Law Offices of Hector E. Pineiro, P.C. et al v. Torres-Requena
Adversary Proceeding
Lead BK case is: 4:24-bk-40061
Lead BK case is: 4:24-bk-40061
| Massachusetts Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Elizabeth D Katz |
| Case #: | 4:24-ap-04007 |
| 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: | Feb 14, 2024 |
| Last checked: never |
|
Defendant
Emilio J. Torres-Requena, Defendant
69 Bowker Street
Worcester, MA 01604 |
Represented By
|
|
Plaintiff
Law Offices of Hector E. Pineiro, P.C., Plaintiff
807 Main Street
Worcester, MA 01610 |
Represented By
|
|
Plaintiff
Hector E. Pineiro, Plaintiff
Law Offices of Hector E. Pineiro, P.C. 807 Main Street
Worcester, MA 01610 |
Represented By
|
| Docket last updated: 05/26/2025 1:07 PM EDT |
| Saturday, April 19, 2025 | ||
| 30 | 30
court
BNC Certificate of Mailing - PDF Document
Sun 04/20 12:25 AM
BNC Certificate of Mailing - PDF Document. Notice Date 04/19/2025. (Admin.) |
|
| Thursday, April 17, 2025 | ||
| 29 | 29
1
pgs
order
Order on Motion to Suspend
Thu 04/17 3:29 PM
Proceeding Memorandum and Order dated 4/17/2025 Re:23 Joint Motion filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro, Defendant Emilio J. Torres-Requena to Suspend Litigation. THIS HEARING IS CONTINUED TO JUNE 12, 2025 AT 10:00 AM AT THE HAROLD DONOHUE FEDERAL BUILDING AND COURTHOUSE, 595 MAIN STREET, THIRD FLOOR COURTROOM 3, WORCESTER, MASSACHUSETTS. (ag) |
|
|
court
Hearing Held and Continued (Chap)
Thu 04/17 3:27 PM
Hearing Held and Continued to 06/12/2025 at 10:00 AM at Worcester Courtroom 3 Re:23 Motion to Suspend Filed by Defendant Emilio J. Torres-Requena, Plaintiff Hector E. Pineiro, Plaintiff Law Offices of Hector E. Pineiro, P.C. (ag) |
||
| Wednesday, April 16, 2025 | ||
| 28 | 28
court
BNC Certificate of Mailing - PDF Document
Thu 04/17 12:26 AM
BNC Certificate of Mailing - PDF Document. Notice Date 04/16/2025. (Admin.) |
|
| Monday, April 14, 2025 | ||
| 27 | 27
1
pgs
order
Order on Motion to Appear Telephonically or Via Video Conference
Mon 04/14 1:48 PM
Endorsed Order dated 4/14/2025 Re:26 Assented To Motion filed by Defendant Emilio J. Torres-Requena to Appear Telephonically at Hearing Scheduled for April 17, 2025 [Re:23 Motion to Suspend]. GRANTED; ATTORNEY LIPTON MAY PARTICIPATE TELEPHONICALLY BY DIALING 646-828-7666, AND ENTERING MEETING ID 160 580 6834, AND USING PASSCODE 767 325 WHEN PROMPTED. (ag) |
|
| Friday, April 11, 2025 | ||
| 26 | 26
motion
Appear Telephonically/Video Conference
Fri 04/11 4:44 PM
Assented To Motion filed by Defendant Emilio J. Torres-Requena to Appear Telephonically at Hearing Scheduled for April 17, 2025 [Re:23 Motion to Suspend,24 Hearing Scheduled] with certificate of service. (Lipton, Marques) |
|
| Tuesday, April 01, 2025 | ||
| 25 | 25
misc
Certificate of Service of Notice of Hearing
Tue 04/01 1:53 PM
Certificate of Service of Notice of Hearing filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro (von Timroth, Vladimir) |
|
|
Att: 1
Notice of nonevidentiary hearing
|
||
| Monday, March 24, 2025 | ||
| 24 | 24
court
Hearing Scheduled (Forms Attached)
Mon 03/24 2:01 PM
Hearing Scheduled for 4/17/2025 at 09:30 AM at Worcester Courtroom 3 Re:23 Joint Motion filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro, Defendant Emilio J. Torres-Requena to Suspend Litigation. (ag) |
|
| Tuesday, March 11, 2025 | ||
| 23 | 23
motion
Suspend
Tue 03/11 5:27 PM
Joint Motion filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro, Defendant Emilio J. Torres-Requena to Suspend Litigation with certificate of service. (von Timroth, Vladimir) |
|
| Friday, February 21, 2025 | ||
| 22 | 22
1
pgs
order
Order on Motion to Extend
Fri 02/21 4:20 PM
Endorsed Order dated 2/21/2025 Re:21 Assented to Motion filed by Defendant Emilio J. Torres-Requena to Extend Discovery and Related Deadlines [Re:1 Complaint filed by Plaintiff Law Offices of Hector E. Pineiro, P.C.] GRANTED. THE DEADLINES ARE EXTENDED AS REQUESTED. THE PRETRIAL HEARING SET FOR MAY 15, 2025 IS RESCHEDULED FOR JUNE 26, 2025 AT 12:30PM IN WORCESTER, COURTROOM 3. ANY TIMELY- FILED DISPOSITIVE MOTION WILL BE SET FOR HEARING ON JUNE 26, 2025 AT 12:30PM. (ag) |
|
|
court
Continued/Rescheduled (Chap)
Fri 02/21 4:22 PM
Hearing Rescheduled to 06/26/2025 at 12:30 PM at Worcester Courtroom 3 Re:1 Complaint Filed by Plaintiff Law Offices of Hector E. Pineiro, P.C., Plaintiff Hector E. Pineiro. (ag) |
||
| Tuesday, February 18, 2025 | ||
| 21 | 21
motion
Extend Time
Tue 02/18 2:15 PM
Assented to Motion filed by Defendant Emilio J. Torres-Requena to Extend Discovery and Related Deadlines [Re:1 Complaint filed by Plaintiff Law Offices of Hector E. Pineiro, P.C.] with certificate of service. (Lipton, Marques) |
|
| Saturday, December 07, 2024 | ||
| 20 | 20
court
BNC Certificate of Mailing - PDF Document
Sun 12/08 12:26 AM
BNC Certificate of Mailing - PDF Document. Notice Date 12/07/2024. (Admin.) |
|
| Thursday, December 05, 2024 | ||
| 19 | 19
1
pgs
order
Order on Generic Motion
Thu 12/05 10:37 AM
Endorsed Order dated 12/5/2024 Re:18 Assented to Motion filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro to Extend Discovery and Related Deadlines Re:1 Complaint. GRANTED. THE DEADLINES ARE EXTENDED AS REQUESTED. THE PRETRIAL HEARING SET FOR DECEMBER 12, 2024 IS RESCHEDULED FOR MAY 15, 2025 AT 10:30 A.M. IN WORCESTER, COURTROOM 3. ANY TIMELY- FILED DISPOSITIVE MOTION WILL BE SET FOR HEARING ON MAY 15, 2025 AT 10:30. (ag) |
|
|
court
Continued/Rescheduled (Chap)
Thu 12/05 11:05 AM
Hearing Continued to 05/15/2025 at 10:30 AM at Worcester Courtroom 3 Re:1 Complaint Filed by Plaintiff Law Offices of Hector E. Pineiro, P.C., Plaintiff Hector E. Pineiro. (ag) |
||
| Monday, November 18, 2024 | ||
| 18 | 18
motion
Miscellaneous Motion
Mon 11/18 12:44 PM
Assented to Motion filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro to Extend Discovery and Related Deadlines with certificate of service. (von Timroth, Vladimir) |
|
| Friday, October 11, 2024 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Sat 10/12 12:26 AM
BNC Certificate of Mailing - PDF Document. Notice Date 10/11/2024. (Admin.) |
|
| Wednesday, October 09, 2024 | ||
| 16 | 16
1
pgs
order
Order on Generic Motion
Wed 10/09 9:14 AM
Endorsed Order dated 10/9/2024 Re:15 Assented to Motion filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro to Extend Discovery and Related Deadlines Re:1 Complaint. GRANTED. THE DEADLINES ARE EXTENDED AS REQUESTED. THE PRETRIAL HEARING SET FOR DECEMBER 12, 2024 IS RESCHEDULED FOR MARCH 6, 2025 AT 12:30PM IN WORCESTER, COURTROOM 3. ANY TIMELY- FILED DISPOSITIVE MOTION WILL BE SET FOR HEARING ON MARCH 6, 2025 AT 12:30PM. (ag) |
|
|
court
Continued/Rescheduled (Chap)
Wed 10/09 9:17 AM
Hearing Continued to 03/06/2025 at 12:30 PM at Worcester Courtroom 3 Re:1 Complaint Filed by Plaintiff Law Offices of Hector E. Pineiro, P.C., Plaintiff Hector E. Pineiro. (ag) |
||
| Monday, October 07, 2024 | ||
| 15 | 15
motion
Miscellaneous Motion
Mon 10/07 12:38 PM
Assented to Motion filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro to Extend Discovery and Related Deadlines Re:1 Complaint with certificate of service. (von Timroth, Vladimir) |
|
| Wednesday, September 18, 2024 | ||
| 14 | 14
1
pgs
order
Order on Motion to Extend
Wed 09/18 9:52 AM
Endorsed Order dated 9/18/2024 Re:13 Assented to Motion filed by Defendant Emilio J. Torres-Requena to Extend Time to Comply [Re:11 Order]. GRANTED. THE DEADLINES ARE EXTENDED AS REQUESTED. THE PRETRIAL HEARING SET FOR DECEMBER 12, 2024 IS RESCHEDULED FOR JANUARY 23, 2025 AT 10:30 A.M. IN WORCESTER, COURTROOM 3. ANY TIMELY-FILED DISPOSITIVE MOTION WILL BE SET FOR HEARING ON JANUARY 23, 2025 AT 10:30 A.M. (ag) |
|
|
court
Continued/Rescheduled (Chap)
Wed 09/18 9:54 AM
Hearing Rescheduled to 01/23/2025 at 10:30 AM at Worcester Courtroom 3 Re:1 Complaint Filed by Plaintiff Law Offices of Hector E. Pineiro, P.C., Plaintiff Hector E. Pineiro. (ag) |
||
| Wednesday, September 11, 2024 | ||
| 13 | 13
motion
Extend Time
Wed 09/11 9:43 AM
Assented to Motion filed by Defendant Emilio J. Torres-Requena to Extend Time to Comply [Re:11 Order] with certificate of service. (Lipton, Marques) |
|
| Saturday, June 15, 2024 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Sun 06/16 12:28 AM
BNC Certificate of Mailing - PDF Document. Notice Date 06/15/2024. (Admin.) |
|
| Thursday, June 13, 2024 | ||
| 11 | 11
1
pgs
order
Order (Generic)
Thu 06/13 1:48 PM
Proceeding Memorandum and Order dated 6/13/24 Re:1 Complaint filed by Plaintiff Law Offices of Hector E. Pineiro, P.C. THE DISCOVERY DEADLINE IS SET FOR 10/01/24, WITH THE DEADLINE FOR FILING DISPOSITIVE MOTION BEING 11/01/24. A FINAL PRE-TRIAL HEARING, AS WELL AS A HEARING ON ANY TIMELY FILED DISPOSITIVE MOTION WILL BE HELD ON DECEMBER 12, 2024 AST 12:00PM IN WORCESTER, COURTROOM 3. (ag) |
|
|
court
Hearing Held and Continued (Chap)
Thu 06/13 1:45 PM
Hearing Held and Continued to 12/12/2024 at 12:00 PM at Worcester Courtroom 3 Re:1 Complaint Filed by Plaintiff Law Offices of Hector E. Pineiro, P.C., Plaintiff Hector E. Pineiro. (ag) |
||
| Friday, May 10, 2024 | ||
| 10 | 10
misc
Certificate of Rule 26(f) Conference
Fri 05/10 11:52 AM
Certificate of Rule 26(f) Conference and Rule 26(f) Discovery Plan with certificate of service filed by Plaintiffs Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro, Defendant Emilio J. Torres-Requena (von Timroth, Vladimir) |
|
| Sunday, April 14, 2024 | ||
| 9 | 9
court
BNC Certificate of Mailing - PDF Document
Mon 04/15 12:23 AM
BNC Certificate of Mailing - PDF Document. Notice Date 04/14/2024. (Admin.) |
|
| Friday, April 12, 2024 | ||
| 8 | 8
1
pgs
order
Order on Motion to Suspend
Fri 04/12 10:40 AM
Endorsed Order dated 4/12/2024 Re:7 Joint Motion filed by Defendant Emilio J. Torres-Requena to Suspend Deadlines. GRANTED AS FOLLOWS: THE DEADLINE FOR THE PARTIES TO FILE THE RULE 26(f) DISCOVERY CONFERENCE CERTIFICATE AND WRITTEN REPORT IS EXTENDED TO MAY 11, 2024. ALL OTHER DEADLINES ARE SUSPENDED PENDING FURTHER COURT ORDER. THE PRETRIAL HEARING CURRENTLY SCHEDULED FOR MAY 2, 2024 IS CONTINUED TO JUNE 13, 2024 AT 10:00 A.M. IN WORCESTER, COURTROOM 3. (ag) |
|
|
court
Continued/Rescheduled (Chap)
Fri 04/12 10:42 AM
Hearing Continued to 06/13/2024 at 10:00 AM at Worcester Courtroom 3 Re:1 Complaint Filed by Plaintiff Law Offices of Hector E. Pineiro, P.C., Plaintiff Hector E. Pineiro. (ag) |
||
| Thursday, April 11, 2024 | ||
| 7 | 7
motion
Suspend
Thu 04/11 12:30 PM
Joint Motion filed by Defendant Emilio J. Torres-Requena to Suspend Deadlines with certificate of service. (Lipton, Marques) |
|
| Wednesday, March 20, 2024 | ||
| 6 | 6
court
BNC Certificate of Mailing - PDF Document
Thu 03/21 12:26 AM
BNC Certificate of Mailing - PDF Document. Notice Date 03/20/2024. (Admin.) |
|
| Monday, March 18, 2024 | ||
| 5 | 5
order
Pre-Trial Order
Mon 03/18 4:56 PM
Scheduling and Pre-Trial Order dated 3/18/24 Re:1 Complaint filed by Plaintiff Law Offices of Hector E. Pineiro, P.C., Plaintiff Hector E. Pineiro. Pre-Trial Hearing set for 5/2/2024 at 11:00 AM at Worcester Courtroom 3. Discovery due by 6/17/2024. See Order for Full Text. (ag) |
|
| Thursday, March 14, 2024 | ||
| 4 | 4
answer
Answer to Complaint
Thu 03/14 10:04 AM
Answer to Complaint filed by Emilio J. Torres-Requena. (Lipton, Marques) |
|
| Thursday, February 22, 2024 | ||
| 3 | 3
cmp
Summons Service Executed
Thu 02/22 12:42 PM
Summons Service Executed on Emilio J. Torres-Requena 2/22/2024 (von Timroth, Vladimir) |
|
| Wednesday, February 14, 2024 | ||
| 2 | 2
court
Summons Issued
Wed 02/14 11:55 AM
Summons Issued on Emilio J. Torres-Requena. Answer Due 3/15/2024. Summons must be served within seven (7) days of issuance. (ag) |
|
| 1 | 1
cmp
Complaint
Wed 02/14 11:37 AM
Adversary case 24-04007 Complaint by Law Offices of Hector E. Pineiro, P.C., Hector E. Pineiro against Emilio J. Torres-Requena. 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))(von Timroth, Vladimir) |
|