Steven F. DiMeo

Bankruptcy Case Massachusetts Bankruptcy Court, Case No. 16-13926
District Judge Joan N. Feeney, presiding
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District Judge Joan N. Feeney
Last Updated July 7, 2017 at 1:36 AM EDT (8.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo John Fitzgerald, Assistant U.S. Trustee
No Logo Mark G. Degiacomo, Trustee

Represented by Euclid Crane Company

Name Phone Fax E-Mail
Space Anthony R. Leone +1 617 457 4117 +1 617 482 3868 aleone@murthalaw.com

Represented by Murtha Cullina LLP

Name Phone Fax E-Mail
Space Mark G. DeGiacomo +1 617 457 4000 +1 617 482 3868 mdegiacomo@murthalaw.com
No Logo Steven F. DiMeo, Debtor

Represented by Frisoli & Associates

Name Phone Fax E-Mail
Space Leonard A. Frisoli +1 617 494 0200 +4949 494 494 9068 laf@frisolilaw.com
Timeline
  Entries (52) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 52 Filed: 7/3/2017, Entered: None Unknown Document Type
Melissa and Elliot Chaikof's Response in Opposition to Chapter 7 Trustee's Objections to Claims Re: 48 Objection to Claim 6,15,17 of Claimant Sterritt Lumber Company, Mariel Silverio and Elliot & Melissa Chaikof filed by Trustee Mark G. DeGiacomo. (Zazeini, Usbc) (Entered: 07/03/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 6/14/2017, Entered: None Unknown Document Type
Limited Opposition with certificate of service filed by Creditor Sterritt Lumber Company Re: 48 Trustee's Objection to Claim 6,15,17 of Claimant Sterritt Lumber Company, Mariel Silverio and Elliot & Melissa Chaikof. (Attachments: # 1 Certificate of Service) (Cohen, Alan) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 6/7/2017, Entered: None Unknown Document Type
Certificate of Service of Notice of Hearing (Re: 48 Objection to Claim) filed by Trustee Mark G. DeGiacomo (Attachments: # 1 Notice of Hearing) (Leone, Anthony) (Entered: 06/07/2017)
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Legal Document (Payment Possibly Required) 49 Filed: 6/6/2017, Entered: None Unknown Document Type
Hearing Scheduled for 7/12/2017 at 10:15 AM at Boston Courtroom 1, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re: 48 Objection to Proof of Claim #6 of Claimant Sterritt Lumber Company, Proof of Claim #15 of Claimant Mariel Silverio and Proof of Claim #17 of Claimant Elliot & Melissa Chaikof filed by Trustee Mark G. DeGiacomo. Responses due by 7/7/2017 at 04:30 PM. (pd) (Entered: 06/06/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 6/5/2017, Entered: None Unknown Document Type
Objection to Claim 6,15,17 of Claimant Sterritt Lumber Company, Mariel Silverio and Elliot & Melissa Chaikof. with certificate of service filed by Trustee Mark G. DeGiacomo. (Attachments: # 1 Certificate of Service)(Leone, Anthony) (Entered: 06/05/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 6/3/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing - Order of Discharge. (Re: 46 Order Discharging Debtor) Notice Date 06/03/2017. (Admin.) (Entered: 06/04/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 6/1/2017, Entered: None Unknown Document Type
Order Discharging Debtor Steven F. DiMeo . (chy) (Entered: 06/01/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 5/18/2017, Entered: None Unknown Document Type
Notice Of Intent To Abandon 18 Rugdale Road, Boston, Massachusetts with certificate of service (Attachments: # 1 Certificate of Service) (DeGiacomo, Mark) (Entered: 05/18/2017)
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Legal Document (Payment Possibly Required) 44 Filed: 5/17/2017, Entered: None Unknown Document Type
Adversary case 17-01045. Complaint by Mariel Silverio against Steven F. DiMeo. Fee Amount $350. Nature of Suit(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(68 (Dischargeability - 523(a)(6), willful and malicious injury))(Burnett, Joshua) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 43 Filed: 5/9/2017, Entered: None Unknown Document Type
Order dated 5/9/2017 Re: 36 Motion filed by Debtor Steven F. DiMeo to Avoid Judicial Lien of Harvey Industries, Inc., American Express Bank, F.D. Sterritt Lumber Company and New England Scaffolding & Services, LLC. GRANTED. (chy) (Entered: 05/09/2017)
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Legal Document (Payment Possibly Required) 42 Filed: 5/4/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Re: 40 Notice of Requirement to Complete Course in Financial Management) Notice Date 05/04/2017. (Admin.) (Entered: 05/05/2017)
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Legal Document (Payment Possibly Required) 41 Filed: 5/2/2017, Entered: None Unknown Document Type
Financial Management Course Certificate filed by Debtor Steven F. DiMeo (Frisoli, Leonard) (Entered: 05/02/2017)
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Legal Document (Payment Possibly Required) 40 Filed: 5/2/2017, Entered: None Unknown Document Type
Notice of Requirement to Complete Course in Financial Management (chy) (Entered: 05/02/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 4/19/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 35 Order on Motion to Extend) Notice Date 04/19/2017. (Admin.) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 4/17/2017, Entered: None Unknown Document Type
Certificate of Service of Notice of Objection deadline (Re: 36 Motion to Avoid Lien) filed by Debtor Steven F. DiMeo (Attachments: # 1 Exhibit) (Frisoli, Leonard) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 4/17/2017, Entered: None Unknown Document Type
Notice of Objection Deadline Set Re: 36 Motion filed by Debtor Steven F. DiMeo to Avoid Judicial Lien of Harvey Industries, Inc., American Express Bank, F.D. Sterritt Lumber Company and New England Scaffolding & Services, LLC. Objections due by 5/8/2017 at 04:30 PM. (Zazeini, Usbc) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 4/17/2017, Entered: None Unknown Document Type
Motion filed by Debtor Steven F. DiMeo to Avoid Judicial Lien of Harvey Industries, Inc., American Express Bank, F.D. Sterritt Lumber Company and New England Scaffolding & Services, LLC with certificate of service and proposed order. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) (Frisoli, Leonard) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 4/17/2017, Entered: None Unknown Document Type
Endorsed Order dated 4/17/2017 Re: 34 Motion filed by Creditor Mariel Silverio to Extend Time to Object to Discharge. MOTION ALLOWED. Follow up deadline to oppose discharge or dischargeability is 5/17/2017 for Mariel Silverio. (Zazeini, Usbc) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 4/14/2017, Entered: None Unknown Document Type
Motion filed by Creditor Mariel Silverio to Extend Time to Object to Discharge with certificate of service. (Burnett, Joshua) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 33 Filed: 4/14/2017, Entered: None Unknown Document Type
Claims register electronically sent to Trustee Re: Request for Claims Register filed by Trustee Mark G. DeGiacomo. (sl) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 4/14/2017, Entered: None Unknown Document Type
Clerk's Notice of Zero Fees Due. (sl) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 31 Filed: 3/20/2017, Entered: None Unknown Document Type
Request for Notice(s). (webclaimusr) (Entered: 03/20/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 3/8/2017, Entered: None Unknown Document Type
Endorsed Order dated 3/8/2017 Re: 29 Assented to Motion filed by Creditor Mariel Silverio to Further Extend Time to April 17, 2017 to File a Complaint Objecting to Discharge or Dischargeability. ALLOWED. (chy) (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 3/7/2017, Entered: None Unknown Document Type
Assented to Motion filed by Creditor Mariel Silverio to Further Extend Time to April 17, 2017 to File a Complaint Objecting to Discharge or Dischargeability with certificate of service. (Burnett, Joshua) (Entered: 03/07/2017)
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Legal Document (Payment Possibly Required) 28 Filed: 2/7/2017, Entered: None Unknown Document Type
Endorsed Order dated 2/7/2017 Re: 27 Motion filed by Creditor Mariel Silverio for 2004 Examination of Steven F. DiMeo. ALLOWED. (chy) (Entered: 02/07/2017)
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Legal Document (Payment Possibly Required) 27 Filed: 2/7/2017, Entered: None Unknown Document Type
Motion filed by Creditor Mariel Silverio for 2004 Examination of Steven F. DiMeo with certificate of service. (Attachments: # 1 Schedule of Documents to be Produced) (Burnett, Joshua) (Entered: 02/07/2017)
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Legal Document (Payment Possibly Required) 26 Filed: 1/19/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (Re: 25 Order on Motion to Extend) Notice Date 01/19/2017. (Admin.) (Entered: 01/20/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 1/17/2017, Entered: None Unknown Document Type
Endorsed Order dated 1/17/2017 Re: 24 Motion filed by Creditor Mariel Silverio to Extend Time to April 17, 2017 Within Which to File a Complaint Objecting to Discharge or Dischargeability. MOTION ALLOWED IN PART. THE TIME IS EXTENDED UNTIL MARCH 17, 2017. (sas) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 1/17/2017, Entered: None Unknown Document Type
Motion filed by Creditor Mariel Silverio to Extend Time to April 17, 2017 Within Which to File a Complaint Objecting to Discharge or Dischargeability with certificate of service. (Burnett, Joshua) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 1/17/2017, Entered: None Unknown Document Type
Notice of Appearance and Request for Notice by Joshua A. Burnett with certificate of service filed by Creditor Mariel Silverio (Burnett, Joshua) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 22 Filed: 11/30/2016, Entered: None Unknown Document Type
Endorsed Order dated 11/30/2016 Re: 21 Application filed by Trustee Mark G. DeGiacomo to Employ Verdolino & Lowey as Accountant. GRANTED. (chy) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 11/30/2016, Entered: None Unknown Document Type
Application filed by Trustee Mark G. DeGiacomo to Employ Verdolino & Lowey as Accountant filed with Affidavit along with certificate of service. (DeGiacomo, Mark) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 11/28/2016, Entered: None Unknown Document Type
Notice of Appearance and Request for Notice by Alan M. Cohen with certificate of service filed by Creditor Sterritt Lumber Company (Cohen, Alan) (Entered: 11/28/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 11/28/2016, Entered: None Unknown Document Type
Notice of Appearance and Request for Notice by Stephanie E. Babin filed by Creditor Federal National Mortgage Association (Attachments: # 1 Certificate of Service) (Babin, Stephanie) (Entered: 11/28/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 11/23/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Re: 17 Asset Notice Report) Notice Date 11/23/2016. (Admin.) (Entered: 11/24/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 11/21/2016, Entered: None Unknown Document Type
Court's Notice of Assets. Proofs of Claims due by 02/21/2017. Government proof of claim due by 02/21/2017. (ADI) (Entered: 11/21/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 11/18/2016, Entered: None Unknown Document Type
Endorsed Order dated 11/18/2016 Re: 15 Application filed by Trustee Mark G. DeGiacomo to Employ Murtha Cullina LLP as Counsel. GRANTED. (chy) (Entered: 11/18/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 11/18/2016, Entered: None Unknown Document Type
Application filed by Trustee Mark G. DeGiacomo to Employ Murtha Cullina LLP as Counsel filed with Affidavit along with certificate of service. (DeGiacomo, Mark) (Entered: 11/18/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 10/28/2016, Entered: None Unknown Document Type
Chapter 7 Statement of Your Current Monthly Income Form 122A-1 and Statement of Exemption from Presumption of Abuse Form 122A-1Supp The Debtor has Primarily Non-Consumer Debts. (Re: 6 Order to Update) filed by Debtor Steven F. DiMeo (Frisoli, Leonard) (Entered: 10/28/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 10/28/2016, Entered: None Unknown Document Type
Disclosure of Compensation of Attorney Leonard A. Frisoli in the amount of $5165.00. Plus $335.00 paid to debtor`s counsel for court filing fees filed by Debtor Steven F. DiMeo (Frisoli, Leonard) (Entered: 10/28/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 10/28/2016, Entered: None Unknown Document Type
Summary of Schedules, Schedules A-J, Statement of Financial Affairs, Statement of Intention (Re: 6 Order to Update) filed by Debtor Steven F. DiMeo (Frisoli, Leonard) (Entered: 10/28/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 10/19/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing - Meeting of Creditors. (Re: 8 Court's Notice of 341 sent Individual No Asset) Notice Date 10/19/2016. (Admin.) (Entered: 10/20/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 10/18/2016, Entered: None Unknown Document Type
Signature Page of Petition (Re: 6 Order to Update) filed by Debtor Steven F. DiMeo (Frisoli, Leonard) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 10/18/2016, Entered: None Unknown Document Type
Request for Notice(s). (webclaimusr) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 10/17/2016, Entered: None Unknown Document Type
Court's Notice of 341 sent. (ADI) (Entered: 10/17/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 10/16/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Re: 6 Order to Update) Notice Date 10/16/2016. (Admin.) (Entered: 10/17/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 10/14/2016, Entered: None Unknown Document Type
Order to Update (Re:1) Chapter 7 Voluntary Petition. Statement of Intent due 11/14/2016. Attorney/Debtor Signature Page due 10/19/2016. Atty Disclosure Statement due 10/28/2016. Schedules A/B-J due 10/28/2016. Statement of Financial Affairs due 10/28/2016. Summary of Assets and Liabilities due 10/28/2016. Chapter 7 Statement of Your Current Monthly Income Form 122A-1 Due: 10/28/2016 Incomplete Filings due by 10/28/2016. (Zazeini, Usbc) (Entered: 10/14/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 10/14/2016, Entered: None Unknown Document Type
Certificate of Appointment and Acceptance of Trustee and Fixing of Bond. (ADI) (Entered: 10/14/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 10/13/2016, Entered: None Unknown Document Type
Certificate of Credit Counseling filed by Debtor Steven F. DiMeo (Frisoli, Leonard) (Entered: 10/13/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 10/13/2016, Entered: None Unknown Document Type
Declaration Re: Electronic Filing filed by Debtor Steven F. DiMeo (Frisoli, Leonard) (Entered: 10/13/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 10/13/2016, Entered: None Unknown Document Type
Statement of Social Security Number(s) filed by Debtor Steven F. DiMeo (Frisoli, Leonard) (Entered: 10/13/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 10/13/2016, Entered: None Unknown Document Type
Chapter 7 Voluntary Petition for Individuals Filing Fee in the Amount of $335 Filed by Steven F. DiMeo. (Frisoli, Leonard) (Entered: 10/13/2016)
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