Adversary Proceeding
Lead BK case is: 1:16-bk-12574

Massachusetts Bankruptcy Court
Chapter 7
Judge:Joan N Feeney
Case #: 1:16-ap-01200
Nature of Suit72 Bankruptcy - Injunctive relief - other
91 Bankruptcy - Declaratory judgment
13 Bankruptcy - Recovery of money/property - 548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Dec 29, 2016
Last checked: never
Defendant
John F Casey
Represented By
John F Casey
contact info
Defendant
Casey Summit, LLC
Represented By
Casey Summit, LLC
contact info
Defendant
Laser Leasing, Inc. d/b/a Aesthetic Laser Exchange
Represented By
Laser Leasing, Inc. d/b/a Aesthetic Laser Exchange
contact info
Defendant
Gayle Casey
Represented By
Gayle Casey
contact info
Defendant
Aesthetic Medical Lasers, LLC
Represented By
Aesthetic Medical Lasers, LLC
contact info
Plaintiff
Gary W. Cruickshank
Office of Gary W. Cruickshank One International Place Suite 701
Boston, MA 02110
Represented By
Kathleen R. Cruickshank
Murphy & King P.C.
contact info


Docket last updated: 01/18/2017 1:06 PM EST
Tuesday, January 17, 2017
83 83 misc Certificate of Service of Notice of Hearing Tue 10:45 AM
Certificate of Service of Notice of Hearing Related [+] filed by Plaintiff Gary W. Cruickshank (Cruickshank, Kathleen)
Related: [-] 53 Hearing Scheduled
Att: 1 Notice of Hearing
82 82 misc Certificate of Service Tue 10:43 AM
Certificate of Service Related [+] filed by Plaintiff Gary W. Cruickshank (Cruickshank, Kathleen)
Related: [-] 55 Order on Motion for Temporary Restraining Order, Order on Motion For Preliminary Injunction,56 Order on Motion for Temporary Restraining Order, Order on Motion For Preliminary Injunction
Tuesday, January 10, 2017
81 81 court Summons Issued Tue 4:15 PM
Trustee Summons Issued on Prudential Financial Inc. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
80 80 court Summons Issued Tue 4:14 PM
Trustee Summons Issued on Raymond James & Associates Inc. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
79 79 court Summons Issued Tue 4:13 PM
Trustee Summons Issued on Sterling Bancorp a/k/a Sterling National Bank. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
78 78 court Summons Issued Tue 4:12 PM
Trustee Summons Issued on Janney Montgomery Scott LLC. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
77 77 court Summons Issued Tue 4:11 PM
Trustee Summons Issued on FMR, LLC d/b/a Fidelity Investments. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
76 76 court Summons Issued Tue 4:10 PM
Trustee Summons Issued on UBS Financial Services, Inc. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
75 75 court Summons Issued Tue 4:09 PM
Trustee Summons Issued on TD Bank NA. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
74 74 court Summons Issued Tue 4:08 PM
Trustee Summons Issued on Santander Holdings USA. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
73 73 court Summons Issued Tue 4:07 PM
Trustee Summons Issued on People's United Financial Inc. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
72 72 court Summons Issued Tue 4:06 PM
Trustee Summons Issued on Leader Bancorp, Inc. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
71 71 court Summons Issued Tue 4:05 PM
Trustee Summons Issued on Citizens Bank of Massachusetts. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]
70 70 court Summons Issued Tue 4:04 PM
Trustee Summons Issued on Bank of America Corp. Summons must be served within seven (7) days of issuance. (lkaine, Usbc)
Related: [-]