United States of America v. EFED9BB et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 4:16-cv-40142
Magistrate Judge Timothy S. Hillman, presiding
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Magistrate Judge Timothy S. Hillman
Last Updated July 29, 2025 at 2:08 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 Philip Andrew Doyle +1 202 514 9673 +1 202 514 9868 philip.a.doyle@usdoj.gov
v.
No Logo Anonymized Party [EFED9BB], Defendant
No Logo Massachusetts Department of Revenue Child Support Division, Defendant
No Logo National Loan Recoveries Dept M, LLC, Defendant
No Logo Town of Westminster, Mass., Defendant

Represented by Coppola & Coppola

Name Phone Fax E-Mail
Space David J. Coppola djcoppola@verizon.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
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 10/6/2017, Entered: 10/6/2017 Court Filing
District Judge Timothy S. Hillman: ORDER entered granting 21 Motion to Vacate 20 Order of sale. (Castles, Martin)
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Legal Document (Payment Possibly Required) 21 Filed: 10/4/2017, Entered: 10/4/2017
Assented to MOTION to Vacate 20 Order by United States of America. (Attachments: # 1 Text of Proposed Order)(Doyle, Philip)
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Legal Document (Payment Possibly Required) 20 Filed: 5/16/2017, Entered: 5/16/2017 Court Filing
District Judge Timothy S. Hillman: ORDER OF SALE entered. (Castles, Martin)
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Blank 19 Filed: 5/16/2017, Entered: 5/16/2017 Court Filing
District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 18 Motion for Order of Sale. (Castles, Martin)
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Legal Document (Payment Possibly Required) 18 Filed: 4/18/2017, Entered: 4/18/2017
MOTION for Order of Sale and Supporting Memorandum by United States of America. (Attachments: # 1 Text of Proposed Order)(Doyle, Philip)
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Legal Document (Payment Possibly Required) 17 Filed: 3/20/2017, Entered: 3/20/2017 Court Filing
District Judge Timothy S. Hillman: ORDER entered. DEFAULT JUDGMENT in favor of plaintiff (Castles, Martin)
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Blank 16 Filed: 3/20/2017, Entered: 3/20/2017 Court Filing
District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 12 Motion for Default Judgment. (Castles, Martin)
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Blank 15 Filed: 1/19/2017, Entered: 1/19/2017
NOTICE: Clerk's ENTRY OF DEFAULT as to EFED9BB, Massachusetts Department of Revenue Child Support Division, National Loan Recoveries Dept M, LLC (Castles, Martin)
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Blank 14 Filed: 1/19/2017, Entered: 1/19/2017 Court Filing
District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting 10 Motion for Entry of Default (Castles, Martin)
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Blank 13 Filed: 1/19/2017, Entered: 1/19/2017 Court Filing
District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting 11 Motion For Releif from Requirement for Rule 26(f) Conference and Report. (Castles, Martin)
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Legal Document (Payment Possibly Required) 12 Filed: 1/17/2017, Entered: 1/17/2017
MOTION for Default Judgment as to EFED9BB, National Loan Recoveries Dept M, LLC and Massachusetts Department of Revenue Child Support Enforcement Division by United States of America. (Attachments: # 1 Exhibit Declaration by Humera Babar, # 2 Exhibit Deed, # 3 Appendix text of proposed default judgment)(Doyle, Philip)
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Legal Document (Payment Possibly Required) 11 Filed: 12/5/2016, Entered: 12/5/2016
Assented to MOTION For Releif from Requirement for Rule 26(f) Conference and Report by United States of America.(Doyle, Philip)
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Legal Document (Payment Possibly Required) 10 Filed: 12/5/2016, Entered: 12/5/2016
Motion for entry of default by United States of America against EFED9BB, National Loan Recoveries Dept. M LLC, and Massachusetts Department of Revenue Child Support Division. (Doyle, Philip) Modified on 12/6/2016 (Jones, Sherry).
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Legal Document (Payment Possibly Required) 9 Filed: 11/16/2016, Entered: 11/16/2016
AFFIDAVIT OF SERVICE Executed by United States of America. Massachusetts Department of Revenue Child Support Division served on 10/14/2016, answer due 11/4/2016. Acknowledgement filed by United States of America. (Doyle, Philip)
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Legal Document (Payment Possibly Required) 8 Filed: 11/16/2016, Entered: 11/16/2016
AFFIDAVIT OF SERVICE Executed by United States of America. National Loan Recoveries Dept M, LLC served on 10/27/2016, answer due 11/17/2016. Acknowledgement filed by United States of America. (Doyle, Philip)
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Legal Document (Payment Possibly Required) 7 Filed: 11/16/2016, Entered: 11/16/2016
AFFIDAVIT OF SERVICE Executed by United States of America. EFED9BB served on 10/13/2016, answer due 11/3/2016. Acknowledgement filed by United States of America. (Doyle, Philip)
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Legal Document (Payment Possibly Required) 6 Filed: 10/25/2016, Entered: 10/25/2016
ANSWER to 1 Complaint by Town of Westminster, Mass..(Coppola, David)
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Legal Document (Payment Possibly Required) 5 Filed: 10/11/2016, Entered: 10/11/2016
Civil Cover Sheet & Category Sheet re 1 Complaint (Category Sheet only) by United States of America. (Doyle, Philip) (Main Document 5 replaced on 10/12/2016) (Burgos, Sandra).
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Blank 4 Filed: 10/11/2016, Entered: 10/11/2016
ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Local Category Form. The form can be found on the court's website under Resources/Forms. (Burgos, Sandra)
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Legal Document (Payment Possibly Required) 3 Filed: 10/11/2016, Entered: 10/11/2016
Summons Issued as to All Defendants. 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. (Burgos, Sandra)
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Blank 2 Filed: 10/11/2016, Entered: 10/11/2016 Court Filing
ELECTRONIC NOTICE of Case Assignment. District Judge Timothy S Hillman 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 David H. Hennessy. (Burgos, Sandra)
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Legal Document (Payment Possibly Required) 1 Filed: 10/7/2016, Entered: 10/7/2016
COMPLAINT against All Defendants (Fee Status: US Government), filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(Doyle, Philip)
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