date 10/30/2015. (Admin.) (Entered: 10/31/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 10/28/2015, Entered: None Unknown Document Type
Notice of Amendment Re: 17 Amended Schedules A, I and Chapter 7 Statement of Current Monthly Income with certificate of service filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 10/28/2015, Entered: None Unknown Document Type
Amended 1 Schedules A, I and 5 Chapter 7 Statement of Current Monthly Income filed by Debtor Raymond F Desmarais Jr. (Attachments: # 1 Means Test (Ch.7)) (Lareau, Gail) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 10/28/2015, Entered: None Unknown Document Type
Order dated 10/28/2015 Re: 13 Application filed by Trustee Gary W. Cruickshank to Employ Gary W. Cruickshank, Esq. as Counsel. NO OBJECTIONS FILED. GRANTED. (el) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 10/16/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Re: 14 Asset Notice Report) Notice Date 10/16/2015. (Admin.) (Entered: 10/17/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 10/14/2015, Entered: None Unknown Document Type
Court's Notice of Assets. Proofs of Claims due by 01/12/2016. Government proof of claim due by 01/12/2016. (ADI) (Entered: 10/14/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 10/13/2015, Entered: None Unknown Document Type
Application filed by Trustee Gary W. Cruickshank to Employ Gary W. Cruickshank, Esq. as Counsel filed with Affidavit along with certificate of service and proposed order. (Attachments: # 1 Declaration of Electronic Filing) (Cruickshank, Gary) (Entered: 10/13/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 10/8/2015, Entered: None Unknown Document Type
Notice of Appearance and Request for Notice by Kirk P. Rothemich with certificate of service filed by Creditor Daniel Fiore (Rothemich, Kirk) (Entered: 10/08/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 9/24/2015, Entered: None Unknown Document Type
Notice of Appearance and Request for Notice by Timothy Larson filed by Creditor Deutsche Bank National Trust Company, as Trustee for First Franklin Mortgage Loan Trust 2006-FF11 Mortgage Pass-Through Certificates, Series 2006-FF11 (Attachments: # 1 Certificate of Service) (Larson, Timothy) (Entered: 09/24/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 9/4/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing - Meeting of Creditors. (Re: 9 Court's Notice of 341 sent Individual No Asset) Notice Date 09/04/2015. (Admin.) (Entered: 09/05/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 9/2/2015, Entered: None Unknown Document Type
Court's Notice of 341 sent. (ADI) (Entered: 09/02/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 8/31/2015, Entered: None Unknown Document Type
Certificate of Appointment and Acceptance of Trustee and Fixing of Bond. (ADI) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 8/29/2015, Entered: None Unknown Document Type
Declaration Re: Electronic Filing (Re: 1 Voluntary Petition (Chapter 7), 4 Exhibit D, 5 Chapter 7 Statements - Monthly Income (22A-1) / Exemption Presumption of Abuse (22A-1Supp), 6 Certificate of Credit Counseling) filed by Debtor Raymond F Desmarais Jr. (Attachments: # 1 Original Petition Signed # 2 Signed declaration re: schedules # 3 Statement of Financial Affairs Signed # 4 Attachment SFA # 10 # 5 Attachment Schedule B # 13 # 6 Statement of Intent Signed # 7 342 b statment signed # 8 Matrix with signed verification # 9 Means test signed) (Lareau, Gail) (Entered: 08/29/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 8/29/2015, Entered: None Unknown Document Type
Certificate of Credit Counseling filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 08/29/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 8/29/2015, Entered: None Unknown Document Type
Chapter 7 Statement of Your Current Monthly Income Form 22A-1 filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 08/29/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 8/29/2015, Entered: None Unknown Document Type
Exhibit D - Individual Debtor's Statement of Compliance with Credit Counseling Requirement and Certificate of Credit Counseling filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 08/29/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 8/29/2015, Entered: None Unknown Document Type
Disclosure of Compensation of Attorney Gail M. Lareau in the amount of $2000. Plus $0 paid to debtor`s counsel for court filing fees filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 08/29/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 8/29/2015, Entered: None Unknown Document Type
Statement of Social Security Number(s) filed by Debtor Raymond F Desmarais Jr. (Lareau, Gail) (Entered: 08/29/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 8/29/2015, Entered: None Unknown Document Type
Chapter 7 Voluntary Petition All Schedules and Statements and Matrix. Filing Fee in the Amount of $335 Filed by Raymond F Desmarais, Jr.. (Lareau, Gail) (Entered: 08/29/2015)
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