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 113 |
Filed: 4/20/2017, Entered: None |
Unknown Document Type |
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Notice of Withdrawal of Appearance/Representation of Amanda Willis filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins (Briansky, Richard) (Entered: 04/20/2017)
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| 112 |
Filed: 1/10/2017, Entered: None |
Unknown Document Type |
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Stipulation By Plaintiff Mark G. DeGiacomo and Jordan Tobins and Stefany Tobins with certificate of service filed by Plaintiff Mark G. DeGiacomo (MacDonald, Ryan) (Entered: 01/10/2017)
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Request |
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| 111 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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Notice of Appearance and Request for Notice by Amanda Willis. (Zazeini, Usbc) (Entered: 11/28/2016)
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Request |
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| 110 |
Filed: 11/24/2016, Entered: None |
Unknown Document Type |
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BNC Certificate of Mailing - PDF Document. (Re: 109 Order) Notice Date 11/24/2016. (Admin.) (Entered: 11/25/2016)
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Request |
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| 109 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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Order dated 11/22/2016 Re: 1 Complaint filed by Counter-Defendant Mark G. DeGiacomo, Plaintiff Mark G. DeGiacomo, 8 Answer to Complaint filed by Counter-Claimant Jordan Tobins, Defendant Jordan Tobins, Counter-Claimant Stefany Tobins, Defendant Stefany Tobins). STATUS CONFERENCE HELD. THE PARTIES REPORTED THE MATTER SETTLED ON THE RECORD. THE COURT DIRECTED THAT THE PARTIES SHALL FILE A SETTLEMENT AGREEMENT AND MOTION TO APPROVE COMPROMISE BY DECEMBER 9, 2016. (Zazeini, Usbc) (Entered: 11/22/2016)
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| 108 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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BNC Certificate of Mailing - Hearing. (Re: 107 Hearing Scheduled) Notice Date 10/21/2016. (Admin.) (Entered: 10/22/2016)
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Request |
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| 107 |
Filed: 10/19/2016, Entered: None |
Unknown Document Type |
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Status Conference Scheduled for 11/22/2016 at 01:00 PM at Boston Courtroom 1, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re: 1 Complaint by Mark G. DeGiacomo against Jordan Tobins, Stefany Tobins. (pd) (Entered: 10/19/2016)
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Request |
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| 106 |
Filed: 10/13/2016, Entered: None |
Unknown Document Type |
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BNC Certificate of Mailing - PDF Document. (Re: 105 Order) Notice Date 10/13/2016. (Admin.) (Entered: 10/14/2016)
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Request |
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| 105 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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Endorsed Order dated 10/11/2016 Re: 104 Request from Richard E. Briansky Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins For Status And Scheduling Conference filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins. REQUEST GRANTED. THE CLERK SHALL SCHEDULE A CONFERENCE. (Zazeini, Usbc) (Entered: 10/11/2016)
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Request |
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| 104 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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Request from Richard E. Briansky Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins For Status And Scheduling Conference with certificate of service. filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins (Briansky, Richard) (Entered: 10/07/2016)
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Request |
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| 103 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
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Order of Dismissal By District Court Judge Stearns Re: Appeal on Civil Action Number: 16-11595, Dismissing 91 Notice of Appeal and Statement of Election filed by Defendants Jordan and Stefany Tobins (Re: 85 Opinion Issued and 86 Order on Motion For Summary Judgment). (sas) (Entered: 09/29/2016)
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| 102 |
Filed: 9/26/2016, Entered: None |
Unknown Document Type |
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Appellee Designation of Contents for Inclusion in Record of Appeal, Statement of Issues with Certificate of Service Filed by Plaintiff Mark G. DeGiacomo (RE: 91 Notice of Appeal and Statement of Election). (Leone, Anthony) (Entered: 09/26/2016)
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Request |
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| 101 |
Filed: 9/16/2016, Entered: None |
Unknown Document Type |
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Transmittal of Record on Appeal to District Court (Re: 91 Notice of Appeal and Statement of Election filed by Counter-Claimants and Defendants Jordan Tobins and Stefany Tobins). (sas) (Entered: 09/16/2016)
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Request |
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| 100 |
Filed: 9/16/2016, Entered: None |
Unknown Document Type |
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Appellant Designation of Contents For Inclusion in Record On Appeal, Statement of Issues Filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins (RE: 91 Notice of Appeal and Statement of Election). Appellee designation due by 09/30/2016. (Briansky, Richard) (Entered: 09/16/2016)
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Request |
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| 99 |
Filed: 9/10/2016, Entered: None |
Unknown Document Type |
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BNC Certificate of Mailing - PDF Document. (Re: 98 Order on Motion To Reconsider) Notice Date 09/10/2016. (Admin.) (Entered: 09/11/2016)
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Request |
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| 98 |
Filed: 9/8/2016, Entered: None |
Unknown Document Type |
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Order dated 9/8/2016 Re: 89 Motion filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins to Reconsider ( 85 Memorandum Issued, 86 Order on Motion For Summary Judgment. DENIED. See Order for Full Text. (cpd) (Entered: 09/08/2016)
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| 97 |
Filed: 9/6/2016, Entered: None |
Unknown Document Type |
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Chapter 7 Trustee's Notice of Stay of Appeal with certificate of service Re: 91 Notice of Appeal and Statement of Election filed by Defendant Jordan Tobins, Defendant Stefany Tobins.(Attachments: # 1 Exhibit A) (Leone, Anthony). Related document(s) (Entered: 09/06/2016)
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Request |
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| 96 |
Filed: 8/31/2016, Entered: None |
Unknown Document Type |
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Chapter 7 Trustee's Opposition with certificate of service Re: 89 Motion filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins to Reconsider ( 85 Opinion Issued, 86 Order on Motion For Summary Judgment. (Leone, Anthony) (Entered: 08/31/2016)
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| 95 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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Endorsed Order dated 8/15/2016 Re: 94 Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to (August 31, 2016) to Respond [Re: 89 Motion to Reconsider. ALLOWED. MOTION ALLOWED. (cpd) (Entered: 08/16/2016)
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Request |
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| 94 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Respond [Re: 89 Motion to Reconsider] with certificate of service. (DeGiacomo, Mark) (Entered: 08/15/2016)
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Request |
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| 93 |
Filed: 8/3/2016, Entered: None |
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Initial Transmittal to District Court Re: 91 Notice of Appeal and Statement of Election filed by Counter-Claimant Jordan Tobins, Defendant Jordan Tobins, Counter-Claimant Stefany Tobins, Defendant Stefany Tobins. (cpd) (Entered: 08/03/2016)
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Request |
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| 92 |
Filed: 8/3/2016, Entered: None |
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Notice of Appeal to District Court Re: 91 Notice of Appeal and Statement of Election filed by Counter-Claimant Jordan Tobins, Defendant Jordan Tobins, Counter-Claimant Stefany Tobins, Defendant Stefany Tobins. (cpd) (Entered: 08/03/2016)
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Request |
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| 91 |
Filed: 8/3/2016, Entered: None |
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Notice of Appeal and Statement of Election to District Court. Fee Amount $298 Filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins (RE: 85 Opinion Issued, 86 Order on Motion For Summary Judgment. Appellant Designation due by 08/17/2016. Compiled Records Due by 08/31/2016. Transmission of Designation Due by 09/2/2016. (Briansky, Richard) (Entered: 08/03/2016)
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Request |
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| 90 |
Filed: 8/1/2016, Entered: None |
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DISREGARD. Notice of Appeal and Statement of Election to District Court. Fee Amount $298 Filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins (RE: 85 Opinion Issued, 86 Order on Motion For Summary Judgment, Order on Motion For Summary Judgment). Appellant Designation due by 08/15/2016. Compiled Records Due by 08/29/2016. Transmission of Designation Due by 08/31/2016. (Attachments: # 1 Exhibit A)(Briansky, Richard) CORRECTIVE ENTRY: Disregard. See Doc. No. 91. Modified on 8/3/2016 (cpd). (Entered: 08/01/2016)
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Request |
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| 89 |
Filed: 8/1/2016, Entered: None |
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Motion filed by Defendants Jordan Tobins, Stefany Tobins, Counter-Claimants Jordan Tobins, Stefany Tobins to Reconsider ( 85 Memorandum Issued, 86 Order on Motion For Summary Judgment, with certificate of service. (Briansky, Richard) (Entered: 08/01/2016)
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Request |
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| 88 |
Filed: 7/22/2016, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 86 Order on Motion For Summary Judgment) Notice Date 07/22/2016. (Admin.) (Entered: 07/23/2016)
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Request |
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| 87 |
Filed: 7/22/2016, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 85 Opinion Issued) Notice Date 07/22/2016. (Admin.) (Entered: 07/23/2016)
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Request |
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| 86 |
Filed: 7/20/2016, Entered: None |
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Order dated 7/20/2016 Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment Re: 1 Complaint. DENIED. Order dated 7/20/2016 Re: 66 Motion filed by Plaintiff Mark G. DeGiacomo For Partial Summary Judgment. GRANTED. See Order for Full Text. (cpd) (Entered: 07/20/2016)
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Request |
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| 85 |
Filed: 7/20/2016, Entered: None |
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FEENEY, J. Memorandum Issued 7/20/2016 RE: 46 Motion for Summary Judgment filed by Defendants Jordan Tobins, Defendant Stefany Tobins, Re: 66 Motion for Partial Summary Judgment filed by Plaintiff Mark G. DeGiacomo, 75 Defendants Jordan Tobins, Stefany Tobins Opposition Re: 66 Motion for Partial Summary Judgment AND Cross-Motion for Summary Judgment. THE COURT SHALL ENTER AN ORDER GRANTING THE PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT WITH RESPECT TO THE DEFENDANTS' THIRD AFFIRMATIVE DEFENSE AND COUNTERCLAIMS SET FORTH IN THEIR AMENDED ANSWER, AFFIRMATIVE DEFENSES, JURY DEMAND AND COUNTERCLAIM, AND DENYING THE DEFENDANTS' CROSS-MOTION FOR SUMMARY JUDGMENT. THE PLAINTIFF'S COMPLAINT IS BASED UPON THE TRUSTEE'S AVOIDING POWERS UNDER 11 U.S.C. SEC. 544(b) AND CONTAINS INDEPENDENT, STATUTORY CLAIMS FOR RELIEF THAT ARE NOT BARRED BY ANY PREPETITION RELEASE GRANTED TO THE DEFENDANTS BY THE DEBTOR. (cpd) (Entered: 07/20/2016)
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| 84 |
Filed: 7/1/2016, Entered: None |
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Chapter 7 Trustee's Reply and Opposition Re: 75 Defendants Jordan Tobins, Stefany Tobins Opposition Re: 66 Motion for Partial Summary Judgment AND Cross-Motion for Summary Judgment. (Attachments: # 1 Certificate of Service) (Leone, Anthony) (Entered: 07/01/2016)
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| 83 |
Filed: 6/15/2016, Entered: None |
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Endorsed Order dated 6/15/2016 Re: 82 Assented to Motion filed by Plaintiff Mark G. DeGiacomo with certificate of service to Extend Time to (July 1, 2016) to Respond Re: [75 Defendants Jordan Tobins, Stefany Tobins Opposition Re: 66 Motion for Partial Summary Judgment AND Cross-Motion for Summary Judgment. ALLOWED. MOTION ALLOWED. (cpd) (Entered: 06/15/2016)
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| 82 |
Filed: 6/14/2016, Entered: None |
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Assented to Motion filed by Plaintiff Mark G. DeGiacomo with certificate of service to Extend Time to Respond Re: 75 Defendants Jordan Tobins, Stefany Tobins Opposition Re: 66 Motion for Partial Summary Judgment AND Cross-Motion for Summary Judgment. (MacDonald, Ryan) (Entered: 06/14/2016)
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| 81 |
Filed: 6/10/2016, Entered: None |
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BNC Certificate of Mailing. (Re: 79 Notice of Filing of Official Transcript) Notice Date 06/10/2016. (Admin.) (Entered: 06/11/2016)
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Request |
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| 80 |
Filed: 6/8/2016, Entered: None |
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Notice of Withdrawal of Appearance/Representation of Kevin F. Yetman filed by Plaintiff Mark G. DeGiacomo (Yetman, Kevin) (Entered: 06/08/2016)
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Request |
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| 79 |
Filed: 6/8/2016, Entered: None |
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Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the Judicial Conference policy governing public access to transcripts of federal court proceedings, transcripts are not electronically available(online) until 90 days after filing but may be inspected by clerk's office or purchased from the court transcriber during the 90-day period. (ADI) (Entered: 06/08/2016)
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Request |
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Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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Disposition of Adversary. Adversary Number 14-1163 Dismissed Complaint. (Zazeini, Usbc)
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Request |
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Filed: 1/26/2017, Entered: None |
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Adversary Case 1:14-ap-1163 Closed. (Zazeini, Usbc)
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Request |
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Filed: 8/5/2016, Entered: None |
Unknown Document Type |
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Notice of Docketing Record on Appeal to District Court. Case Number: 16-11595 (Re: 91 Notice of Appeal and Statement of Election filed by Counter-Claimants and Defendants Jordan Tobins and Stefany Tobins). (sas)
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Request |
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Filed: 8/3/2016, Entered: None |
Unknown Document Type |
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Receipt of filing fee for Notice of Appeal and Statement of Election(14-01163) [appeal,ntcaplel] ( 298.00). Receipt Number DUPLICATE FILING, FEE PAID amount $ 298.00 (re: Doc91) (sas)
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Request |
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Filed: 8/1/2016, Entered: None |
Unknown Document Type |
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Receipt of filing fee for Notice of Appeal and Statement of Election(14-01163) [appeal,ntcaplel] ( 298.00). Receipt Number 15697759, amount $ 298.00 (re: Doc# 90) (U.S. Treasury)
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Request |
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Filed: 7/22/2015, Entered: None |
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Pre-trial Hearing Held (Re: 1 Complaint filed by Plaintiff Mark G. DeGiacomo). (pf)
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Request |
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Filed: 5/6/2015, Entered: None |
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Hearing Held Re: 20 Motion filed by Defendants Jordan Tobins, Stefany Tobins for Leave to File Amended Answer to Include a Counterclaim [Re: 8 Answer to Complaint]. (ag)
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Request |
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Filed: 2/4/2015, Entered: None |
Unknown Document Type |
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Hearing Held Re: 7 Motion to Dismiss Adversary Proceeding filed by Defendants Jordan Tobins and Stefany Tobins. (sas)
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Request |
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Filed: 10/2/2014, Entered: None |
Unknown Document Type |
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Receipt of filing fee for Motion for Withdrawal of Reference(14-01163) [motion,mwdref] ( 176.00). Receipt Number 14158880, amount $ 176.00 (re: Doc# 6) (U.S. Treasury)
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Request |
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Filed: 8/13/2014, Entered: None |
Unknown Document Type |
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Receipt of filing fee for Complaint(14-01163) [cmp,cmp] ( 350.00). Receipt Number 14030272, amount $ 350.00 (re: Doc# 1) (U.S. Treasury)
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Request |
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| 78 |
Filed: 6/7/2016, Entered: None |
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An official transcript (RE: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment with certificate of service., 52 Opposition with certificate of service filed by Plaintiff Mark G. DeGiacomo Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment with certificate of service. (Attachments: # 1 Trustee's Statement of Facts # 2 Affidavit of Ryan M. MacDonald # 3 Affidavit of Shannon Lis-Riordan # 4 Affidavit of Kelly Lawson # 5 Affidavit of Brendan Higgins # 6 Affidavit of Josh Huggard), 58 Supplemental Affidavit of Richard Briansky with certificate of service (Re: 46 Motion for Summary Judgment) filed by Defendants Jordan Tobins, Stefany Tobins (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit) (Briansky, Richard) Order of Deficiency issued. Insufficient Certificate of Service filed. Modified on 3/29/2016 (cpd)., 59 Response filed by Defendants Jordan Tobins, Stefany Tobins to Chapter 7 Trustee's Statement of Additional Material Facts in Support of 52Opposition filed by Plaintiff Mark G. DeGiacomo Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment., 60 Reply Brief with certificate of service filed by Defendants Jordan Tobins, Stefany Tobins Re: 52 Opposition filed by Plaintiff Mark G. DeGiacomo Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment with certificate of service. (Attachments: # 1 Trustee's Statement of Facts # 2 Affidavit of Ryan M. MacDonald # 3 Affidavit of Shannon Lis-Riordan # 4 Affidavit of Kelly Lawson # 5 Affidavit of Brendan Higgins # 6 Affidavit of Josh Huggard) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Briansky, Richard) Order of Deficiency issued. Certificate of Service insufficient. Modified on 3/29/2016 (cpd).) heard on 04/12/16 has been filed. Pursuant to Judicial Conference Policy, electronic access to transcripts is restricted for 90 days from the date of filing. The transcript is available for inspection at the Clerk's Office or a copy may be purchased from the transcriber. Contact the ECR Operator for transcriber information. Parties have until 06/28/2016 to file a Request for Redaction with the Court. If no request is filed, the transcript may be made available electronically on 09/6/2016. (eScribers, LLC) (Entered: 06/07/2016)
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Request |
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| 77 |
Filed: 6/1/2016, Entered: None |
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Notice of Appearance and Request for Notice by Shannon Liss-Riordan filed by Interested Party Valdeir Pereira Pinto (Liss-Riordan, Shannon) (Entered: 06/01/2016)
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Request |
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| 76 |
Filed: 6/1/2016, Entered: None |
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Notice of Appearance and Request for Notice by Peter Cole filed by Interested Party Valdeir Pereira Pinto (Cole, Peter) (Entered: 06/01/2016)
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Request |
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| 75 |
Filed: 5/25/2016, Entered: None |
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Defendants Jordan Tobins, Stefany Tobins Opposition Re: 66 Motion for Summary Judgment AND Cross-Motion for Summary Judgment filed by Defendants (Briansky, Richard) (Entered: 05/25/2016)
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| 74 |
Filed: 5/23/2016, Entered: None |
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Endorsed Order dated 5/23/2016 Re: 73 Assented to Motion filed by Defendants Jordan Tobins, Stefany Tobins to Extend Time to (May 25, 2016) to Respond Re: 66 Motion for Summary Judgment. ALLOWED. MOTION ALLOWED. (cpd) (Entered: 05/24/2016)
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| 73 |
Filed: 5/23/2016, Entered: None |
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Assented to Motion filed by Defendants Jordan Tobins, Stefany Tobins to Extend Time to Respond [Re: 66 Motion for Summary Judgment] with certificate of service. (Briansky, Richard) (Entered: 05/23/2016)
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Request |
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| 72 |
Filed: 5/18/2016, Entered: None |
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Endorsed Order dated 5/18/2016 Re: 71 Assented to Motion filed by Defendants Jordan Tobins, Stefany Tobins to Extend Time to (May 24, 2016) to Respond [Re: 66 Motion for Summary Judgment. ALLOWED. MOTION ALLOWED. (cpd) (Entered: 05/18/2016)
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Request |
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| 71 |
Filed: 5/18/2016, Entered: None |
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Assented to Motion filed by Defendants Jordan Tobins, Stefany Tobins to Extend Time to Respond [Re: 66 Motion for Summary Judgment] with certificate of service. (Briansky, Richard) (Entered: 05/18/2016)
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Request |
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| 70 |
Filed: 5/11/2016, Entered: None |
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Endorsed Order dated 5/11/2016 Re: 69 Assented to Motion filed by Defendants Jordan Tobins, Stefany Tobins to Extend Time to (May 18, 2016) to Respond Re: 66 Motion for Summary Judgment. ALLOWED. MOTION ALLOWED. (cpd) (Entered: 05/11/2016)
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Request |
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| 69 |
Filed: 5/10/2016, Entered: None |
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Assented to Motion filed by Defendants Jordan Tobins, Stefany Tobins to Extend Time to Respond [Re: 66 Motion for Summary Judgment] with certificate of service. (Briansky, Richard) (Entered: 05/10/2016)
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Request |
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| 68 |
Filed: 4/29/2016, Entered: None |
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Statement of Material Facts with certificate of service (Re: 66 Motion for Summary Judgment, 67 Brief/Memorandum) filed by Plaintiff Mark G. DeGiacomo (Yetman, Kevin) (Entered: 04/29/2016)
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Request |
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| 67 |
Filed: 4/29/2016, Entered: None |
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Brief/Memorandum In Support of (Re: 66 Motion for Summary Judgment) filed by Plaintiff Mark G. DeGiacomo (Yetman, Kevin) (Entered: 04/29/2016)
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Request |
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| 66 |
Filed: 4/29/2016, Entered: None |
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Motion filed by Plaintiff Mark G. DeGiacomo For Summary Judgment with certificate of service. (Yetman, Kevin) (Entered: 04/29/2016)
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Request |
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| 65 |
Filed: 4/14/2016, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 64 Order on Motion For Summary Judgment) Notice Date 04/14/2016. (Admin.) (Entered: 04/15/2016)
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Request |
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| 64 |
Filed: 4/12/2016, Entered: None |
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Order dated 4/12/2016 Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment Re: 1 Complaint. HEARING HELD. FOR THE REASONS STATED ON THE RECORD, THIS MATTER IS CONTINUED GENERALLY PENDING FURTHER SUBMISSIONS BY THE PLAINTIFF BY APRIL 29, 2016 AND THE DEFENDANTS' OPPOSITION PAPERS BY MAY 13, 2016 AS DIRECTED ON THE RECORD. THE COURT WILL SCHEDULE A FURTHER HEARING IF NECESSARY. (cpd) (Entered: 04/12/2016)
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| 63 |
Filed: 3/31/2016, Entered: None |
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Certificate of Service filed by Defendants Jordan Tobins, Stefany Tobins Re: 60 Reply. (Briansky, Richard) (Entered: 03/31/2016)
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Request |
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| 62 |
Filed: 3/31/2016, Entered: None |
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Certificate of Service filed by Defendants Jordan Tobins, Stefany Tobins (Re: 58 Supplemental Affidavit of Richard Briansky. (Briansky, Richard) (Entered: 03/31/2016)
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Request |
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| 61 |
Filed: 3/29/2016, Entered: None |
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Court's Order of Deficiency issued. Insufficient Certificate of Service filed RE: 58 Supplemental Affidavit of Richard Briansky, 60 Reply filed by Counter-Claimant Jordan Tobins, Defendant Jordan Tobins, Counter-Claimant Stefany Tobins, Defendant Stefany Tobins). The deadline to cure the deficiency is 4/5/2016 at 04:30 PM. (cpd) (Entered: 03/29/2016)
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Request |
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| 60 |
Filed: 3/28/2016, Entered: None |
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Reply Brief with certificate of service filed by Defendants Jordan Tobins, Stefany Tobins Re: 52 Opposition filed by Plaintiff Mark G. DeGiacomo Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment with certificate of service. (Attachments: # 1 Trustee's Statement of Facts # 2 Affidavit of Ryan M. MacDonald # 3 Affidavit of Shannon Lis-Riordan # 4 Affidavit of Kelly Lawson # 5 Affidavit of Brendan Higgins # 6 Affidavit of Josh Huggard) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Briansky, Richard) Order of Deficiency issued. Certificate of Service insufficient. Modified on 3/29/2016 (cpd). (Entered: 03/28/2016)
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Request |
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| 59 |
Filed: 3/28/2016, Entered: None |
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Response filed by Defendants Jordan Tobins, Stefany Tobins to Chapter 7 Trustee's Statement of Additional Material Facts in Support of 52Opposition filed by Plaintiff Mark G. DeGiacomo Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment. (Briansky, Richard) (Entered: 03/28/2016)
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Request |
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| 58 |
Filed: 3/28/2016, Entered: None |
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Supplemental Affidavit of Richard Briansky with certificate of service (Re: 46 Motion for Summary Judgment) filed by Defendants Jordan Tobins, Stefany Tobins (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit) (Briansky, Richard) Order of Deficiency issued. Insufficient Certificate of Service filed. Modified on 3/29/2016 (cpd). (Entered: 03/28/2016)
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| 57 |
Filed: 3/26/2016, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 56 Order on Motion for Leave to File) Notice Date 03/26/2016. (Admin.) (Entered: 03/27/2016)
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| 56 |
Filed: 3/23/2016, Entered: None |
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Endorsed Order dated 3/23/2016 Re: 55 Assented To Motion filed by Defendants Jordan Tobins, Stefany Tobins to File Reply Brief and Response to Additional Statement of Facts [Re: 52 Opposition ALLOWED. MOTION ALLOWED. (cpd) (Entered: 03/24/2016)
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| 55 |
Filed: 3/23/2016, Entered: None |
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Assented To Motion filed by Defendants Jordan Tobins, Stefany Tobins to File Reply Brief and Response to Additional Statement of Facts [Re: 52 Opposition] with certificate of service. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Briansky, Richard) (Entered: 03/23/2016)
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| 54 |
Filed: 2/18/2016, Entered: None |
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BNC Certificate of Mailing - Hearing. (Re: 53 Hearing Scheduled) Notice Date 02/18/2016. (Admin.) (Entered: 02/19/2016)
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Request |
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| 53 |
Filed: 2/16/2016, Entered: None |
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Hearing Rescheduled for 4/12/2016 at 11:15 AM at Boston Courtroom 1, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment Re: 1 Complaint. (pd) (Entered: 02/16/2016)
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| 52 |
Filed: 1/29/2016, Entered: None |
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Opposition with certificate of service filed by Plaintiff Mark G. DeGiacomo Re: 46 Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment with certificate of service. (Attachments: # 1 Trustee's Statement of Facts # 2 Affidavit of Ryan M. MacDonald # 3 Affidavit of Shannon Lis-Riordan # 4 Affidavit of Kelly Lawson # 5 Affidavit of Brendan Higgins # 6 Affidavit of Josh Huggard) (Yetman, Kevin) (Entered: 01/29/2016)
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| 51 |
Filed: 1/8/2016, Entered: None |
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Endorsed Order dated 1/8/2016 Re: 50 Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Respond [Re: 46 Motion for Summary Judgment]. GRANTED. THE DEADLINE IS EXTENDED TO JANUARY 29, 2016. (ag) (Entered: 01/08/2016)
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| 50 |
Filed: 1/6/2016, Entered: None |
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Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Respond [Re: 46 Motion for Summary Judgment] with certificate of service. (Yetman, Kevin) (Entered: 01/06/2016)
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Request |
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| 49 |
Filed: 12/30/2015, Entered: None |
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BNC Certificate of Mailing - Hearing. (Re: 48 Hearing Scheduled) Notice Date 12/30/2015. (Admin.) (Entered: 12/31/2015)
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| 48 |
Filed: 12/28/2015, Entered: None |
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Hearing Scheduled for 2/9/2016 at 11:30 AM at Worcester Courtroom 4 - HJB Re: 46 Motion filed by Defendants Jordan Tobins and Stefany Tobins For Summary Judgment Re: 1 Complaint. (ag) (Entered: 12/28/2015)
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| 47 |
Filed: 12/19/2015, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 45 Order on Motion to Stay) Notice Date 12/19/2015. (Admin.) (Entered: 12/20/2015)
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Request |
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| 46 |
Filed: 12/18/2015, Entered: None |
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Motion filed by Defendants Jordan Tobins, Stefany Tobins For Summary Judgment Re: 1 Complaint with certificate of service. (Attachments: # 1 Affidavit # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E # 7 Exhibit F # 8 Exhibit G # 9 Exhibit H) (Briansky, Richard). (Entered: 12/18/2015)
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| 45 |
Filed: 12/17/2015, Entered: None |
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Endorsed Order dated 12/17/2015 Re: 44 Joint Motion filed by Plaintiff Mark G. DeGiacomo, Defendants Jordan Tobins, Stefany Tobins To Stay Adversary Proceeding and Continue Generally the Deadlines in the Joint Discovery Plan or Extend All Deadlines in the Joint Discovery Plan. GRANTED. THE DEADLINES SET FORTH IN THE JOINT DISCOVERY PLAN ARE CONTINUED GENERALLY. ANY MOTION FOR SUMMARY JUDGMENT SHALL BE FILED ON OR BEFORE DECEMBER 18, 2015. (ag) (Entered: 12/17/2015)
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| 44 |
Filed: 12/16/2015, Entered: None |
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Joint Motion filed by Plaintiff Mark G. DeGiacomo, Defendants Jordan Tobins, Stefany Tobins To Stay Adversary Proceeding and Continue Generally the Deadlines in the Joint Discovery Plan (as Amended) or, Alternatively, Extend All Deadlines in the Joint Discovery Plan with certificate of service. (MacDonald, Ryan) (Entered: 12/16/2015)
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Request |
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| 43 |
Filed: 10/10/2015, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 42 Order on Generic Motion) Notice Date 10/10/2015. (Admin.) (Entered: 10/11/2015)
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Request |
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| 42 |
Filed: 10/8/2015, Entered: None |
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Endorsed Order dated 10/8/2015 Re: 41 Joint Motion filed by Plaintiff Mark G. DeGiacomo to Extend all Deadlines in the Discovery Plan of the Pretrial Statement. GRANTED. THE DEADLINES ARE EXTENDED AS REQUESTED. (ag) (Entered: 10/08/2015)
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Request |
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| 41 |
Filed: 10/8/2015, Entered: None |
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Joint Motion filed by Plaintiff Mark G. DeGiacomo to Extend all Deadlines in the Discovery Plan of the Pretrial Statement with certificate of service. (Yetman, Kevin) (Entered: 10/08/2015)
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Request |
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| 40 |
Filed: 7/22/2015, Entered: None |
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Order dated 7/22/15 Re: 1 Complaint filed by Plaintiff Mark G. DeGiacomo). THE DEADLINE FOR DISCOVERY AND DISPOSITIVE MOTIONS ARE SET FORTH IN SECTION III(B)(3)(a), (b) AND (c) OF THE PARTIES' JOINT PRE-TRIAL STIPULATION (DOCKET ENTRY NUMBER 39). (pf) (Entered: 07/22/2015)
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Request |
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| 39 |
Filed: 7/20/2015, Entered: None |
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Joint Pre-Trial Statement with certificate of service (Re: 28 Pre-Trial Order) filed by Plaintiff Mark G. DeGiacomo (Attachments: # 1 Exhibit A # 2 Exhibit B) (Yetman, Kevin) (Entered: 07/20/2015)
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Request |
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| 38 |
Filed: 7/17/2015, Entered: None |
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Endorsed Order dated 7/17/2015 Re: 37 Joint Motion filed by Plaintiff Mark G. DeGiacomo and Defendants Jordan Tobins and Stefany Tobins to Extend Time to File Pre-Trial Stipulation. GRANTED AS REQUESTED. (pf) (Entered: 07/17/2015)
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Request |
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| 37 |
Filed: 7/17/2015, Entered: None |
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Joint Motion filed by Plaintiff Mark G. DeGiacomo and Defendants Jordan Tobins and Stefany Tobins to Extend Time to File Pre-Trial Stipulation with certificate of service. (Briansky, Richard) (Entered: 07/17/2015)
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Request |
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| 36 |
Filed: 7/16/2015, Entered: None |
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Endorsed Order dated 7/16/2015 Re: 34 Joint Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to File Documents [Re: 28 Pre-Trial Order]. GRANTED AS REQUESTED. (ag) (Entered: 07/16/2015)
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Request |
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| 35 |
Filed: 7/15/2015, Entered: None |
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Certification of Disclosure pursuant to Rule 7026 and Rule 26(a)(1) with certificate of service filed by Plaintiff Mark G. DeGiacomo (Yetman, Kevin) (Entered: 07/15/2015)
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Request |
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| 34 |
Filed: 7/14/2015, Entered: None |
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Joint Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to File Documents [Re: 28 Pre-Trial Order] with certificate of service. (Yetman, Kevin) (Entered: 07/14/2015)
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Request |
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| 33 |
Filed: 6/2/2015, Entered: None |
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Answer to Counterclaim with certificate of service filed by Mark G. DeGiacomo. (Yetman, Kevin) (Entered: 06/02/2015)
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Request |
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| 32 |
Filed: 5/12/2015, Entered: None |
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Answer to Complaint Amended Answer, Affirmative Defenses, Jury Demand and Counterclaim with certificate of service, Counterclaim by Jordan Tobins, Stefany Tobins against Mark G. DeGiacomo filed by Jordan Tobins, Stefany Tobins. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E)(Briansky, Richard) (Entered: 05/12/2015)
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Request |
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| 31 |
Filed: 5/8/2015, Entered: None |
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BNC Certificate of Mailing - Hearing. (Re: 27 Hearing Scheduled) Notice Date 05/08/2015. (Admin.) (Entered: 05/09/2015)
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Request |
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| 30 |
Filed: 5/8/2015, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 28 Pre-Trial Order) Notice Date 05/08/2015. (Admin.) (Entered: 05/09/2015)
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Request |
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| 29 |
Filed: 5/8/2015, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 26 Order on Motion for Leave to File) Notice Date 05/08/2015. (Admin.) (Entered: 05/09/2015)
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Request |
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| 28 |
Filed: 5/6/2015, Entered: None |
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Preliminary Pre-Trial Order Dated 5/6/15. (ag) (Entered: 05/06/2015)
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Request |
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| 27 |
Filed: 5/6/2015, Entered: None |
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Pre-Trial Conference set for 7/22/2015 at 02:00 PM at Video Conference Suite, 11th Floor, 5 Post Office Square, Boston, MA 02109 Re: 1 Complaint filed by Plaintiff Mark G. DeGiacomo. (ag) (Entered: 05/06/2015)
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Request |
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| 26 |
Filed: 5/6/2015, Entered: None |
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Order dated 5/6/2015 Re: 20 Motion filed by Defendants Jordan Tobins, Stefany Tobins for Leave to File Amended Answer to Include a Counterclaim [Re: 8 Answer to Complaint]. GRANTED, EXCEPT AS TO COUNTS I, IV AND V OF THE COUNTERCLAIM. A PRE-TRIAL HEARING IN THIS COMPLAINT IS SCHEDULED FOR 07/22/15 AT 2:00PM BY VIDEO CONFERENCE FROM BOSTON. (ag) (Entered: 05/06/2015)
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Request |
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| 25 |
Filed: 4/15/2015, Entered: None |
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Hearing Scheduled for 5/6/2015 at 02:00 PM at Video Conference Suite, 11th Floor, 5 Post Office Square, Boston, MA 02109 Re: 20 Motion filed by Defendants Jordan Tobins, Stefany Tobins for Leave to File Amended Answer to Include a Counterclaim [Re: 8 Answer to Complaint]. (ag) (Entered: 04/15/2015)
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Request |
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| 24 |
Filed: 4/10/2015, Entered: None |
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Opposition with certificate of service filed by Plaintiff Mark G. DeGiacomo Re: 20 Motion filed by Defendants Jordan Tobins, Stefany Tobins for Leave to File Amended Answer to Include a Counterclaim [Re: 8 Answer to Complaint] with certificate of service. (Yetman, Kevin) (Entered: 04/10/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 23 |
Filed: 3/24/2015, Entered: None |
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Endorsed Order dated 3/24/2015 Re: 22 Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Respond [Re: 20 Motion For Leave to File]. GRANTED. THE DEADLINE IS EXTENDED TO APRIL 10, 2015. (ag) (Entered: 03/24/2015)
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Request |
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| 22 |
Filed: 3/20/2015, Entered: None |
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Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Respond [Re: 20 Motion For Leave to File] with certificate of service. (Yetman, Kevin) (Entered: 03/20/2015)
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Request |
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| 21 |
Filed: 3/12/2015, Entered: None |
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Notice of Appearance and Request for Notice by Thomas S. Vangel with certificate of service filed by Plaintiff Mark G. DeGiacomo (Vangel, Thomas) (Entered: 03/12/2015)
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Request |
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| 20 |
Filed: 3/12/2015, Entered: None |
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Motion filed by Defendants Jordan Tobins, Stefany Tobins for Leave to File Amended Answer to Include a Counterclaim [Re: 8 Answer to Complaint] with certificate of service. (Attachments: # 1 Exhibit A) (Briansky, Richard) (Entered: 03/12/2015)
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Request |
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| 19 |
Filed: 3/11/2015, Entered: None |
|
|
Certification of Disclosure Pursuant to Rule 7026 and 26(a)(1) with certificate of service filed by Defendants Jordan Tobins, Stefany Tobins (Briansky, Richard) (Entered: 03/11/2015)
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Request |
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| 18 |
Filed: 2/6/2015, Entered: None |
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BNC Certificate of Mailing - PDF Document. (Re: 17 Order on Motion to Dismiss Adversary Proceeding) Notice Date 02/06/2015. (Admin.) (Entered: 02/07/2015)
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Request |
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| 17 |
Filed: 2/4/2015, Entered: None |
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|
Order dated 2/4/2015 Re: 7 Motion to Dismiss Adversary Proceeding filed by Defendants Jordan Tobins and Stefany Tobins. DENIED. (sas) (Entered: 02/04/2015)
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Request |
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| 16 |
Filed: 1/11/2015, Entered: None |
|
|
BNC Certificate of Mailing - Hearing. (Re: 15 Hearing Scheduled) Notice Date 01/11/2015. (Admin.) (Entered: 01/12/2015)
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Request |
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| 15 |
Filed: 1/9/2015, Entered: None |
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|
Hearing Scheduled for 2/4/2015 at 02:30 PM at Video Conference Suite, 11th Floor, 5 Post Office Square, Boston, MA 02109 Re: 7 Motion to Dismiss Adversary Proceeding filed by Defendants Jordan Tobins and Stefany Tobins. (ag) (Entered: 01/09/2015)
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Request |
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| 14 |
Filed: 12/22/2014, Entered: None |
|
|
Order dated 12/22/14 of District Court Judge Talwani Denying 6 Motion for Withdrawal of Reference filed by Defendants Jordan Tobins and Stefany Tobins. (sas) (Entered: 12/23/2014)
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Request |
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| 13 |
Filed: 11/7/2014, Entered: None |
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Certification of Transmittal of Reference to U.S. District Court (Re: 6 Motion for Withdrawal of Reference filed by Defendant Jordan Tobins, Defendant Stefany Tobins). (ag) (Entered: 11/07/2014)
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Request |
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| 12 |
Filed: 11/6/2014, Entered: None |
|
|
Opposition with certificate of service filed by Plaintiff Mark G. DeGiacomo Re: 6 Motion filed by Defendants Jordan Tobins, Stefany Tobins for Withdrawal of Reference. Fee Amount $176 (Wintle, Keri) (Entered: 11/06/2014)
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Request |
|
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| 11 |
Filed: 11/6/2014, Entered: None |
|
|
Opposition with certificate of service filed by Plaintiff Mark G. DeGiacomo Re: 7 Motion filed by Defendants Jordan Tobins, Stefany Tobins to Dismiss Adversary Proceeding (Re: 1 Complaint). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (Yetman, Kevin) (Entered: 11/06/2014)
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Request |
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| 10 |
Filed: 10/10/2014, Entered: None |
|
|
Endorsed Order dated 10/10/2014 Re: 9 Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Respond [Re: 6 Motion for Withdrawal of Reference and 7 Motion to Dismiss Adversary Proceeding]. GRANTED. THE DEADLINE IS EXTENDED TO NOVEMBER 6, 2014. (pf) (Entered: 10/10/2014)
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Request |
|
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| 9 |
Filed: 10/10/2014, Entered: None |
|
|
Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Respond [Re: 6 Motion for Withdrawal of Reference, 7 Motion to Dismiss Adversary Proceeding] with certificate of service. (Yetman, Kevin) (Entered: 10/10/2014)
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Request |
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| 8 |
Filed: 10/2/2014, Entered: None |
|
|
Answer to 1 Complaint filed by Jordan Tobins, Stefany Tobins. (Attachments: # 1 Exhibit Settlement Agreement and Mutual Release)(Briansky, Richard) (Entered: 10/02/2014)
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|
Request |
|
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| 7 |
Filed: 10/2/2014, Entered: None |
|
|
Motion filed by Defendants Jordan Tobins, Stefany Tobins to Dismiss Adversary Proceeding (Re: 1 Complaint). (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit) (Briansky, Richard) (Entered: 10/02/2014)
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|
Request |
|
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| 6 |
Filed: 10/2/2014, Entered: None |
|
|
Motion filed by Defendants Jordan Tobins, Stefany Tobins for Withdrawal of Reference. Fee Amount $176 (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Civil Action Sheet) (Briansky, Richard) (Entered: 10/02/2014)
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|
Request |
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| 5 |
Filed: 9/10/2014, Entered: None |
|
|
Endorsed Order dated 9/10/2014 Re: 4 Motion filed by Defendants Jordan Tobins, Stefany Tobins to Extend Time to Respond [Re: 1 Complaint]. GRANTED, EXCEPT THAT THE DEADLINE IS EXTENDED TO OCTOBER 6, 2014. (ag) (Entered: 09/10/2014)
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|
Request |
|
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| 4 |
Filed: 9/10/2014, Entered: None |
|
|
Motion filed by Defendants Jordan Tobins, Stefany Tobins to Extend Time to Respond [Re: 1 Complaint]. (Briansky, Richard) (Entered: 09/10/2014)
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|
Request |
|
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| 3 |
Filed: 8/13/2014, Entered: None |
|
|
Summons Service Executed on Jordan Tobins 8/13/2014; Stefany Tobins 8/13/2014 (Yetman, Kevin) (Entered: 08/13/2014)
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|
Request |
|
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| 2 |
Filed: 8/13/2014, Entered: None |
|
|
Summons Issued on Jordan Tobins and Stefany Tobins; Answer Due 9/12/2014. (ag) (Entered: 08/13/2014)
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Request |
|
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| 1 |
Filed: 8/13/2014, Entered: None |
|
|
Adversary case 14-01163. Complaint by Mark G. DeGiacomo against Jordan Tobins, Stefany Tobins. Fee Amount $350. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Adversary Proceeding Cover Sheet) Nature of Suit(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))(Yetman, Kevin) (Entered: 08/13/2014)
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