United States of America v. B293A24 et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:16-cv-11697
District Judge Richard G. Stearns, presiding
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District Judge Richard G. Stearns
Last Updated July 29, 2025 at 2:04 AM EDT (10.7 months ago) via SCALES Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space James Yu ,. +1 202 307 6460 +1 202 514 5238 james.yu@usdoj.gov
v.
No Logo Anonymized Party [B293A24], Defendant
No Logo John Does 1-100, Defendant
No Logo Town of Fairhaven, Defendant

Represented by Coppola & Coppola

Name Phone Fax E-Mail
Space David J. Coppola djcoppola@verizon.net
Other Parties
No Logo Anonymized Party [F782E9C], Receiver
No Logo Ocean Meadow Condominium, Intervenor plaintiff

Represented by perryhicks.net Law Firm Placeholder

Name Phone Fax E-Mail
Space Daniel C. Perry danperry@perryhicks.net
No Logo Ocean Meadow Condominium Trust, Intervenor plaintiff

Represented by perryhicks.net Law Firm Placeholder

Name Phone Fax E-Mail
Space Daniel C. Perry danperry@perryhicks.net
Attributes
Nature of Suit 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause Section 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jurisdiction U.S. Government Plaintiff
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 45 Filed: 7/19/2018, Entered: 7/19/2018 Court Filing
Judge Richard G. Stearns: ENDORSED ORDER entered. Order to Distribute Sales Proceeds. (Pacho, Arnold)
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Blank 44 Filed: 7/19/2018, Entered: 7/19/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 43 Assented to Motion for Disbursement of Funds. (Pacho, Arnold)
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Legal Document (Payment Possibly Required) 43 Filed: 7/18/2018, Entered: 7/18/2018
Assented to MOTION for Disbursement of Funds by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Yu, James)
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Blank 42 Filed: 6/11/2018, Entered: 6/11/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered. Having entered an Order approving the Sale of Unit #508 of the Ocean Meadow Condominiums in Fairhaven, Massachusetts, in order to enforce a federal tax lien, the court directs the United States to file a proposed Order of Distribution no later than August 6, 2018. (Zierk, Marsha)
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Legal Document (Payment Possibly Required) 41 Filed: 6/11/2018, Entered: 6/11/2018 Court Filing
Judge Richard G. Stearns: ENDORSED ORDER entered granting 39 Unopposed Motion of the United States for Approval of Sale. (Pacho, Arnold) (Pacho, Arnold). (Additional attachment(s) added on 6/11/2018: # 1 Receiver's Deed) (Pacho, Arnold). Modified on 6/11/2018 to attach PDF document of Order and Receiver's Deed (Pacho, Arnold).
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Legal Document (Payment Possibly Required) 40 Filed: 6/8/2018, Entered: 6/8/2018
EXHIBIT re 39 Consent MOTION for Order to Approve Sale by Receiver (Proposed Receiver's Deed) by United States of America. (Yu, James)
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Legal Document (Payment Possibly Required) 39 Filed: 6/8/2018, Entered: 6/8/2018
Consent MOTION for Order to Approve Sale by Receiver by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Yu, James)
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Legal Document (Payment Possibly Required) 38 Filed: 4/13/2018, Entered: 4/13/2018
NOTICE by Ocean Meadow Condominium, Ocean Meadow Condominium Trust To Not File Brief (Perry, Daniel)
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Legal Document (Payment Possibly Required) 37 Filed: 2/20/2018, Entered: 2/20/2018 Court Filing
Judge Richard G. Stearns: ENDORSED ORDER entered. Order of Sale and Appointment of Receiver. (Pacho, Arnold)
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Blank 36 Filed: 2/20/2018, Entered: 2/20/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 35 Motion to Appoint Receiver and Motion for Order of Sale. F782E9C appointed as Receiver. (Pacho, Arnold)
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Legal Document (Payment Possibly Required) 35 Filed: 2/20/2018, Entered: 2/20/2018
Assented to MOTION to Appoint Receiver , Assented to MOTION for Order of Sale ( Responses due by 3/6/2018) by United States of America. (Attachments: # 1 Text of Proposed Order)(Yu, James)
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Blank 34 Filed: 2/14/2018, Entered: 2/14/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 33 Motion for Extension of Time to File. The Court will provide Ocean Meadow until March 7, 2018, to file its brief. The government shall respond to Ocean Meadow's brief by March 28, 2018. SO ORDERED. (Pacho, Arnold)
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Legal Document (Payment Possibly Required) 33 Filed: 2/13/2018, Entered: 2/13/2018
First MOTION for Extension of Time to 03/07/2018 to File Brief Regarding Order of Priorities for Proceeds by Ocean Meadow Condominium, Ocean Meadow Condominium Trust.(Perry, Daniel)
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Blank  Filed: 1/9/2018, Entered: 1/9/2018
Case reopened. (adminn, )
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Blank 32 Filed: 1/9/2018, Entered: 1/9/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 27 Motion to Reopen Case; granting 28 Motion to Intervene. As B293A24 is the sole legal owner of Unit 508 of the Ocean Meadows condominiums in Fairhaven, Massachusetts, and has consented to judgment against the unit entered 9/9/2017 for the United States because of its tax lien, the court will provide the Ocean Meadows Condominium Trust until February 9, 2018, to file a brief setting out its legal basis, if any, for priority over the United States for the proceeds of the sale of Unit #508. The government shall respond to the Condominium Trust's brief by March 3, 2018. SO ORDERED. (Zierk, Marsha)
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Legal Document (Payment Possibly Required) 31 Filed: 12/21/2017, Entered: 12/21/2017
CERTIFICATE OF SERVICE pursuant to LR 5.2 by Ocean Meadow Condominium, Ocean Meadow Condominium Trust re 28 MOTION to Intervene , 30 Intervenor Complaint, 27 MOTION to Reopen Case , 29 Memorandum in Support of Motion to Intervene. (Perry, Daniel)
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Legal Document (Payment Possibly Required) 30 Filed: 12/21/2017, Entered: 12/21/2017
Intervenor COMPLAINT , filed by Ocean Meadow Condominium, Ocean Meadow Condominium Trust. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Perry, Daniel)
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Legal Document (Payment Possibly Required) 29 Filed: 12/21/2017, Entered: 12/21/2017
MEMORANDUM in Support re 28 MOTION to Intervene filed by Ocean Meadow Condominium, Ocean Meadow Condominium Trust. (Perry, Daniel)
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Legal Document (Payment Possibly Required) 28 Filed: 12/21/2017, Entered: 12/21/2017
MOTION to Intervene by Ocean Meadow Condominium, Ocean Meadow Condominium Trust.(Perry, Daniel)
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Legal Document (Payment Possibly Required) 27 Filed: 12/21/2017, Entered: 12/21/2017
MOTION to Reopen Case by Ocean Meadow Condominium Trust, Ocean Meadow Condominium.(Perry, Daniel)
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Legal Document (Payment Possibly Required) 26 Filed: 9/7/2017, Entered: 9/7/2017 Court Filing
Judge Richard G. Stearns: ORDER entered. CONSENT JUDGMENT in favor of United States of America against Town of Fairhaven, B293A24(Caruso, Stephanie)
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Legal Document (Payment Possibly Required) 25 Filed: 9/6/2017, Entered: 9/6/2017
MOTION to Approve Consent Judgment by United States of America. (Attachments: # 1 Text of Proposed Judgment, # 2 Certificate of Service)(Yu, James)
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Legal Document (Payment Possibly Required) 24 Filed: 8/16/2017, Entered: 8/16/2017 Court Filing
Judge Richard G. Stearns: ORDER entered granting 23 Motion for Default Judgment against John Does 1-100 (endorsed Default Judgment attached) (Zierk, Marsha) Modified on 8/24/2017 (Caruso, Stephanie). Modified on 8/24/2017 (Caruso, Stephanie).
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Legal Document (Payment Possibly Required) 23 Filed: 8/15/2017, Entered: 8/15/2017
MOTION for Default Judgment as to John Does 1-100 by United States of America. (Attachments: # 1 Text of Proposed Order)(Yu, James)
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Legal Document (Payment Possibly Required) 22 Filed: 8/8/2017, Entered: 8/8/2017 Court Filing
Judge Richard G. Stearns: ORDER entered. STANDING ORDER on motions for default judgment re 21 Notice: Clerk's Entry of Default (Caruso, Stephanie)
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Legal Document (Payment Possibly Required) 21 Filed: 8/8/2017, Entered: 8/8/2017
NOTICE: Clerk's ENTRY OF DEFAULT as to John Does 1-100 (Caruso, Stephanie)
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Blank 20 Filed: 8/8/2017, Entered: 8/8/2017 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 19 Motion for Entry of Default Against John Does 1-100 (Caruso, Stephanie)
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Legal Document (Payment Possibly Required) 19 Filed: 8/7/2017, Entered: 8/7/2017
MOTION for Entry of Default Against John Does 1-100 by United States of America.(Yu, James)
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Legal Document (Payment Possibly Required) 18 Filed: 7/20/2017, Entered: 7/20/2017
SERVICE by Publication filed by United States of America. Last publication date 6/16/2017. (Attachments: # 1 Exhibit)(Yu, James)
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Legal Document (Payment Possibly Required) 17 Filed: 4/28/2017, Entered: 4/28/2017 Court Filing
Judge Richard G. Stearns: ORDER entered permitting service by publication. (Zierk, Marsha)
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Blank 16 Filed: 4/28/2017, Entered: 4/28/2017 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 15 Motion for Service by Publication; granting 15 Motion for Extension of Time until June 28, 2017, to serve John Does 1-100. (Zierk, Marsha)
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Legal Document (Payment Possibly Required) 15 Filed: 4/27/2017, Entered: 4/27/2017
MOTION for Service by Publication , MOTION for Extension of Time to 60 Days from Order to Serve John Doe Defendants ( Responses due by 5/11/2017) by United States of America. (Attachments: # 1 Declaration of Patrick Dillon, # 2 Text of Proposed Order)(Yu, James)
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Legal Document (Payment Possibly Required) 14 Filed: 2/6/2017, Entered: 2/6/2017
AMENDED COMPLAINT against B293A24, Town of Fairhaven, John Doe, filed by United States of America.(Yu, James)
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Blank 13 Filed: 1/31/2017, Entered: 1/31/2017 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 12 Motion to Amend, no opposition having been filed. Counsel should now file the Amended Complaint on the docket. (Zierk, Marsha)
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Legal Document (Payment Possibly Required) 12 Filed: 1/13/2017, Entered: 1/13/2017
MOTION to Amend 1 Complaint by United States of America. (Attachments: # 1 Exhibit)(Yu, James)
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Legal Document (Payment Possibly Required) 11 Filed: 12/16/2016, Entered: 12/16/2016 Court Filing
Judge Richard G. Stearns: ORDER entered. STANDING ORDER on motions for default judgment re 10 Notice: Clerk's Entry of Default (Flaherty, Elaine)
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Legal Document (Payment Possibly Required) 10 Filed: 12/16/2016, Entered: 12/16/2016
NOTICE: Clerk's ENTRY OF DEFAULT as to B293A24 (Flaherty, Elaine)
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Blank 9 Filed: 12/16/2016, Entered: 12/16/2016 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 8 Motion for Entry of Default (Flaherty, Elaine)
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Legal Document (Payment Possibly Required) 8 Filed: 12/15/2016, Entered: 12/15/2016
MOTION for Entry of Default of B293A24 by United States of America.(Yu, James)
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Legal Document (Payment Possibly Required) 7 Filed: 12/6/2016, Entered: 12/6/2016
STIPULATION re Priority of Town of Fairhaven by United States of America. (Yu, James)
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Legal Document (Payment Possibly Required) 6 Filed: 10/4/2016, Entered: 10/4/2016
ANSWER to 1 Complaint by Town of Fairhaven.(Coppola, David)
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Legal Document (Payment Possibly Required) 5 Filed: 9/28/2016, Entered: 9/28/2016
SUMMONS Returned Executed Town of Fairhaven served on 9/23/2016, answer due 10/14/2016. (Yu, James)
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Legal Document (Payment Possibly Required) 4 Filed: 9/15/2016, Entered: 9/15/2016
SUMMONS Returned Executed B293A24 served on 9/6/2016, answer due 9/27/2016. (Yu, James)
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Legal Document (Payment Possibly Required) 3 Filed: 8/19/2016, Entered: 8/19/2016
Summons Issued as to B293A24, Town of Fairhaven. 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. (DaSilva, Carolina)
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Blank 2 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns 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 Donald L. Cabell. (Caruso, Stephanie)
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Legal Document (Payment Possibly Required) 1 Filed: 8/19/2016, Entered: 8/19/2016
COMPLAINT against B293A24, Town of Fairhaven (Fee Status: US Government), filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet)(Yu, James)
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