1C62A87 et al v. East Boston Saving Bank et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:17-cv-11776
District Judge George A. OToole, Jr, presiding
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District Judge George A. OToole, Jr
Last Updated July 29, 2025 at 2:14 AM EDT (10.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [1C62A87], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Eugene C. Johnson +1 978 691 5544 +1 978 691 5544 ecjohnlaw@msn.com
No Logo Anonymized Party [E4B325E], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Eugene C. Johnson +1 978 691 5544 +1 978 691 5544 ecjohnlaw@msn.com
v.
No Logo Anonymized Party [3763EB8], Defendant
No Logo East Boston Saving Bank, Defendant

Represented by Cornell Dolan, P.C. Ten Post Office Square

Name Phone Fax E-Mail
Space Patrick J. Dolan pdolan@cornelldolan.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Brendan Timothy Mockler +1 617 748 3197 brendan.mockler@usdoj.gov
No Logo Linda McMahon, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brendan T. Mockler
No Logo United States Small Business Adminstration, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brendan T. Mockler
Attributes
Nature of Suit 371 - Personal Property: Truth in Lending
Cause Section 15 U.S.C. § 1601 Truth in Lending
Jurisdiction U.S. Government Defendant
Case Status closed
Jury Demand Plaintiff
Monetary Demand $440,000
Anonymization By SCALES
Timeline
  Entries (36) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 36 Filed: 9/29/2018, Entered: 10/1/2018 Court Filing
Judge George A. O'Toole, Jr: ORDER of Dismissal entered. (Halley, Taylor)
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Legal Document (Payment Possibly Required) 35 Filed: 9/29/2018, Entered: 10/1/2018 Court Filing
Judge George A. O'Toole, Jr: OPINION and ORDER entered granting 26 Motion to Dismiss for Failure to State a Claim (Halley, Taylor)
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Legal Document (Payment Possibly Required) 34 Filed: 1/12/2018, Entered: 1/12/2018
Joint Opposition re 31 MOTION to Dismiss with Certificate of Service Memo in Support of Opposition filed by E4B325E, 1C62A87. (Johnson, Eugene)
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Legal Document (Payment Possibly Required) 33 Filed: 1/9/2018, Entered: 1/9/2018
Joint Opposition re 31 MOTION to Dismiss with Certificate of Service filed by E4B325E, 1C62A87. (Johnson, Eugene)
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Legal Document (Payment Possibly Required) 32 Filed: 1/2/2018, Entered: 1/2/2018
MEMORANDUM in Support re 31 MOTION to Dismiss with Certificate of Service filed by United States Small Business Adminstration. (Mockler, Brendan)
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Legal Document (Payment Possibly Required) 31 Filed: 1/2/2018, Entered: 1/2/2018
MOTION to Dismiss with Certificate of Service by United States Small Business Adminstration.(Mockler, Brendan) Modified on 10/1/2018 (Halley, Taylor). Modified on 10/1/2018 (Halley, Taylor).
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Legal Document (Payment Possibly Required) 30 Filed: 12/28/2017, Entered: 12/28/2017
Second MEMORANDUM in Opposition re 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by E4B325E, 1C62A87. (Johnson, Eugene)
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Legal Document (Payment Possibly Required) 29 Filed: 12/28/2017, Entered: 12/28/2017
Second Opposition re 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by E4B325E, 1C62A87. (Johnson, Eugene)
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Blank 28 Filed: 12/20/2017, Entered: 12/20/2017 Court Filing
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting 25 Motion for Extension of Time to Answer re 17 Amended Complaint Linda McMahon answer due 1/2/2018; United States Small Business Adminstration answer due 1/2/2018. (Halley, Taylor)
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Legal Document (Payment Possibly Required) 27 Filed: 12/19/2017, Entered: 12/19/2017
MEMORANDUM in Support re 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by East Boston Saving Bank. (Attachments: # 1 Exhibit Commitment letter, # 2 Exhibit Promissory Note, # 3 Exhibit Guarantee, # 4 Exhibit Mortgage, # 5 Exhibit DiGiammarino Affidavit, # 6 Exhibit 5-23-11 loan modification, # 7 Exhibit 1-24-12 loan modification, # 8 Exhibit 4-12-13 deficiency promissory note, # 9 Exhibit Chapter 7 Petition, # 10 Exhibit Chapter 7 Docket, # 11 Exhibit 4-23-14 complaint, # 12 Exhibit return package, # 13 Exhibit judgment, # 14 Exhibit Chapter 13 Plan, # 15 Exhibit 8-25-16 BK motion, # 16 Exhibit Complaint, # 17 Exhibit 10-4-16 affidavit)(Dolan, Patrick)
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Legal Document (Payment Possibly Required) 26 Filed: 12/19/2017, Entered: 12/19/2017
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by East Boston Saving Bank.(Dolan, Patrick)
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Legal Document (Payment Possibly Required) 25 Filed: 12/18/2017, Entered: 12/18/2017
Assented to MOTION for Extension of Time to January 2, 2018 to File Answer re 17 Amended Complaint by Linda McMahon, United States Small Business Adminstration.(Mockler, Brendan)
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Blank 24 Filed: 12/18/2017, Entered: 12/18/2017 Court Filing
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered finding as MOOT 5 Motion to Dismiss and 10 Motion to Dismiss in light of the filing of the amended complaint. (Halley, Taylor)
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Legal Document (Payment Possibly Required) 23 Filed: 12/4/2017, Entered: 12/4/2017
SUMMONS Returned Executed Linda McMahon served on 11/27/2017, answer due 12/18/2017. (Johnson, Eugene)
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Legal Document (Payment Possibly Required) 22 Filed: 12/2/2017, Entered: 12/2/2017
SUMMONS Returned Executed United States Small Business Adminstration served on 9/29/2017, answer due 10/20/2017. (Johnson, Eugene)
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Legal Document (Payment Possibly Required) 21 Filed: 12/2/2017, Entered: 12/2/2017
SUMMONS Returned Executed East Boston Saving Bank served on 9/26/2017, answer due 10/17/2017. (Johnson, Eugene)
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Legal Document (Payment Possibly Required) 20 Filed: 12/1/2017, Entered: 12/1/2017
SUMMONS Returned Executed E4B325E served on 11/1/2017, answer due 11/22/2017; 1C62A87 served on 11/1/2017, answer due 11/22/2017. (Johnson, Eugene)
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Blank 19 Filed: 11/29/2017, Entered: 11/29/2017 Court Filing
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 16 Motion to Amend. Counsel may now file their verified Amended Complaint. (Lyness, Paul)
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Legal Document (Payment Possibly Required) 18 Filed: 11/14/2017, Entered: 11/14/2017
Summons Issued as to Linda McMahon. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Halley, Taylor)
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Legal Document (Payment Possibly Required) 17 Filed: 11/8/2017, Entered: 11/8/2017
AMENDED COMPLAINT against All Defendants, filed by E4B325E, 1C62A87.(Johnson, Eugene)
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Legal Document (Payment Possibly Required) 16 Filed: 11/8/2017, Entered: 11/8/2017
MOTION to Amend 1 Complaint with Certificate of Service by E4B325E, 1C62A87.(Johnson, Eugene)
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Legal Document (Payment Possibly Required) 15 Filed: 11/5/2017, Entered: 11/5/2017
MEMORANDUM in Support re 10 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Certificate of Service filed by E4B325E, 1C62A87. (Attachments: # 1 Exhibit)(Johnson, Eugene)
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Legal Document (Payment Possibly Required) 14 Filed: 10/30/2017, Entered: 10/30/2017
Opposition re 10 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by E4B325E, 1C62A87. (Johnson, Eugene)
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Legal Document (Payment Possibly Required) 13 Filed: 10/26/2017, Entered: 10/26/2017
MEMORANDUM in Opposition re 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with certificate of service filed by E4B325E, 1C62A87. (Attachments: # 1 Exhibit)(Johnson, Eugene)
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Legal Document (Payment Possibly Required) 12 Filed: 10/26/2017, Entered: 10/26/2017
Opposition re 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with certificate of service filed by E4B325E, 1C62A87. (Johnson, Eugene)
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Legal Document (Payment Possibly Required) 11 Filed: 10/20/2017, Entered: 10/20/2017
MEMORANDUM in Support re 10 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by United States Small Business Adminstration. (Mockler, Brendan)
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Legal Document (Payment Possibly Required) 10 Filed: 10/20/2017, Entered: 10/20/2017
MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 11/3/2017) by United States Small Business Adminstration.(Mockler, Brendan)
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Blank 9 Filed: 10/20/2017, Entered: 10/20/2017 Court Filing
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting 8 Motion for Extension of Time to October 20, 2017 to Respond to Plaintiffs' Verified Complaint with Certificate of Service (Halley, Taylor)
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Legal Document (Payment Possibly Required) 8 Filed: 10/19/2017, Entered: 10/19/2017
Assented to MOTION for Extension of Time to October 20, 2017 to Respond to Plaintiffs' Verified Complaint with Certificate of Service by East Boston Saving Bank.(Mockler, Brendan)
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Legal Document (Payment Possibly Required) 7 Filed: 10/19/2017, Entered: 10/19/2017
NOTICE of Appearance by Brendan T. Mockler on behalf of East Boston Saving Bank (Mockler, Brendan)
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Legal Document (Payment Possibly Required) 6 Filed: 10/17/2017, Entered: 10/17/2017
MEMORANDUM in Support re 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with certificate of service with certificate of service filed by East Boston Saving Bank. (Attachments: # 1 Exhibit Commitment letter, # 2 Exhibit promissory note, # 3 Exhibit Guarantee, # 4 Exhibit Mortgage, # 5 Exhibit DiGiammarino Affidavit, # 6 Exhibit 5-23-11 loan modification, # 7 Exhibit 1-24-12 loan modification, # 8 Exhibit Deficiency note, # 9 Exhibit Chapter 7 Petition, # 10 Exhibit Chapter 7 docket, # 11 Exhibit Land Court Complaint, # 12 Exhibit Return package, # 13 Exhibit Land Court judgment, # 14 Exhibit Chapter 13 plan, # 15 Exhibit 8-25-16 Bankruptcy motion, # 16 Exhibit state court complaint, # 17 Exhibit Michele Pergola affidavit)(Dolan, Patrick)
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Legal Document (Payment Possibly Required) 5 Filed: 10/17/2017, Entered: 10/17/2017
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with certificate of service by East Boston Saving Bank.(Dolan, Patrick)
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Legal Document (Payment Possibly Required) 4 Filed: 9/18/2017, Entered: 9/18/2017
Summons Issued as to East Boston Saving Bank, 3763EB8, United States Small Business Adminstration. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Castilla, Francis)
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Blank 3 Filed: 9/18/2017, Entered: 9/18/2017 Court Filing
ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Coppola, Katelyn)
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Blank 2 Filed: 9/18/2017, Entered: 9/18/2017
Filing fee/payment: $400.00, receipt number 1BST064442 for 1 Complaint (Coppola, Katelyn)
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Legal Document (Payment Possibly Required) 1 Filed: 9/18/2017, Entered: 9/18/2017
COMPLAINT against All Defendants, filed by E4B325E, 1C62A87. (Attachments: # 1 Civil Cover Sheet)(Castilla, Francis)
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