DeGiacomo v. Zaki 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 #: | 1:19-ap-01074 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 28, 2019 |
| Terminated: | Oct 29, 2021 |
| Last checked: never |
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Defendant
Richard Zaki
16350 Ventura Boulevard, Unit 231
Encino, CA 91436 |
Represented By
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Defendant
Laura Zaki
16350 Ventura Boulevard, Unit 231
Encino, CA 91436 |
Represented By
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Plaintiff
Mark G. DeGiacomo
Chapter 7 Trustee Murtha Cullina LLP 99 High Street 20th Floor
Boston, MA 02110 |
Represented By
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| Docket last updated: 05/03/2024 1:07 PM EDT |
| Friday, October 29, 2021 | ||
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utility
Disposition of Adversary
Fri 10/29 9:56 AM
Disposition of Adversary. Adversary Number 19-01074 Dismissed Complaint (skeating, usbc) |
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court
Close Adversary Case
Fri 10/29 9:57 AM
Adversary Case 1:19-ap-1074 Closed . (skeating, usbc) |
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| Thursday, October 14, 2021 | ||
| 43 | 43
3
pgs
misc
Stipulation
Thu 10/14 9:23 AM
Stipulation By Plaintiff Mark G. DeGiacomo, Defendants Laura Zaki, Richard Zaki of Dismissal with Prejudice with certificate of service filed by Plaintiff Mark G. DeGiacomo, Defendants Laura Zaki, Richard Zaki (Horne, Jonathan) |
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| Wednesday, June 23, 2021 | ||
| 42 | 42
court
BNC Certificate of Mailing - PDF Document
Thu 06/24 12:35 AM
BNC Certificate of Mailing - PDF Document. Notice Date 06/23/2021. (Admin.) |
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| Monday, June 21, 2021 | ||
| 41 | 41
1
pgs
order
Order (Generic)
Mon 06/21 10:09 AM
Order dated 06/21/2021 . IN VIEW OF THE REPORTED SETTLEMENT, THE PLAINTIFF TRUSTEE SHALL FILE IN THE MAIN CASE, ON OR BEFORE JULY 16, 2021, A SETTLEMENT AGREEMENT AND MOTION TO APPROVE COMPROMISE AS TO THIS ADVERSARY PROCEEDING. (skeating, usbc) |
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| Friday, June 18, 2021 | ||
| 40 | 40
misc
Report of Mediation
Fri 06/18 2:58 PM
Report of Mediation by the Hon. Joan N. Feeney filed by Plaintiff Mark G. DeGiacomo (Horne, Jonathan) |
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| Thursday, June 17, 2021 | ||
| 39 | 39
court
BNC Certificate of Mailing - PDF Document
Fri 06/18 12:25 AM
BNC Certificate of Mailing - PDF Document. Notice Date 06/17/2021. (Admin.) |
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| Tuesday, June 15, 2021 | ||
| 38 | 38
1
pgs
order
Order on Motion to Amend
Tue 06/15 2:47 PM
Endorsed Order dated 6/15/2021 Re:37 Joint Motion filed by Plaintiff Mark G. DeGiacomo and Richard Zaki and Laura Zaki to Amend Pre-Trial Schedule [Re:10 Order] GRANTED. THE DEADLINES ARE HEREBY EXTENDED AS PROPOSED. (skeating, usbc) |
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| 37 | 37
motion
Amend
Tue 06/15 12:43 PM
Joint Motion filed by Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule [Re:10 Order] with certificate of service. (Horne, Jonathan) |
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| Sunday, May 02, 2021 | ||
| 36 | 36
court
BNC Certificate of Mailing - PDF Document
Mon 05/03 12:31 AM
BNC Certificate of Mailing - PDF Document. Notice Date 05/02/2021. (Admin.) |
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| Friday, April 30, 2021 | ||
| 35 | 35
1
pgs
order
Order on Motion to Amend
Fri 04/30 4:11 PM
Endorsed Order dated 4/30/2021 Re:34 Joint Motion filed by Plaintiff Mark G. DeGiacomo and Defendants to Amend Pre-Trial Schedule [Re:10 Order] GRANTED. THE DEADLINES ARE HEREBY EXTENDED AS PROPOSED. (skeating, usbc) |
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| 34 | 34
motion
Amend
Fri 04/30 2:36 PM
Joint Motion filed by Plaintiff Mark G. DeGiacomo and Defendants to Amend Pre-Trial Schedule [Re:10 Order] with certificate of service. (Horne, Jonathan) |
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| Wednesday, January 06, 2021 | ||
| 33 | 33
court
BNC Certificate of Mailing - PDF Document
Thu 01/07 12:45 AM
BNC Certificate of Mailing - PDF Document. Notice Date 01/06/2021. (Admin.) |
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| Monday, January 04, 2021 | ||
| 32 | 32
1
pgs
order
Order on Motion to Amend
Mon 01/04 9:47 AM
Endorsed Order dated 1/4/2021 Re:31 Joint Motion filed by Plaintiff Mark G. DeGiacomo and Defendants Richard Zaki and Laura Zaki to Amend [Re:10 Order] GRANTED. THE DEADLINES ARE HEREBY EXTENDED AS PROPOSED. (skeating, usbc) |
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| Wednesday, December 30, 2020 | ||
| 31 | 31
motion
Amend
Wed 12/30 2:14 PM
Joint Motion filed by Plaintiff Mark G. DeGiacomo and Defendants Richard Zaki and Laura Zaki to Amend [Re:10 Order] with certificate of service. (Horne, Jonathan) |
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| Tuesday, December 22, 2020 | ||
| 30 | 30
crtretm
Court Returned Mail and Notice to Debtor
Tue 12/22 2:17 PM
Returned Mail Re:28 Order on Motion to Amend returned to the Court by USPS as undeliverable. Invalid address for Laura Zaki, 16350 Ventura Boulevard, Unit 231, Encino, CA 91436-5306. Pursuant to MLBR 2002-4, it is the responsibility of the debtor and/or debtors counsel to maintain the accuracy of the master mailing matrix and any amendments to it. The debtors attorney, or the debtor if pro se, must attempt to correct any incorrect addresses, resend the returned notices and notify the Court as to the address corrections. (sl) |
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| Friday, December 04, 2020 | ||
| 29 | 29
court
BNC Certificate of Mailing - PDF Document
Sat 12/05 12:35 AM
BNC Certificate of Mailing - PDF Document. Notice Date 12/04/2020. (Admin.) |
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| Wednesday, December 02, 2020 | ||
| 28 | 28
1
pgs
order
Order on Motion to Amend
Wed 12/02 12:20 PM
Endorsed Order dated 12/2/2020 Re:27 Joint Motion filed by Plaintiff Mark G. DeGiacomo to Amend [Re:10 Order] GRANTED. THE DEADLINES ARE HEREBY AMENDED AS PROPOSED. (skeating, usbc) |
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| Tuesday, December 01, 2020 | ||
| 27 | 27
motion
Amend
Tue 12/01 2:07 PM
Joint Motion filed by Plaintiff Mark G. DeGiacomo to Amend [Re:10 Order] with certificate of service. (Horne, Jonathan) |
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| Friday, July 31, 2020 | ||
| 26 | 26
1
pgs
order
Order on Motion to Extend
Fri 07/31 10:38 AM
Order dated 7/31/2020 Re:25 Joint Motion filed by Defendant Richard Zaki, Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule. GRANTED. THE PRE-TRIAL SCHEDULE IS AMENDED ACCORDINGLY. (jreg) |
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| Thursday, July 30, 2020 | ||
| 25 | 25
motion
Extend Time
Thu 07/30 9:21 PM
Joint Motion filed by Defendant Richard Zaki, Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule [Re:21 Motion to Amend] with certificate of service. |
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| Friday, May 15, 2020 | ||
| 24 | 24
1
pgs
crtretm
Court Returned Mail and Notice to Debtor
Fri 05/15 3:25 PM
Returned Mail Re:22 Order on Motion to Amend returned to the Court by USPS as undeliverable. Invalid address for Laura Zaki, 16350 Ventura Boulevard, Unit 231, Encino, CA 91436-5306. Pursuant to MLBR 2002-4, it is the responsibility of the debtor and/or debtors counsel to maintain the accuracy of the master mailing matrix and any amendments to it. The debtors attorney, or the debtor if pro se, must attempt to correct any incorrect addresses, resend the returned notices and notify the Court as to the address corrections. (sl) |
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| Sunday, May 03, 2020 | ||
| 23 | 23
court
BNC Certificate of Mailing - PDF Document
Mon 05/04 12:35 AM
BNC Certificate of Mailing - PDF Document. Notice Date 05/03/2020. (Admin.) |
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| Friday, May 01, 2020 | ||
| 22 | 22
1
pgs
order
Order on Motion to Amend
Fri 05/01 3:04 PM
Order dated 5/1/2020 RE:21 Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule [RE:10 Scheduling and Pre-Trial Order dated 9/4/2019 ]. GRANTED. THE PRE-TRIAL SCHEDULE IS AMENDED ACCORDINGLY. (nc) |
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| Thursday, April 30, 2020 | ||
| 21 | 21
motion
Amend
Thu 04/30 4:47 PM
Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule [RE:10 Scheduling and Pre-Trial Order dated 9/4/2019 ] with certificate of service. (Horne, Jonathan) |
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| Sunday, March 01, 2020 | ||
| 20 | 20
court
BNC Certificate of Mailing - PDF Document
Mon 03/02 12:40 AM
BNC Certificate of Mailing - PDF Document. Notice Date 03/01/2020. (Admin.) |
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| Friday, February 28, 2020 | ||
| 19 | 19
1
pgs
order
Order on Motion to Amend
Fri 02/28 3:11 PM
Order dated 2/28/2020 Re:18 Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule. GRANTED. THE PRE-TRIAL SCHEDULE IS HEREBY AMENDED ACCORDINGLY. (jreg) |
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| 18 | 18
motion
Amend
Fri 02/28 2:42 PM
Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule [Re:16 Order on Motion for Approval] with certificate of service. (Horne, Jonathan) |
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| Thursday, October 17, 2019 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Fri 10/18 12:55 AM
BNC Certificate of Mailing - PDF Document. Notice Date 10/17/2019. (Admin.) |
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| Tuesday, October 15, 2019 | ||
| 16 | 16
1
pgs
order
Order on Motion for Approval
Tue 10/15 12:18 PM
Endorsed Order dated 10/15/2019 Re:15 Motion filed by Plaintiff Mark G. DeGiacomo to Approve Proposed Pre-Trial Schedule. GRANTED. THE PROPOSED PRETRIAL SCHEDULE IS HEREBY APPROVED. (jreg) |
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| Friday, October 11, 2019 | ||
| 15 | 15
motion
Approve
Fri 10/11 1:26 PM
Motion filed by Plaintiff Mark G. DeGiacomo to Approve Proposed Pre-Trial Schedule [Re:14 Certificate of Rule 26(f) Conference] with certificate of service. (Horne, Jonathan) |
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| 14 | 14
misc
Certificate of Rule 26(f) Conference
Fri 10/11 1:26 PM
Certificate of Rule 26(f) Conference and Rule 26(f) Discovery Plan with certificate of service filed by Plaintiff Mark G. DeGiacomo, Defendant Richard Zaki (Horne, Jonathan) |
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| Wednesday, September 11, 2019 | ||
| 13 | 13
misc
Certificate of Compliance/Non Compliance
Wed 09/11 6:29 PM
Certificate of Compliance with provisions of Fed. R. Civ. P. 37(e) with certificate of service filed by Plaintiff Mark G. DeGiacomo (Horne, Jonathan) |
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| 12 | 12
misc
Certificate of Compliance/Non Compliance
Wed 09/11 6:16 PM
Certificate of Compliance filed by Defendant Richard Zaki |
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| Friday, September 06, 2019 | ||
| 11 | 11
court
BNC Certificate of Mailing - PDF Document
Sat 09/07 12:45 AM
BNC Certificate of Mailing - PDF Document. Notice Date 09/06/2019. (Admin.) |
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| Wednesday, September 04, 2019 | ||
| 10 | 10
6
pgs
order
Order
Wed 09/04 12:21 PM
Scheduling and Pre-Trial Order dated 9/4/2019 Re:1 Complaint. Discovery due by 12/3/2019. Joint Pre-Trial Memorandum due by 1/2/2020. See Order for complete text. (jreg) |
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| Tuesday, September 03, 2019 | ||
| 9 | 9
1
pgs
order
Order on Motion to Extend
Wed 09/04 7:31 AM
Order dated 9/3/2019 Re:7 Assented to Motion filed by Defendant Richard Zaki to Remove Default and Extend Time to Respond Re:1 Complaint,5 Clerk's Entry of Default. GRANTED AS FOLLOWS: THE DEFAULT AS TO DEFENDANT RICHARD ZAKI IS HEREBY REMOVED, AND THE TIME TO ANSWER IS HEREBY EXTENDED AS TO RICHARD ZAKI AS REQUESTED. THE COURT WILL ENTER A PRETRIAL ORDER. (jreg) |
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| Friday, August 23, 2019 | ||
| 8 | 8
11
pgs
answer
Answer to Complaint
Fri 08/23 3:27 PM
Answer to Complaint filed by Richard Zaki. |
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| 7 | 7
motion
Extend Time
Fri 08/23 3:27 PM
Assented to Motion filed by Defendant Richard Zaki to Remove Default and Extend Time to Respond [Re:1 Complaint,5 Clerk's Entry of Default] with certificate of service. |
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| Wednesday, August 14, 2019 | ||
| 6 | 6
court
Clerk's Entry of Default
Wed 08/14 10:31 AM
Clerk's Entry of Default as to Defendant Laura Zaki. (jreg) |
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| 5 | 5
court
Clerk's Entry of Default
Wed 08/14 10:29 AM
Clerk's Entry of Default as to Defendant Richard Zaki. (jreg) |
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| Friday, June 28, 2019 | ||
| 4 | 4
1
pgs
cmp
Summons Service Executed
Fri 06/28 3:41 PM
Summons Service Executed on Laura Zaki 6/28/2019 (Horne, Jonathan) |
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| 3 | 3
cmp
Summons Service Executed
Fri 06/28 3:41 PM
Summons Service Executed on Richard Zaki 6/28/2019 (Horne, Jonathan) |
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| 2 | 2
court
Summons Issued
Fri 06/28 12:02 PM
Summons Issued on Richard Zaki and Laura Zaki. Answer Due 7/29/2019. Summons must be served within seven (7) days of issuance. (jreg) |
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| 1 | 1
cmp
Complaint
Fri 06/28 10:48 AM
Adversary case 19-01074 Complaint by Mark G. DeGiacomo against Richard Zaki, Laura Zaki. Fee Amount $350. Nature of Suit(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))(Horne, Jonathan) |
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Att: 1
Adversary Proceeding Cover Sheet
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Att: 2
Exhibit 1
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Att: 3
Exhibit 2
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Att: 4
Exhibit 3
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Att: 5
Exhibit 4
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