DeGiacomo v. Muenchow
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-01124 |
| 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 03, 2019 |
| Terminated: | Apr 15, 2021 |
| Last checked: never |
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Defendant
Karina Muenchow
62 Silver Saddle Lane
Rolling Hills Estates, CA 90274 |
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, April 15, 2021 | ||
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utility
Disposition of Adversary
Thu 04/15 8:27 AM
Disposition of Adversary. Adversary Number 19-01124 Dismissal of Complaint. (skeating, usbc) |
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court
Close Adversary Case
Thu 04/15 8:28 AM
Adversary Case 1:19-ap-1124 Closed . (skeating, usbc) |
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| Wednesday, March 31, 2021 | ||
| 32 | 32
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Wed 03/31 5:32 PM
Notice of Stipulated Dismissal in an Adversary Proceeding filed by Plaintiff Mark G. DeGiacomo, Defendant Karina Muenchow (Horne, Jonathan) |
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| Monday, March 08, 2021 | ||
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court
Entry
Mon 03/08 3:36 PM
Motion to Compromise filed in Main Case 17-13328 Document #286 (skeating, usbc) |
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| Friday, September 11, 2020 | ||
| 31 | 31
court
BNC Certificate of Mailing - PDF Document
Sat 09/12 12:36 AM
BNC Certificate of Mailing - PDF Document. Notice Date 09/11/2020. (Admin.) |
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| Wednesday, September 09, 2020 | ||
| 30 | 30
1
pgs
order
Order on Motion to Amend
Wed 09/09 11:36 AM
Endorsed Order dated 9/9/2020 Re:29 Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule. GRANTED. THE DEADLINES ARE HEREBY EXTENDED AS PROPOSED. (jreg) |
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| 29 | 29
motion
Amend
Wed 09/09 8:15 AM
Assented to Motion filed by Plaintiff Mark G. DeGiacomo to Amend Pre-Trial Schedule [Re:20 Order] with certificate of service. (Horne, Jonathan) |
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| Wednesday, June 10, 2020 | ||
| 28 | 28
court
BNC Certificate of Mailing - PDF Document
Thu 06/11 12:34 AM
BNC Certificate of Mailing - PDF Document. Notice Date 06/10/2020. (Admin.) |
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| Monday, June 08, 2020 | ||
| 27 | 27
1
pgs
order
Order
Mon 06/08 11:09 AM
Order dated 6/8/2020 Re:26 Letter to the Court filed by Defendant Karina Muenchow. THE COURT CANNOT ACT ON LETTERS; AND, IN ANY EVENT, IT IS UNCLEAR WHAT, IF ANYTHING, MS. MUENCHOW IS SEEKING THROUGH THIS LETTER. (jreg) |
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| 26 | 26
misc
Statement
Mon 06/08 9:54 AM
Letter to the Court filed by Defendant Karina Muenchow (jreg) |
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| Saturday, May 09, 2020 | ||
| 25 | 25
court
BNC Certificate of Mailing - PDF Document
Sun 05/10 12:29 AM
BNC Certificate of Mailing - PDF Document. Notice Date 05/09/2020. (Admin.) |
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| Thursday, May 07, 2020 | ||
| 24 | 24
1
pgs
order
Order on Motion for Approval
Thu 05/07 11:32 AM
Order dated 5/7/2020 Re:23 Motion filed by Plaintiff Mark G. DeGiacomo to Approve Re:22 Certificate of Rule 26(f) Conference. THE PROPOSED DISCOVERY PLAN IS APPROVED, AND THE DEADLINES IN THE PRETRIAL ORDER ARE MODIFIED ACCORDINGLY. (jreg) |
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| 23 | 23
motion
Approve
Thu 05/07 10:21 AM
Motion filed by Plaintiff Mark G. DeGiacomo to Approve [Re:22 Certificate of Rule 26(f) Conference] with certificate of service. (Horne, Jonathan) |
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| 22 | 22
misc
Certificate of Rule 26(f) Conference
Thu 05/07 10:20 AM
Certificate of Rule 26(f) Conference and Rule 26(f) Discovery Plan with certificate of service filed by Plaintiff Mark G. DeGiacomo, Defendant Karina Muenchow (Horne, Jonathan) |
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| Saturday, February 22, 2020 | ||
| 21 | 21
court
BNC Certificate of Mailing - PDF Document
Sun 02/23 12:43 AM
BNC Certificate of Mailing - PDF Document. Notice Date 02/22/2020. (Admin.) |
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| Thursday, February 20, 2020 | ||
| 20 | 20
6
pgs
order
Order
Thu 02/20 11:22 AM
Scheduling and Pre-Trial Order dated 2/20/2020 Re:1 Complaint. Discovery due by 5/20/2020. Joint Pre-Trial Memorandum due by 6/19/2020. See Order for complete text. (jreg) |
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| Saturday, February 08, 2020 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Document
Sun 02/09 12:38 AM
BNC Certificate of Mailing - PDF Document. Notice Date 02/08/2020. (Admin.) |
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| Thursday, February 06, 2020 | ||
| 18 | 18
1
pgs
order
Order
Thu 02/06 9:21 AM
Order dated 2/6/2020 Re:17 Letter to the Court filed by Defendant Karina Muenchow. THE COURT CONSTRUES THIS TO BE THE DEFENDANT'S ANSWER TO THE COMPLAINT, WHICH WAS TO BE FILED ONOR BEFORE FEBRUARY 3, 2020. (lb, usbc) |
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| Tuesday, February 04, 2020 | ||
| 17 | 17
misc
Statement
Tue 02/04 2:40 PM
Letter to the Court filed by Defendant Karina Muenchow (jreg) |
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Att: 1
Attachment 1: Expenses 1 of 2,
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Att: 2
Attachment 1: Expenses 2 of 2,
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Att: 3
OBM Statements,
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Att: 4
KLM Statements,
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Att: 5
Attachment 2,
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Att: 6
Attachment 3,
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Att: 7
Attachment 4,
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Att: 8
Attachment 5 - 1,
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Att: 9
Attachment 5 - 2,
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Att: 10
Attachment 5 - 3,
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Att: 11
Attachment 5 - 4,
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Att: 12
Attachment 5 - 5,
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Att: 13
Attachment 6
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| Monday, December 23, 2019 | ||
| 16 | 16
audio
PDF with attached audio file
Tue 12/24 6:20 AM
PDF with attached Audio File. Court Date & Time [ 12/17/2019 11:51:28 AM ]. File Size [ 7537 KB ]. Run Time [ 00:15:42 ]. (admin) |
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| Thursday, December 19, 2019 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Fri 12/20 12:43 AM
BNC Certificate of Mailing - PDF Document. Notice Date 12/19/2019. (Admin.) |
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| Tuesday, December 17, 2019 | ||
| 14 | 14
court
Court's Certificate of Mailing
Tue 12/17 1:52 PM
Court Certificate of Mailing. (jreg) |
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| 13 | 13
1
pgs
order
Order on Motion to Dismiss Adversary Proceeding
Tue 12/17 1:41 PM
Order dated 12/17/2019 Re:4 Motion filed by Defendant Karina Muenchow to Dismiss Adversary Complaint & Claim Objection. HEARING HELD. FOR THE REASONS STATED ON THE RECORD, THE MOTION IS DENIED. THE DEFENDANT IS DIRECTED TO FILE AN ANSWER TO THE COMPLAINT BY 4:30 P.M. ON FEBRUARY 3, 2020. (jreg) |
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utility
Update Answer Deadline
Tue 12/17 1:41 PM
Defendant Karina Muenchow Answer Deadline Reset for 2/3/2020. (jreg) |
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| Sunday, December 15, 2019 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Mon 12/16 12:28 AM
BNC Certificate of Mailing - PDF Document. Notice Date 12/15/2019. (Admin.) |
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| Friday, December 13, 2019 | ||
| 11 | 11
court
Court's Certificate of Mailing
Fri 12/13 11:17 AM
Court Certificate of Mailing. (jreg) |
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| 10 | 10
1
pgs
order
Order on Motion to Appear Telephonically or Via Video Conference
Fri 12/13 11:07 AM
Order dated 12/13/2019 Re:9 Request to Appear Telephonically at Hearing Scheduled for 12/17/2019 Re:4 Motion to Dismiss Adversary Proceeding filed by Defendant Karina Muenchow. GRANTED. THE DEFENDANT KARINA MUENCHOW MAY APPEAR TELEPHONICALLY BY DIALING CONFERENCE NUMBER (877) 336-1839; ACCESS CODE: 7925100 AT THE APPOINTED TIME OF THE HEARING. (jreg) |
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| 9 | 9
motion
Appear Telephonically/Video Conference
Fri 12/13 7:35 AM
Request to Appear Telephonically at Hearing Scheduled for 12/17/2019 Re:4 Motion to Dismiss Adversary Proceeding filed by Defendant Karina Muenchow. (jreg) |
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| 8 | 8
misc
Statement
Fri 12/13 7:33 AM
Statement of Facts filed by Defendant Karina Muenchow. (jreg) |
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| Wednesday, November 27, 2019 | ||
| 7 | 7
answer
Opposition
Wed 11/27 2:08 PM
Opposition with certificate of service filed by Plaintiff Mark G. DeGiacomo RE:4 Motion to Dismiss Adversary Proceeding. (Horne, Jonathan) |
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| Sunday, November 10, 2019 | ||
| 6 | 6
court
BNC Certificate of Mailing - Hearing
Mon 11/11 12:40 AM
BNC Certificate of Mailing - Hearing. Notice Date 11/10/2019. (Admin.) |
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| Friday, November 08, 2019 | ||
| 5 | 5
court
Hearing Scheduled (Forms Attached)
Fri 11/08 8:56 AM
Hearing Scheduled for 12/17/2019 at 11:30 A.M at Boston Courtroom 1, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re:4 Motion filed by Defendant Karina Muenchow to Dismiss Adversary Complaint & Claim Objection Pursuant to 11 USC 544, 548, 550, 551 and Mass. Gen. Laws C, 109a, 55(a) (2) and (8) |
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| Monday, November 04, 2019 | ||
| 4 | 4
motion
Dismiss Adversary Proceeding
Mon 11/04 1:12 PM
Motion filed by Defendant Karina Muenchow to Dismiss Adversary Complaint & Claim Objection Pursuant to 11USC 544, 548, 550, 551 and Mass. Gen. Laws C, 109a, 55(a) (2) and (8).1 . (nc) |
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| Friday, October 04, 2019 | ||
| 3 | 3
cmp
Summons Service Executed
Fri 10/04 12:07 PM
Summons Service Executed on Karina Muenchow 10/4/2019 (Horne, Jonathan) |
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| 2 | 2
court
Summons Issued
Fri 10/04 10:23 AM
Summons Issued on Karina Muenchow. Answer Due 11/4/2019. Summons must be served within seven (7) days of issuance. (jreg) |
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| Thursday, October 03, 2019 | ||
| 1 | 1
cmp
Complaint
Thu 10/03 3:20 PM
Adversary case 19-01124 Complaint by Mark G. DeGiacomo against Karina Muenchow. 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
Exhibit 6
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Att: 7
Adversary Proceeding Cover Sheet
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