The DiNardo Law Firm, P.C.
7
Carl L. Bucki
09/08/2023
04/02/2025
Yes
v
| NoAJTA, CONVERTED, AP, APpending |
Assigned to: Carl L. Bucki Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor The DiNardo Law Firm, P.C.
c/o Joseph DiNardo 5933 Main Street Apt 307 Williamsville, NY 14221 ERIE-NY Tax ID / EIN: 16-1425322 |
represented by |
Daniel F. Brown
Lippes Mathias LLP 9145 Main Street Clarence, NY 14031 716-235-5030 Fax : 716-633-0301 Email: dbrown@lippes.com |
Trustee Wendy J. Christophersen
Wendy J. Christophersen Trustee Ch7 P O Box 146 Buffalo, NY 14217 716-852-7373 |
represented by |
Wendy J. Christophersen
Wendy J. Christophersen P O Box 146 Buffalo, NY 14217 716-852-7373 Fax : 716-852-7375 Email: wendyjclaw@gmail.com |
Assistant U.S. Trustee Joseph W. Allen
Office of the U.S. Trustee Olympic Towers 300 Pearl Street, Suite 401 Buffalo, NY 14202 716-551-5541 Tax ID / EIN: 01-0000000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/02/2025 | 108 | 341 Meeting of Creditors Closed. Debtor absent. (TEXT ONLY EVENT) (Christophersen, Wendy) (Entered: 04/02/2025) |
| 03/05/2025 | 107 | Trustee's Notice of Continued Meeting of Creditors. (TEXT ONLY EVENT) 341(a) meeting to be held on 04/02/2025 at 09:00 AM via Zoom-(Christophersen): Meeting ID 229 003 6123, Passcode 5827888191, Phone 1 (716) 256-2550. Debtor absent. (Christophersen, Wendy) (Entered: 03/05/2025) |
| 02/05/2025 | 106 | Trustee's Notice of Continued Meeting of Creditors. (TEXT ONLY EVENT) 341(a) meeting to be held on 03/05/2025 at 09:00 AM via Zoom-(Christophersen): Meeting ID 229 003 6123, Passcode 5827888191, Phone 1 (716) 256-2550. Debtor absent. (Christophersen, Wendy) (Entered: 02/05/2025) |
| 02/04/2025 | 105 | Receipt Number: A14972842; Fee Amount Paid: $350.00; Adversary case: 25-1008 (TEXT ONLY EVENT) (re: related document(s)104 Complaint filed by Notice of Appearance Creditor Elissa D. Miller). (Nieves, J.) (Entered: 02/04/2025) |
| 02/03/2025 | 104 | Adversary case 1-25-01008. 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud) 67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny). Complaint Filed by Elissa D. Miller vs Joseph DiNardo, The DiNardo Law Firm, P.C.. Statutory Fee Due: $350. (Attachments: # 1 AVP Complaint # 2 Exhibit 1 - AVP Complaint (California) # 3 Exhibit 2 - Proof of Claim # 4 Exhibit 3 - Assignment of Claim # 5 Exhibit CA Indictment # 6 Exhibit Illinois Indictment # 7 Exhibit 6 - Verdict # 8 Exhibit Letter dated 11/1/11 # 9 Exhibit 8 - Fee Sharing Letter # 10 Exhibit 9 - $5,825,000 Check # 11 Exhibit 10 - $500,000 Check) (Flag set: AP, APpending) (Bogucki, Scott) (Entered: 02/03/2025) |
| 01/08/2025 | 103 | Trustee's Notice of Continued Meeting of Creditors. (TEXT ONLY EVENT) 341(a) meeting to be held on 02/05/2025 at 09:00 AM via Zoom-(Christophersen): Meeting ID 229 003 6123, Passcode 5827888191, Phone 1 (716) 256-2550. Debtor absent. (Christophersen, Wendy) (Entered: 01/08/2025) |
| 12/27/2024 | 102 | Notice of Change of Address for Blue Ocean Partners LLC Filed on behalf of Debtor The DiNardo Law Firm, P.C.. (Flag set: AddChg:n) Filed by Attorney (Brown, Daniel) (Entered: 12/27/2024) |
| 12/20/2024 | 101 | BNC Certificate of Mailing - Order (re: related document(s)99 Order on Motion For Relief From Stay). Notice Date 12/20/2024. (Admin.) (Entered: 12/21/2024) |
| 12/20/2024 | 100 | BNC Certificate of Mailing - Notice of Entry. (re: related document(s)99 Order on Motion For Relief From Stay). Notice Date 12/20/2024. (Admin.) (Entered: 12/21/2024) |
| 12/18/2024 | 99 | Order Granting Motion of Equal Access Justice Fund LP for Relief from Automatic Stay (RE: related doc(s) 82 Motion for Relief From Stay, 84 Amended Motion). Signed on 12/18/2024. NOTICE OF ENTRY. (Leidolph, J.) (Entered: 12/18/2024) |