Desmond v. Prevare, LLC
Adversary Proceeding
Lead BK case is: 1:19-bk-11824
Lead BK case is: 1:19-bk-11824
| Massachusetts Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Frank J Bailey |
| Case #: | 1:21-ap-01052 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | May 24, 2021 |
| Terminated: | Feb 18, 2022 |
| Last checked: never |
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Defendant
Prevare, LLC
100 Cummings Center, Suite 236 E
Beverly, MA 01915 |
Represented By
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Plaintiff
John O. Desmond
5 Edgell Road, Suite 30A
Framingham, MA 01701 |
Represented By
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| Docket last updated: 04/28/2025 1:07 PM EDT |
| Friday, February 18, 2022 | ||
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utility
Disposition of Adversary
Fri 02/18 10:07 AM
Disposition of Adversary. Adversary Number 21-01052 dismissed Complaint (skeating, usbc) |
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court
Close Adversary Case
Fri 02/18 10:08 AM
Adversary Case 1:21-ap-1052 Closed (skeating, usbc) |
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| Thursday, February 03, 2022 | ||
| 32 | 32
misc
Stipulation
Thu 02/03 12:12 PM
Stipulation By Plaintiff John O. Desmond and Prevare, LLC of Dismissal with Prejudice with certificate of service filed by Plaintiff John O. Desmond (Gregoricus, Zachary) |
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| Monday, December 20, 2021 | ||
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court
Entry
Mon 12/20 4:57 PM
Motion to Approve Compromise #312 filed in Bankruptcy Case 19-11824 (ymw) |
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| Friday, December 10, 2021 | ||
| 31 | 31
court
BNC Certificate of Mailing - PDF Document
Sat 12/11 12:25 AM
BNC Certificate of Mailing - PDF Document. Notice Date 12/10/2021. (Admin.) |
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| Wednesday, December 08, 2021 | ||
| 30 | 30
1
pgs
order
Order on Motion to Withdraw as Attorney
Wed 12/08 10:46 AM
Order dated 12/8/2021 Re:24 Motion filed by Jacob T. Simon to Withdraw as Attorney for Creditor Prevare, LLC WITHDRAWN. THE HEARING SCHEDULED FOR DECEMBER 14, 2021, IS HEREBY CANCELLED. (skeating, usbc) |
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| Tuesday, December 07, 2021 | ||
| 29 | 29
notice
Withdrawal of Document
Tue 12/07 8:43 PM
Notice of Withdrawal with certificate of service of Motion to Withdraw as Counsel for Defendant Prevare LLC filed by Roland Gary Jones, ESQ and Jacob T. Simon, ESQ and Request to Cancel the Hearing on the Movants Motion filed by Defendant Prevare, LLC (Simon, Jacob) |
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| Friday, November 12, 2021 | ||
| 28 | 28
court
BNC Certificate of Mailing - PDF Document
Sat 11/13 12:23 AM
BNC Certificate of Mailing - PDF Document. Notice Date 11/12/2021. (Admin.) |
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| Wednesday, November 10, 2021 | ||
| 27 | 27
1
pgs
order
Order on Motion to Withdraw as Attorney
Wed 11/10 4:07 PM
Order dated 11/10/2021 Re:24 Motion filed by Jacob T. Simon to Withdraw as Attorney for Creditor Prevare, LLC. THE COURT WILL HOLD A HEARING ON THE MOTION TO WITHDRAW [#24] ON DECEMBER 14, 2021, AT 10:30 AM. BECAUSE OF CONCERNS ABOUT COVID-19, ALL PARTICIPANTS, INCLUDING ATTORNEYS, THE DEBTOR(S), WITNESSES, AFFIANTS, AND OTHER ATTENDEES SHALL APPEAR BY TELEPHONE AND MAY NOT APPEAR IN PERSON. TO APPEAR TELEPHONICALLY, ATTENDEES SHALL, AT THE APPOINTED TIME OF HEARING, DIAL (877) 336-1839 AND ENTER ACCESS CODE 7925100. ATTORNEY JACOB T. SIMON, ATTORNEY ROLAND GARY JONES, AND THE PRESIDENT OR OTHER CORPORATE OFFICER OF PREVARE, LLC ARE ALL ORDERED TO APPEAR. (ymw) |
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court
Hearing Scheduled/Cont/Resched (No Forms Attached)
Wed 11/10 4:10 PM
Telephonic Hearing Scheduled to 12/14/2021 at 10:30 AM Re:24 Motion filed by Jacob T. Simon to Withdraw as Attorney for Creditor Prevare, LLC. (ymw) |
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| Monday, November 08, 2021 | ||
| 26 | 26
answer
Response
Mon 11/08 12:13 PM
Response with certificate of service filed by Plaintiff John O. Desmond Re:24 Motion filed by Jacob T. Simon to Withdraw as Attorney for Creditor Prevare, LLC with certificate of service. (Gregoricus, Zachary) |
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| Wednesday, October 27, 2021 | ||
| 25 | 25
misc
Certificate of Service
Wed 10/27 5:47 PM
Certificate of Service filed by Defendant Prevare, LLC (Simon, Jacob) |
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| Monday, October 25, 2021 | ||
| 24 | 24
motion
Withdraw As Attorney
Mon 10/25 2:39 PM
Motion filed by Jacob T. Simon to Withdraw as Attorney for Creditor Prevare, LLC with certificate of service. (Simon, Jacob) |
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| Monday, October 11, 2021 | ||
| 23 | 23
misc
Certificate of Service
Mon 10/11 3:42 PM
Certificate of Service of Prevare, LLCs Responses to First Set of Requests for Admission Propounded by Plaintiff, Prevare, LLCs Responses to Plaintiffs First Set of Interrogatories, and Defendants Objections and Responses to Plaintiffs First Set of Requests for Production of Documents filed by Defendant Prevare, LLC (Simon, Jacob) |
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| Saturday, September 11, 2021 | ||
| 22 | 22
court
BNC Certificate of Mailing - PDF Document
Sun 09/12 12:24 AM
BNC Certificate of Mailing - PDF Document. Notice Date 09/11/2021. (Admin.) |
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| Thursday, September 09, 2021 | ||
| 21 | 21
1
pgs
order
Order on Motion to Appear pro hac vice
Thu 09/09 4:31 PM
Endorsed Order dated 9/9/2021 Re:18 Motion filed by Jacob T. Simon on behalf of Roland Gary Jones to Appear pro hac vice for Defendant Prevare, LLC. GRANTED. (ymw) |
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court
Receipt Number and Filing Fee - Generic
Thu 09/09 7:34 AM
Receipt Number phv-24929-1631136573, Fee Amount $100.00 Re:19 Notice of Fee Due (Pro Hac Vice). (sl) |
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| Wednesday, September 08, 2021 | ||
| 20 | 20
misc
Certificate of Service
Wed 09/08 5:26 PM
Certificate of Service of Prevare LLCs First Set of Requests for Production of Documents, Prevare LLCs First Set of Interrogatories, and Prevare LLCs First Set of Requests for Admissions filed by Defendant Prevare, LLC (Simon, Jacob) |
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| 19 | 19
notice
Notice of Fee Due (Pro Hac Vice)
Wed 09/08 3:08 PM
Notice of Fee Due (Pro Hac Vice) issued to Roland Gary Jones, Esq representing Prevare LLC. PHV Fee Due 9/20/2021. . (skeating, usbc) |
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| 18 | 18
motion
Appear pro hac vice
Wed 09/08 2:22 PM
Motion filed by Jacob T. Simon on behalf of Roland Gary Jones to Appear pro hac vice for Defendant Prevare, LLC with certificate of service. (Simon, Jacob) |
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| Thursday, September 02, 2021 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Fri 09/03 12:30 AM
BNC Certificate of Mailing - PDF Document. Notice Date 09/02/2021. (Admin.) |
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| Tuesday, August 31, 2021 | ||
| 16 | 16
misc
Certificate of Service
Tue 08/31 2:48 PM
Certificate of Service Defendant's Initial Disclosures Pursuant to Bankruptcy Rule 7026, Fed. R. Civ. P. 26 and MLBR 7026-1 filed by Defendant Prevare, LLC (Simon, Jacob) |
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| 15 | 15
1
pgs
order
Order on Motion for Approval
Tue 08/31 2:38 PM
Endorsed Order dated 8/31/2021 Re:14 Motion filed by Plaintiff John O. Desmond to Approve [Re:13 Certificate of Rule 26(f) Conference]. THE PROPOSED DISCOVERY PLAN IS APPROVED AND THE DEADLINES ARE MODIFIED ACCORDINGLY. (skeating, usbc) |
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| 14 | 14
motion
Approve
Tue 08/31 2:18 PM
Motion filed by Plaintiff John O. Desmond to Approve [Re:13 Certificate of Rule 26(f) Conference] with certificate of service. (Gregoricus, Zachary) |
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| 13 | 13
misc
Certificate of Rule 26(f) Conference
Tue 08/31 2:18 PM
Certificate of Rule 26(f) Conference and Rule 26(f) Discovery Plan with certificate of service filed by Plaintiff John O. Desmond (Gregoricus, Zachary) |
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| Friday, August 06, 2021 | ||
| 12 | 12
misc
Statement
Fri 08/06 2:01 PM
Statement of Compliance with Scheduling and Pretrial Order with certificate of service filed by Plaintiff John O. Desmond (Gregoricus, Zachary) |
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| Sunday, August 01, 2021 | ||
| 11 | 11
court
BNC Certificate of Mailing - PDF Document
Mon 08/02 12:27 AM
BNC Certificate of Mailing - PDF Document. Notice Date 08/01/2021. (Admin.) |
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| Friday, July 30, 2021 | ||
| 10 | 10
misc
Certificate of Compliance/Non Compliance
Fri 07/30 1:23 PM
Certificate of Compliance PURSUANT TO F.R.C.P. 37(e) with certificate of service filed by Defendant Prevare, LLC (Simon, Jacob) |
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| 9 | 9
order
Pre-Trial Order
Fri 07/30 10:16 AM
Scheduling and Pre-Trial Order dated 07/30/2021 . Pre-Trial Memorandum due by 11/29/2021. See Order for Full Text. (skeating, usbc) |
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| Tuesday, July 27, 2021 | ||
| 8 | 8
answer
Response
Tue 07/27 6:07 PM
Prevare's Answer and Affirmative Defenses with certificate of service filed by Defendant Prevare, LLC Re:1 Adversary case 21-01052 Complaint by John O. Desmond against Prevare, LLC. Fee Amount $350. Nature of Suit(12 (Recovery of money/property - 547 preference)) (Simon, Jacob) |
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Att: 1
Certificate of Service
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| 7 | 7
misc
Statement
Tue 07/27 6:02 PM
Prevare LLC'S Corporate Ownership filed by Defendant Prevare, LLC (Simon, Jacob) |
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| 6 | 6
misc
Notice of Appearance and Request for Notice
Tue 07/27 5:58 PM
Notice of Appearance and Request for Notice by Jacob T. Simon with certificate of service filed by Defendant Prevare, LLC (Simon, Jacob) |
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| Wednesday, June 23, 2021 | ||
| 5 | 5
1
pgs
order
Order on Motion to Extend
Wed 06/23 3:48 PM
Endorsed Order dated 6/23/2021 Re:4 Assented to Motion filed by Plaintiff John O. Desmond to Extend Time to Answer Re:1 Complaint. GRANTED. THE TIME TO ANSWER IS HEREBY EXTENDED TO AND INCLUDING JULY 30, 2021. (ymw) |
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| Tuesday, June 22, 2021 | ||
| 4 | 4
motion
Extend Time
Tue 06/22 1:26 PM
Assented to Motion filed by Plaintiff John O. Desmond to Extend Time to Answer [Re:1 Complaint] with certificate of service. (Horne, Jonathan) |
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| Tuesday, May 25, 2021 | ||
| 3 | 3
cmp
Summons Service Executed
Tue 05/25 1:33 PM
Summons Service Executed on Prevare, LLC 5/25/2021 (Horne, Jonathan) |
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| 2 | 2
court
Summons Issued
Tue 05/25 11:08 AM
Summons Issued on Prevare, LLC Answer Due 6/24/2021. Summons must be served within seven (7) days of issuance. (skeating, usbc) |
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| Monday, May 24, 2021 | ||
| 1 | 1
cmp
Complaint
Mon 05/24 5:27 PM
Adversary case 21-01052 Complaint by John O. Desmond against Prevare, LLC. Fee Amount $350. Nature of Suit(12 (Recovery of money/property - 547 preference))(Desmond, John) |
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