Raymond v. Poillucci
Adversary Proceeding
Lead BK case is: 1:22-bk-10149
Lead BK case is: 1:22-bk-10149
| Massachusetts Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Christopher J Panos |
| Case #: | 1:22-ap-01023 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | May 09, 2022 |
| Terminated: | Dec 05, 2023 |
| Last checked: never |
|
Defendant
Brian A Poillucci
16 Earl Street
Taunton, MA 02780 |
Represented By
|
|
Plaintiff
Christopher J. Raymond
47 Bairos Lane
Taunton, MA 02780 |
Represented By
|
| Docket last updated: 11 hours ago |
| Tuesday, December 05, 2023 | ||
|
utility
Disposition of Adversary
Tue 12/05 4:43 PM
Disposition of Adversary. Adversary Number 22-01023 Settled Complaint. (ab) |
||
|
court
Close Adversary Case
Tue 12/05 4:44 PM
Adversary Case 1:22-ap-1023 Closed. (ab) |
||
| Wednesday, November 22, 2023 | ||
| 35 | 35
court
BNC Certificate of Mailing - PDF Document
Thu 11/23 12:29 AM
BNC Certificate of Mailing - PDF Document. Notice Date 11/22/2023. (Admin.) |
|
| Monday, November 20, 2023 | ||
| 34 | 34
1
pgs
order
Order on Motion for Approval
Mon 11/20 4:59 PM
Order dated 11/20/2023 Re:33 Motion filed by Defendant Brian A Poillucci to Approve [Re:32 Agreement for Judgment]. UPON CONSIDERATION OF THE JOINT MOTION TO APPROVE STIPULATION OF SETTLEMENT [DKT. NO. 33] AND THE RECORD OF THIS ADVERSARY PROCEEDING, THE MOTION IS GRANTED AND THE AGREEMENT FOR JUDGMENT [DKT. NO. 32] IS APPROVED. (ab) |
|
| Thursday, April 06, 2023 | ||
| 33 | 33
motion
Approve
Thu 04/06 2:07 PM
Motion filed by Defendant Brian A Poillucci to Approve [Re:32 Agreement for Judgment] with certificate of service. (Benner, Thomas) |
|
| 32 | 32
misc
Agreement for Judgment
Thu 04/06 2:05 PM
Agreement for Judgment By Defendant Brian A Poillucci Christopher Raymond filed by Defendant Brian A Poillucci (Benner, Thomas) |
|
| Wednesday, April 05, 2023 | ||
| 31 | 31
utility
Corrective Entry
Wed 04/05 4:20 PM
Order Requiring Corrective Action. You are hereby ORDERED to file the required document(s) identified in the attached order within (2) business days of the date of this order . (ab) |
|
| 30 | 30
misc
Agreement for Judgment
Wed 04/05 11:59 AM
Agreement for Judgment By Defendant Brian A Poillucci Christopher J. Raymond filed by Defendant Brian A Poillucci (Benner, Thomas) |
|
| Monday, April 03, 2023 | ||
| 29 | 29
1
pgs
order
Order on Motion to Extend
Mon 04/03 7:43 AM
Endorsed Order dated 4/3/2023 Re:28 Motion filed by Defendant Brian A Poillucci to Extend Time to File Documents [Re:25 Order]. GRANTED. (Telam, Usbc) |
|
| Friday, March 31, 2023 | ||
| 28 | 28
motion
Extend Time
Fri 03/31 4:31 PM
Motion filed by Defendant Brian A Poillucci to Extend Time to File Documents [Re:25 Order] with certificate of service. (Benner, Thomas) |
|
| Monday, March 06, 2023 | ||
| 27 | 27
misc
Supplemental Document
Mon 03/06 3:27 PM
Supplemental Document: Status Report filed by Plaintiff Christopher J. Raymond (Devlin, James) |
|
| Wednesday, March 01, 2023 | ||
| 26 | 26
court
BNC Certificate of Mailing - PDF Document
Thu 03/02 12:27 AM
BNC Certificate of Mailing - PDF Document. Notice Date 03/01/2023. (Admin.) |
|
| Monday, February 27, 2023 | ||
| 25 | 25
1
pgs
order
Order (Generic)
Mon 02/27 11:10 AM
Order dated 2/27/2023 Re:21 Proceeding Memorandum and Order dated 1/12/2023 Re: 16 Notice of Intent to File Motion for Summary Judgment and Request for Phone Conference filed by Plaintiff Christopher J. Raymond. NO SUMMARY JUDGMENT MOTION HAVING BEEN FILED BY THE EXTENDED DEADLINE, THE PARTIES SHALL FILE A STATUS REPORT ON OR BEFORE MARCH 6, 2023. (Telam, Usbc) |
|
| Thursday, January 26, 2023 | ||
| 24 | 24
1
pgs
order
Order on Motion to Extend
Thu 01/26 2:03 PM
Endorsed Order dated 1/26/2023 Re:23 Assented to Motion filed by Plaintiff Christopher J. Raymond to Extend Time to File Documents [Re:21 Order]. GRANTED. THE DEADLINE FOR THE PLAINTIFF TO FILE A SUMMARY JUDGMENT MOTION PER THE ORDER ENTERED AT DKT. NO. 21 IS HEREBY EXTENDED TO FEBRUARY 16, 2023. (Telam, Usbc) |
|
| Wednesday, January 25, 2023 | ||
| 23 | 23
motion
Extend Time
Wed 01/25 9:21 AM
Assented to Motion filed by Plaintiff Christopher J. Raymond to Extend Time to File Documents [Re:21 Order] with certificate of service. (Devlin, James) |
|
| Saturday, January 14, 2023 | ||
| 22 | 22
court
BNC Certificate of Mailing - PDF Document
Sun 01/15 12:22 AM
BNC Certificate of Mailing - PDF Document. Notice Date 01/14/2023. (Admin.) |
|
| Thursday, January 12, 2023 | ||
| 21 | 21
1
pgs
order
Order (Generic)
Thu 01/12 9:09 AM
Proceeding Memorandum and Order dated 1/12/2023 Re:16 Notice of Intent to File Motion for Summary Judgment and Request for Phone Conference filed by Plaintiff Christopher J. Raymond. HEARING HELD. THE PLAINTIFF SHALL FILE THE SUMMARY JUDGMENT MOTION BY NO LATER THAN 1/27/2023. (Telam, Usbc) |
|
|
court
Hearing Held
Thu 01/12 9:07 AM
Hearing Held 1/11/2023 Re:16 Notice of Intent to File Motion for Summary Judgment and Request for Phone Conference. (Telam, Usbc) |
||
| Thursday, December 22, 2022 | ||
| 20 | 20
court
BNC Certificate of Mailing - PDF Document
Fri 12/23 12:24 AM
BNC Certificate of Mailing - PDF Document. Notice Date 12/22/2022. (Admin.) |
|
| Tuesday, December 20, 2022 | ||
| 19 | 19
1
pgs
order
Order (Generic)
Tue 12/20 3:34 PM
Order Dated 12/20/2022 Re:16 Notice of Intent to File Motion for Summary Judgment and Request for Phone Conference filed by Plaintiff Christopher J. Raymond. THE TELEPHONIC HEARING IS HEREBY CONTINUED TO JANUARY 11, 2023 AT 10:30 A.M. MOVANT TO SERVE NOTICE OF THE CONTINUED HEARING ON ALL PARTIES IN INTEREST AND FILE A CERTIFICATE OF SERVICE EVIDENCING THE SAME. TO PARTICIPATE THE ATTENDEES SHALL DIAL (877) 873-8018 AND ENTER ACCESS CODE 1167883. (ab) |
|
|
court
Hearing Scheduled/Cont/Resched (No Forms Attached)
Tue 12/20 3:38 PM
Telephonic Hearing Held and Continued to 1/11/2023 at 10:30 AM Re:16 Notice of Intent to File Motion for Summary Judgment and Request for Phone Conference filed by Plaintiff Christopher J. Raymond. (ab) |
||
| Saturday, December 10, 2022 | ||
| 18 | 18
court
BNC Certificate of Mailing - Hearing
Sun 12/11 12:21 AM
BNC Certificate of Mailing - Hearing. Notice Date 12/10/2022. (Admin.) |
|
| Thursday, December 08, 2022 | ||
| 17 | 17
court
Hearing Scheduled (Forms Attached)
Thu 12/08 9:57 AM
Telephonic Hearing Scheduled for 12/20/2022 at 10:30 AM on16 Plaintiff's Notice of Intent to File Motion for Summary Judgment. TO PARTICIPATE, ATTENDEES SHALL DIAL (877) 873-8018 AND ENTER ACCESS CODE 1167883. To facilitate informal discussions similar to those that occur just prior to in-person hearings that may narrow or resolve issues, the Court encourages parties to confer by telephone prior to the scheduled hearing. When stating their names for the record, participants are invited to also state that the parties have reached resolution on some or all of the issues on for hearing. (hm) |
|
| 16 | 16
notice
Notice
Thu 12/08 8:42 AM
Notice of Intent to File Motion for Summary Judgment and Request for Phone Conference with certificate of service filed by Plaintiff Christopher J. Raymond. (Devlin, James) |
|
| Saturday, November 12, 2022 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Sun 11/13 12:22 AM
BNC Certificate of Mailing - PDF Document. Notice Date 11/12/2022. (Admin.) |
|
| Thursday, November 10, 2022 | ||
| 14 | 14
order
Pre-Trial Order
Thu 11/10 4:54 PM
Case Management and Scheduling Order Dated 11/10/2022 . See Order for Full Text. (ab) |
|
| Sunday, August 28, 2022 | ||
| 13 | 13
court
BNC Certificate of Mailing - PDF Document
Mon 08/29 12:23 AM
BNC Certificate of Mailing - PDF Document. Notice Date 08/28/2022. (Admin.) |
|
| Friday, August 26, 2022 | ||
| 12 | 12
1
pgs
order
Order (Generic)
Fri 08/26 9:51 AM
Proceeding Memorandum and Order dated 8/26/2022 Re:1 Complaint. A CASE MANAGEMENT ORDER SHALL ENTER. (lb) |
|
| Thursday, August 25, 2022 | ||
|
court
Hearing Held
Fri 08/26 9:50 AM
Status Conference Held Re:1 Complaint filed by Plaintiff Christopher J. Raymond. (lb) |
||
| Friday, July 22, 2022 | ||
| 11 | 11
court
BNC Certificate of Mailing - PDF Document
Sat 07/23 12:20 AM
BNC Certificate of Mailing - PDF Document. Notice Date 07/22/2022. (Admin.) |
|
| Wednesday, July 20, 2022 | ||
| 10 | 10
1
pgs
order
Order (Generic)
Wed 07/20 5:00 PM
Order dated 7/20/2022 Re:8 Stipulation filed by Plaintiff Christopher J. Raymond. THE STIPULATION IS APPROVED. THE DEADLINE FOR FILING A JOINT CERTIFICATION AND DISCOVERY PLAN AND EXCHANGING RULE 26 INITIAL DISCLOSURES IS EXTENDED TO AUGUST 1, 2022. THE JULY 21, 2022 RULE 16 CONFERENCE IS CONTINUED TO AUGUST 24, 2022 AT 2:00 P.M. BY TELEPHONE. TO PARTICIPATE, PARTIES SHALL DIAL (877) 873-8018 AND ENTER ACCESS CODE 1167883. (clm, USBC) |
|
| 9 | 9
misc
Certificate of Rule 26(f) Conference
Wed 07/20 4:33 PM
Certificate of Rule 26(f) Conference and Rule 26(f) Discovery Plan with certificate of service filed by Defendant Brian A Poillucci (Benner, Thomas) |
|
|
court
Hearing Scheduled/Cont/Resched (No Forms Attached)
Wed 07/20 4:52 PM
Telephonic Rule 16 Conference Continued to 8/24/2022 at 2:00 PM Re:1 Complaint filed by Plaintiff Christopher J. Raymond against Brian A Poillucci. (clm, USBC) |
||
| Wednesday, June 29, 2022 | ||
| 8 | 8
misc
Stipulation
Wed 06/29 5:44 PM
Stipulation filed by Plaintiff Christopher J. Raymond to Extend Time for Filing Joint Certification and Exchange Initial Disclosures with certificate of service. (Devlin, James) |
|
| Wednesday, June 15, 2022 | ||
| 7 | 7
court
BNC Certificate of Mailing - PDF Document
Thu 06/16 12:23 AM
BNC Certificate of Mailing - PDF Document. Notice Date 06/15/2022. (Admin.) |
|
| Monday, June 13, 2022 | ||
| 6 | 6
order
Scheduling Order
Mon 06/13 2:21 PM
Preliminary Scheduling Order dated 6/13/2022 Re:1 Complaint by Christopher J. Raymond against Brian A Poillucci. See Order For Full Text. (clm, USBC) |
|
|
court
Hearing Scheduled/Cont/Resched (No Forms Attached)
Mon 06/13 1:14 PM
Telephonic Case Management Conference set for 7/21/2022 at 2:30 PM Re:1 Complaint filed by Plaintiff Christopher J. Raymond against Brian A Poillucci. (clm, USBC) |
||
| Friday, June 03, 2022 | ||
| 5 | 5
answer
Answer to Complaint
Fri 06/03 11:02 AM
Answer to Complaint with certificate of service filed by Brian A Poillucci. (Benner, Thomas) |
|
| Tuesday, May 10, 2022 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 05/10 3:07 PM
Summons Service Executed on Brian A Poillucci 5/10/2022 (Devlin, James) |
|
| Monday, May 09, 2022 | ||
| 3 | 3
court
Summons Issued
Mon 05/09 3:38 PM
Summons Issued on Brian A Poillucci. Answer Due 6/8/2022. Summons must be served within seven (7) days of issuance. (clm, USBC) |
|
| 2 | 2
court
Add Attorney for Debtor
Mon 05/09 3:26 PM
Attorney Thomas Benner for Defendant Brian A Poillucci added to Adversary Proceeding 1:22-ap-1023 pursuant MLBR 9010-2. (clm, USBC) |
|
| 1 | 1
cmp
Complaint
Mon 05/09 11:51 AM
Adversary case 22-01023 Complaint by Christopher J. Raymond against Brian A Poillucci. Fee Amount $350. Nature of Suit(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury))(Devlin, James) |
|