DeGiacomo v. Montoya et al
Adversary Proceeding
Lead BK case is: 1:17-bk-13328
Lead BK case is: 1:17-bk-13328
| Massachusetts Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Frank J Bailey |
| Case #: | 1:18-ap-01019 |
| Nature of Suit | 2 Bankruptcy - Other 91 Bankruptcy - Declaratory judgment 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 12, 2018 |
| Last checked: never |
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Defendant
Raymond K. Montoya
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Represented By
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Defendant
Alma U. Montoya
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Represented By
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Defendant
Ross P. Montoya
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Represented By
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Defendant
Ryan J. Montoya
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Represented By
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Defendant
Resource Managed Assets, LLC
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Represented By
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Defendant
Research Magnate Advisors, LLC
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Represented By
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Defendant
RMA Group, Inc.
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Represented By
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Plaintiff
Mark G. DeGiacomo
CH 7 Trustee Murtha Cullina 99 High Street
Boston, MA 02110 |
Represented By
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| Docket last updated: 05/03/2024 1:07 PM EDT |
| Tuesday, May 09, 2023 | ||
| 196 | 196
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Tue 05/09 3:22 PM
Notice of Stipulated Dismissal in an Adversary Proceeding filed by Plaintiff Mark G. DeGiacomo, Defendants Alma U. Montoya, Raymond K. Montoya, Ross P. Montoya, Ryan J. Montoya (Horne, Jonathan) |
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