DeGiacomo v. Department Stores National Bank
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-01116 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 02, 2019 |
| Terminated: | Jun 11, 2020 |
| Last checked: never |
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Defendant
Department Stores National Bank
5800 S. Corporate Place
Sioux Falls, SD 57108 |
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 |
| Thursday, June 11, 2020 | ||
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utility
Disposition of Adversary
Thu 06/11 8:24 AM
Disposition of Adversary. Adversary Number 19-01116 Complaint Disnissed (jreg) |
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court
Close Adversary Case
Thu 06/11 8:25 AM
Adversary Case 1:19-ap-1116 Closed (jreg) |
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| Thursday, May 28, 2020 | ||
| 33 | 33
court
BNC Certificate of Mailing - PDF Document
Fri 05/29 12:38 AM
BNC Certificate of Mailing - PDF Document. Notice Date 05/28/2020. (Admin.) |
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| 32 | 32
court
BNC Certificate of Mailing - PDF Document
Fri 05/29 12:38 AM
BNC Certificate of Mailing - PDF Document. Notice Date 05/28/2020. (Admin.) |
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court
Entry
Thu 05/28 7:52 AM
Clerk's Entry: Motion to Compromise #182 in main case 17-13328 has been allowed. See Order #199. (jreg) |
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| Wednesday, May 27, 2020 | ||
| 31 | 31
misc
Stipulation
Wed 05/27 4:26 PM
Stipulation of Dismissal with Prejudice filed By Plaintiff Mark G. DeGiacomo, Defendant Department Stores National Bank with certificate of service. (Horne, Jonathan) |
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| Tuesday, May 26, 2020 | ||
| 30 | 30
1
pgs
order
Order on Motion to Consolidate for Trial
Tue 05/26 2:21 PM
Endorsed Order dated 5/26/2020 Re:28 Motion filed by Interested Party Alma U. Montoya to Consolidate for Trial this Adversary Proceeding with 18-01019 WITHDRAWN. SEE PARAGRAPH 3 OF DOC. #197, FILED IN MAIN CASE, 17-13328 (jreg) |
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| 29 | 29
1
pgs
order
Order on Motion To Intervene
Tue 05/26 2:20 PM
Endorsed Order dated 5/26/2020 Re:27 Motion filed by Interested Party Alma U. Montoya to Intervene. WITHDRAWN. SEE PARAGRAPH 3 OF DOC. #197, FILED IN MAIN CASE, 17-13328 (jreg) |
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| Tuesday, May 19, 2020 | ||
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court
Entry
Tue 05/19 3:47 PM
Clerk's Entry: Motion to Compromise filed in main case 17-13328 at #182. (jreg) |
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| Friday, May 15, 2020 | ||
| 28 | 28
motion
Consolidate for Trial
Fri 05/15 3:24 PM
Motion filed by Interested Party Alma U. Montoya to Consolidate for Trial this Adversary Proceeding with 18-01019 with certificate of service. (Parks, William) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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| 27 | 27
motion
Intervene
Fri 05/15 1:57 PM
Motion filed by Interested Party Alma U. Montoya to Intervene with certificate of service (Parks, William) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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| Saturday, March 14, 2020 | ||
| 26 | 26
court
BNC Certificate of Mailing - PDF Document
Sun 03/15 12:37 AM
BNC Certificate of Mailing - PDF Document. Notice Date 03/14/2020. (Admin.) |
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| Thursday, March 12, 2020 | ||
| 25 | 25
1
pgs
order
Order on Motion for Approval
Thu 03/12 10:01 AM
Order dated 3/12/2020 Re:24 Motion filed by Plaintiff Mark G. DeGiacomo to Approve Re:23 Certificate of Rule 26(f) Conference. THE PROPOSED PRETRIAL SCHEDULE IS HEREBY APPROVED; AND THE DEADLINES IN THE COURT'S PRETRIAL ORDER ARE HEREBY MODIFIED ACCORDINGLY. (jreg) |
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| Wednesday, March 11, 2020 | ||
| 24 | 24
motion
Approve
Wed 03/11 5:43 PM
Motion filed by Plaintiff Mark G. DeGiacomo to Approve [Re:23 Certificate of Rule 26(f) Conference] with certificate of service. (Horne, Jonathan) |
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| 23 | 23
misc
Certificate of Rule 26(f) Conference
Wed 03/11 5:42 PM
Certificate of Rule 26(f) Conference and Rule 26(f) Discovery Plan with certificate of service filed by Plaintiff Mark G. DeGiacomo, Defendant Department Stores National Bank (Horne, Jonathan) |
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| Tuesday, March 03, 2020 | ||
| 22 | 22
misc
Notice of Appearance and Request for Notice
Tue 03/03 12:19 PM
Notice of Appearance and Request for Notice by Douglas Sweeney with certificate of service filed by Defendant Department Stores National Bank (Sweeney, Douglas) |
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| 21 | 21
notice
Notice of Withdrawal of Appearance/Representation
Tue 03/03 12:04 PM
Notice of Withdrawal of Appearance/Representation of Katherine A. Baker filed by Defendant Department Stores National Bank (Baker, Katherine) |
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| Wednesday, February 12, 2020 | ||
| 20 | 20
misc
Statement
Wed 02/12 9:16 AM
Statement of Conference with Defendant Regarding Duty to Preserve Evidence and Provisions of Fed. R. Civ. P. 37(e) filed by Defendant Department Stores National Bank (Baker, Katherine) |
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| Friday, February 07, 2020 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Document
Sat 02/08 12:38 AM
BNC Certificate of Mailing - PDF Document. Notice Date 02/07/2020. (Admin.) |
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| 18 | 18
court
BNC Certificate of Mailing - PDF Document
Sat 02/08 12:38 AM
BNC Certificate of Mailing - PDF Document. Notice Date 02/07/2020. (Admin.) |
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| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Sat 02/08 12:38 AM
BNC Certificate of Mailing - PDF Document. Notice Date 02/07/2020. (Admin.) |
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| Thursday, February 06, 2020 | ||
| 16 | 16
notice
Notice of Fee Due (Pro Hac Vice)
Thu 02/06 2:00 PM
Notice of Fee Due (Pro Hac Vice) issued to Bradley Clay Knapp representing Defendant Department Stores National Bank Re:9 Motion to Appear pro hac vice filed by Defendant Department Stores National Bank. (sl) |
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| 15 | 15
notice
Notice of Fee Due (Pro Hac Vice)
Thu 02/06 1:59 PM
Notice of Fee Due (Pro Hac Vice) issued to Meagan Martin Powers representing Department Stores National Bank Re:8 Motion to Appear pro hac vice filed by Defendant Department Stores National Bank. (sl) |
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court
Receipt Number and Filing Fee - Generic
Thu 02/06 2:01 PM
Receipt Number phv-16726-1580754334, Fee Amount $100.00 Re:16 Notice of Fee Due (Pro Hac Vice). (sl) |
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court
Receipt Number and Filing Fee - Generic
Thu 02/06 2:02 PM
Receipt Number phv-10868-1580753381, Fee Amount $100.00 Re:15 Notice of Fee Due (Pro Hac Vice). (sl) |
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| Tuesday, February 04, 2020 | ||
| 14 | 14
6
pgs
order
Order
Wed 02/05 10:01 AM
Scheduling and Pre-Trial Order dated 1/3/2020 Re:1 Complaint. Discovery due by 5/5/2020. Pre-Trial Memorandum due by 6/4/2020. See Order for complete text. (jreg) |
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| 13 | 13
1
pgs
order
Order on Motion to Appear pro hac vice
Wed 02/05 9:58 AM
Endorsed Order dated 2/4/2020 Re:9 Assented To Motion filed by Katherine A Baker on behalf of Bradley Clay Knapp to Appear pro hac vice for Defendant Department Stores National Bank. GRANTED. (jreg) |
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| 12 | 12
1
pgs
order
Order on Motion to Appear pro hac vice
Wed 02/05 9:57 AM
Endorsed Order dated 2/4/2020 Re:8 Assented To Motion filed by Katherine A Baker on behalf of Meagan Martin Powers to Appear pro hac vice for Defendant Department Stores National Bank. GRANTED. (jreg) |
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| Monday, February 03, 2020 | ||
| 11 | 11
answer
Answer to Complaint
Mon 02/03 1:30 PM
Answer to Complaint filed by Department Stores National Bank. (Baker, Katherine) |
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| 10 | 10
misc
Statement
Mon 02/03 1:29 PM
Statement of Corporate Ownership filed by Defendant Department Stores National Bank (Baker, Katherine) |
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| 9 | 9
motion
Appear pro hac vice
Mon 02/03 1:29 PM
Assented To Motion filed by Katherine A Baker on behalf of Bradley Clay Knapp to Appear pro hac vice for Defendant Department Stores National Bank. (Baker, Katherine) |
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Att: 1
Affidavit of Bradley Clay Knapp
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| 8 | 8
motion
Appear pro hac vice
Mon 02/03 1:26 PM
Assented To Motion filed by Katherine A Baker on behalf of Meagan Martin Powers to Appear pro hac vice for Defendant Department Stores National Bank. (Baker, Katherine) |
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Att: 1
Affidavit of Meagan Martin Powers
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| Tuesday, January 07, 2020 | ||
| 7 | 7
1
pgs
order
Order on Motion to Extend
Tue 01/07 10:06 AM
Endorsed Order dated 1/7/2020 Re:6 Second Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Answer Complaint. GRANTED. THE TIME TO ANSWER IS FURTHER EXTENDED TO FEBRUARY 3, 2020. (jreg) |
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utility
Update Answer Deadline
Tue 01/07 10:06 AM
Defendant Department Stores National Bank Answer Deadline Reset for 2/3/2020. (jreg) |
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| Monday, January 06, 2020 | ||
| 6 | 6
motion
Extend Time
Mon 01/06 5:52 PM
Second Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Answer [Re:1 Complaint] with certificate of service. (Horne, Jonathan) |
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| Friday, November 01, 2019 | ||
| 5 | 5
1
pgs
order
Order on Motion to Extend
Fri 11/01 9:20 AM
Endorsed Order dated 11/1/2019 Re:4 Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Answer. GRANTED: THE TIME TO ANSWER IS EXTENDED TO JANUARY 6, 2020. (el, usbc) |
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| Thursday, October 31, 2019 | ||
| 4 | 4
motion
Extend Time
Thu 10/31 3:13 PM
Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Extend Time to Answer [Re:1 Complaint] with certificate of service. (Horne, Jonathan) |
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| Thursday, October 03, 2019 | ||
| 3 | 3
cmp
Summons Service Executed
Thu 10/03 11:55 AM
Summons Service Executed on Department Stores National Bank 10/3/2019 (Horne, Jonathan) |
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| 2 | 2
court
Summons Issued
Thu 10/03 9:05 AM
Summons Issued on Department Stores National Bank. Answer Due 11/4/2019. Summons must be served within seven (7) days of issuance. (jreg) |
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| Wednesday, October 02, 2019 | ||
| 1 | 1
cmp
Complaint
Wed 10/02 3:55 PM
Adversary case 19-01116 Complaint by Mark G. DeGiacomo against Department Stores National Bank. Fee Amount $350. Nature of Suit(13 (Recovery of money/property - 548 fraudulent transfer))(Horne, Jonathan) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Adversary Proceeding Cover Sheet
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