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 135 |
Filed: 10/18/2021, Entered: None |
Order on Motion for Disbursement of Funds |
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 Request |
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| 134 |
Filed: 10/12/2021, Entered: None |
Disbursement of funds |
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Request |
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| 132 |
Filed: 9/17/2021, Entered: None |
Order Dismissing Case |
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Request |
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| 131 |
Filed: 9/16/2021, Entered: None |
Stipulation of Dismissal |
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Request |
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| 130 |
Filed: 9/16/2021, Entered: None |
Notice of Appearance |
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Request |
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| 127 |
Filed: 4/15/2021, Entered: 4/15/2021 |
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Electronic Clerk's Notes for proceedings held before District Judge Timothy S. Hillman: Status Conference held on 4/15/2021, Case called, Counsel appear by telephone for status conference, Parties report that the remaining issues in the case have been resolved, Parties request additional time to complete the settlement, Court grants request and sets a further telephone status conference, ( Telephone Conference set for 7/22/2021 at 2:30 PM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman.). (Court Reporter: Marianne Kusa-Ryll at justicehill@aol.com)(Attorneys present: Nunez/Tivnan,mcMahon/Solar/Austin) (Castles, Martin)
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| 126 |
Filed: 2/25/2021, Entered: 2/25/2021 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 125 Motion to Continue. Status Conference reset for 4/15/2021 at 2:00 PM before District Judge Timothy S. Hillman. (Castles, Martin)
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| 125 |
Filed: 2/25/2021, Entered: 2/25/2021 |
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Assented to MOTION to Continue Status Conference Set for March 1, 2021 to April 15. 2021 by United States of America.(Nunez, Jeffrey)
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Request |
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| 124 |
Filed: 2/8/2021, Entered: 2/8/2021 |
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ELECTRONIC NOTICE of Hearing. Status Conference set for 3/1/2021 at 2:15 PM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman. (Castles, Martin)
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| 123 |
Filed: 2/8/2021, Entered: 2/8/2021 |
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District Judge Timothy S. Hillman: ORDER entered granting 120 Motion for Orders Discharging Receivers, Directing Clerk to Hold Proceeds in Interest Bearing Account, and Allowing Discovery. (Castles, Martin) (Main Document 123 replaced on 2/10/2021) (Castles, Martin).
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Request |
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| 122 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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NOTICE of Appearance by David Sean McMahon on behalf of 1AD1B29 (McMahon, David)
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Request |
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| 120 |
Filed: 12/18/2020, Entered: 12/18/2020 |
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MOTION For Orders Discharging Receivers, Directing Clerk to Hold Proceeds in Interest Bearing Account, and Allowing Discovery re 114 Order, 109 Order on Motion for Order of Sale, 98 Order (Motion is Partially Agreed) by United States of America. (Attachments: # 1 Exhibit A - Holden Property Final Accounting, # 2 Exhibit B - Gardner Property Final Accounting, # 3 Exhibit C - Informal Discovery Requests to Deutsche Bank, # 4 Exhibit D - Informal Discovery Requests to UPS Capital, # 5 Text of Proposed Order)(Nunez, Jeffrey)
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Request |
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| 119 |
Filed: 12/9/2020, Entered: 12/9/2020 |
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NOTICE by 1AD1B29 re 118 Objection, 117 Abstract of Judgment Lien Withdrawal of Objection (Tivnan, Ryan)
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Request |
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| 118 |
Filed: 12/1/2020, Entered: 12/1/2020 |
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Objection to 117 Abstract of Judgment Lien by 1AD1B29 . (Tivnan, Ryan)
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Request |
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| 117 |
Filed: 11/30/2020, Entered: 11/30/2020 |
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ABSTRACT OF JUDGMENT LIEN re 107 Default Judgment as to AD180CF by United States of America. (A certified copy mailed to US Dept. of Justice, Tax Division.) (Jones, Sherry)
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Request |
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| 116 |
Filed: 11/2/2020, Entered: 11/2/2020 |
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RECEIPT: Receipt # 1BST082410 for monies received on 11/02/2020 in amount of $ 214,670.09, re: 114 Order, 111 Order on Motion for Disbursement of Funds.. (Barbosa, Nilsa)
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| 115 |
Filed: 11/2/2020, Entered: 11/2/2020 |
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RECEIPT: Receipt # 1BST082411 for monies received on 11/02/2020 in amount of $ 274,307.54, re: 114 Order, 111 Order on Motion for Disbursement of Funds.. (Barbosa, Nilsa)
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| 114 |
Filed: 11/26/2019, Entered: 11/26/2019 |
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District Judge Timothy S. Hillman: ORDER entered APPROVING OF RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 4 LACHANCESTREET, GARDNER, MASSACHUSETTS. (Castles, Martin)
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Request |
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| 113 |
Filed: 11/26/2019, Entered: 11/26/2019 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 112 Motion for Order of Sale. (Castles, Martin)
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| 112 |
Filed: 11/18/2019, Entered: 11/18/2019 |
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Consent MOTION for Order of Sale (Approval of Sale of Gardner, MA Property) by United States of America. (Attachments: # 1 Exhibit A: Receiver's Declaration in Support of Motion, # 2 Exhibit B: Purchase and Sale Agreement, # 3 Exhibit C: Proposed Receiver's Quitclaim Deed, # 4 Text of Proposed Order Granting Motion)(Sarnell, Bradley)
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Request |
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| 111 |
Filed: 9/4/2019, Entered: 9/4/2019 |
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District Judge Timothy S. Hillman: ORDER entered granting 110 Motion for Disbursement of Funds. (Castles, Martin)
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Request |
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| 110 |
Filed: 9/4/2019, Entered: 9/4/2019 |
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Consent MOTION for Disbursement of Funds to Pay Vendors by United States of America. (Attachments: # 1 Exhibit A - Proposed Order)(Nunez, Jeffrey)
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Request |
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| 109 |
Filed: 8/29/2019, Entered: 8/29/2019 |
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District Judge Timothy S. Hillman: ORDER entered granting 108 Motion for Order Approving Receiver's Sale. (Castles, Martin)
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Request |
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| 108 |
Filed: 8/27/2019, Entered: 8/27/2019 |
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Consent MOTION for Order of Sale Regarding the Real Property Located at 465 Salisbury Street, Holden, Massachusetts by United States of America. (Attachments: # 1 Exhibit A - Declaration of Karen Russo, # 2 Exhibit B - Purchase and Sale Agreement, # 3 Exhibit C - Proposed Receiver's Deed, # 4 Exhibit D - Proposed Order)(Nunez, Jeffrey)
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Request |
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| 107 |
Filed: 7/16/2019, Entered: 7/16/2019 |
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District Judge Timothy S. Hillman: ORDER entered. DEFAULT JUDGMENT in favor of United States.(Castles, Martin)
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Request |
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| 106 |
Filed: 7/16/2019, Entered: 7/16/2019 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 99 Motion for Default Judgment. (Castles, Martin)
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| 105 |
Filed: 4/18/2019, Entered: 4/18/2019 |
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US Marshal Process Receipt and Return Unexecuted re Execution of Eviction Order. AD180CF Delivered on 4/18/2019. (Burgos, Sandra)
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Request |
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| 104 |
Filed: 4/18/2019, Entered: 4/18/2019 |
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US Marshal Process Receipt and Return Unexecuted re Execution of Eviction Order. AD180CF Delivered on 4/18/2019. (Burgos, Sandra)
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Request |
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| 103 |
Filed: 4/18/2019, Entered: 4/18/2019 |
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US Marshal Process Receipt and Return for Posting of Eviction Order. AD180CF served Delivered on 4/11/2019. (Burgos, Sandra)
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Request |
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| 102 |
Filed: 4/18/2019, Entered: 4/18/2019 |
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US Marshal Process Receipt and Return for Posting of Eviction Order. AD180CF served Delivered on 4/11/2019 (Burgos, Sandra)
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Request |
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| 101 |
Filed: 3/25/2019, Entered: 3/25/2019 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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| 100 |
Filed: 3/25/2019, Entered: 3/25/2019 |
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Transcript of Motion Hearing held on March 7, 2019, before Judge Timothy S. Hillman. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marianne Kusa-Ryll at justicehill@aol.com Redaction Request due 4/15/2019. Redacted Transcript Deadline set for 4/25/2019. Release of Transcript Restriction set for 6/24/2019. (Scalfani, Deborah)
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Request |
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| 99 |
Filed: 3/20/2019, Entered: 3/20/2019 |
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MOTION for Default Judgment as to AD180CF by United States of America. (Attachments: # 1 Affidavit Declaration of Counsel, # 2 Affidavit of Mary Bishop, # 3 Text of Proposed Order Proposed Default Judgment)(Sarnell, Bradley)
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Request |
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| 98 |
Filed: 3/14/2019, Entered: 3/14/2019 |
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District Judge Timothy S. Hillman: ORDER entered. Order Appointing Receivers.(Castles, Martin) (Main Document 98 replaced on 3/14/2019) (Castles, Martin).
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Request |
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| 97 |
Filed: 3/11/2019, Entered: 3/11/2019 |
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District Judge Timothy S. Hillman: ORDER entered. STANDING ORDER on motions for default judgment (Castles, Martin)
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Request |
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| 96 |
Filed: 3/8/2019, Entered: 3/8/2019 |
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NOTICE: Clerk's ENTRY OF DEFAULT as to AD180CF. (Castles, Martin)
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| 95 |
Filed: 3/8/2019, Entered: 3/8/2019 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 66 Motion for Entry of Default; striking 70 Motion to Dismiss; striking 75 Motion to Dismiss; striking 76 Motion to Dismiss; granting 80 Motion for Entry of Default; granting 80 Motion to Strike ; granting 81 Motion to Appoint Receiver. ; denying 83 Motion to Stay; denying 84 Motion to Stay; striking 91 Motion to Dismiss; striking 91 Motion to Compel. On June 12, 2017, Defendant, AD180CF, filed a motion to dismiss the amended complaint; that motion was denied. See Docket Entry No. 53. On November 18, 2018, the United States filed a motion for entry of default against Mr. AD180CF or 1AD1B29 or 1AD1B29, who had not filed an answer. On November 27, 2018, Mr. AD180CF or 1AD1B29 or 1AD1B29 filed a second motion to dismiss, which was denied on December 18, 2018. That same date, Mr. Toppin was ordered to file an answer within 10 days. See Docket Entry No. 69. On December 14, 2018, Mr. Toppin filed a "Memorandum of Second Motion to Dismiss" (Docket No. 70). Mr. AD180CF or 1AD1B29 or 1AD1B29 has since filed three additional motions to dismiss (Docket Nos. 75, 76 and 91). Fed.R.Civ.P. 12((g)(2) provides that "a party that makes a motion under this rule must not make another motion under this rule raising a defense or objection that was available to the party but omitted from the earlier motion." All of the issues, claims and defenses raised in Mr. 1AD1B29 or AD180CF successive motions to dismiss could have (and were) raised in this first motion to dismiss which was denied by the Court. Therefore, those motions were filed in violation of Rule 12(g)(2). Additionally, the United States seeks to strike Mr. Toppin's Answer and Affirmative Defense ("Answer") (Docket No. 72). I find that Mr. Toppin's purported Answer does not comply with the Federal Rules of Civil Procedure in that Mr. Toppin has failed to respond to the substance of the allegations contained in the amended complaint and the Answer was not prepared in good faith. Accordingly, the United States motion to strike Mr. Toppin's successive motions to dismiss and his Answer will be granted. Additionally, the Court is sua sponte striking Mr. Toppins motion to dismiss filed on March 5, 2019 (Docket No. 91) as violation of Rule 12(g)(2). For the reasons stated, Docket Nos. 70, 72, 75, 76 and 91 are hereby stricken, and the United States motion to strike (Docket No. 80), is granted. Mr. Toppin has failed to timely file an answer to the amended complaint and has in bad faith filed successive vexatious and irrelevant pleadings whose sole purpose appears to be to delay these proceedings. Mr. Toppin has been given adequate opportunity to file a meaningful responsive pleading to the amended complaint, but has failed to do so. Under the circumstances, the United States' motion for default (Docket No. 66) is granted. The United States' motion for appointment of receiver (Docket No. 81) is also granted. Mr. Toppin's motion to stay and expedited motion to stay (Docket Nos. 83 and 84) are denied. (Castles, Martin)
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| 94 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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Electronic Clerk's Notes for proceedings held before District Judge Timothy S. Hillman: Motion Hearing held on 3/7/2019 re 75 MOTION to Dismiss filed by AD180CF, 66 MOTION for Entry of Default filed by United States of America, 80 MOTION for Entry of Default MOTION to Strike, 81 MOTION to Appoint Receiver filed by United States of America, 76 MOTION to Dismiss filed by AD180CF, 70 MOTION to Dismiss filed by AD180CF, Case called, Counsel and dft 1AD1B29 or AD180CF pro-se appear for motion hearing, Court hears arguments of the parties, Court rules taking under advisement 66 Motion for Entry of Default; taking under advisement 70 Motion to Dismiss; taking under advisement 75 Motion to Dismiss; taking under advisement 76 Motion to Dismiss; taking under advisement 81 Motion to Appoint Receiver. ; taking under advisement 83 Motion to Stay; taking under advisement 84 Motion to Stay; taking under advisement 91 Motion to Dismiss; taking under advisement 91 Motion to Compel. (Court Reporter: Marianne Kusa-Ryll at justicehill@aol.com)(Attorneys present: Nunez/Toppin pro-se/Durant/Davidson/Fleming/McAuliffe/Tivnan) (Castles, Martin)
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| 93 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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ELECTRONIC NOTICE Resetting TIME OF Hearing on Motion 66 MOTION for Entry of Default , 75 MOTION to Dismiss, 81 MOTION to Appoint Receiver , 80 MOTION for Entry of Default MOTION to Strike, 76 MOTION to Dismiss, 70 MOTION to Dismiss : Motion Hearing time reset for 3/7/2019 at 4:30 PM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman. The Court is currently hearing closing arguments in a 10 day jury trial and needs to reschedule the time of the motion hearing today. The call in number is 888-675-2535 - access code 9932461. Thank you.(Castles, Martin)
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| 92 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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NOTICE of Appearance by Lawrence C. Fleming on behalf of UPS Capital Business Credit f/k/a First International Bank (Fleming, Lawrence) (Main Document 92 replaced on 3/8/2019) (Jones, Sherry).
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Request |
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| 91 |
Filed: 3/5/2019, Entered: 3/5/2019 |
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Fifth MOTION to Dismiss with prejudice and MOTION to Compel the United States of America aka United States to answer the interrogatories, admissions and provide discovery including provide evidence of all notices of deficiency ( Responses due by 3/19/2019) by AD180CF. (Attachments: # 1 Exhibit)(Jones, Sherry)
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Request |
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| 90 |
Filed: 3/5/2019, Entered: 3/5/2019 |
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NOTICE of Appearance by Bradley A. Sarnell on behalf of United States of America (Sarnell, Bradley)
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Request |
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| 89 |
Filed: 2/25/2019, Entered: 2/25/2019 |
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Opposition re 83 MOTION to Stay, 84 MOTION to Stay filed by United States of America. (Nunez, Jeffrey)
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Request |
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| 88 |
Filed: 2/18/2019, Entered: 2/18/2019 |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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| 87 |
Filed: 2/18/2019, Entered: 2/18/2019 |
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Transcript of Status Conference held on February 5, 2019, before Judge Timothy S. Hillman. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marianne Kusa-Ryll at justicehill@aol.com Redaction Request due 3/11/2019. Redacted Transcript Deadline set for 3/21/2019. Release of Transcript Restriction set for 5/20/2019. (Scalfani, Deborah)
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Request |
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| 86 |
Filed: 2/14/2019, Entered: 2/14/2019 |
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Opposition re 83 MOTION to Stay and Motion to Compel Discovery responses filed by Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N. (Attachments: # 1 Exhibit Deutsche Response to Production of documents, # 2 Exhibit Deutsche Answers to interrogatories, # 3 Exhibit Deutsche response to admissions)(Sprague, Stephanie)
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Request |
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| 85 |
Filed: 2/14/2019, Entered: 2/14/2019 |
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RESPONSE to Motion re 83 MOTION to Stay, 84 MOTION to Stay filed by Commonwealth of Massachusetts. (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix)(McAuliffe, Eileen)
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Request |
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| 84 |
Filed: 2/11/2019, Entered: 2/11/2019 |
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Expedited MOTION to Stay Timelines, Stay any Actions by AD180CF. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E, # 6 Attachment F, # 7 Attachment G, # 8 Attachment H, # 9 Attachment I, # 10 Attachment J)(Burgos, Sandra)
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Request |
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| 83 |
Filed: 2/11/2019, Entered: 2/11/2019 |
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MOTION to Stay by AD180CF.(Burgos, Sandra)
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Request |
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| 82 |
Filed: 2/5/2019, Entered: 2/5/2019 |
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Electronic Clerk's Notes for proceedings held before District Judge Timothy S. Hillman: Status Conference held on 2/5/2019, Case called, Counsel and dft AD180CF Pro-se, appear for status conference, Court hears from the parties as to the status of the case, Court lifts stay, Court sets date for hearing on all pending motions, Motion Hearing set for 3/7/2019 at 2:30 PM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman, (Court Reporter: Marianne Kusa-Ryll at justicehill@aol.com)(Attorneys present: Nunez/Sprague/Tivnan/Flemming/Stein/Davidson/Dft Toppin pro-se) (Castles, Martin)
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| 81 |
Filed: 2/5/2019, Entered: 2/5/2019 |
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MOTION to Appoint Receiver by United States of America. (Attachments: # 1 Brief in Support of Motion, # 2 Text of Proposed Order)(Nunez, Jeffrey)
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Request |
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| 80 |
Filed: 2/1/2019, Entered: 2/1/2019 |
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United States Response to 70 , 75 , 76 and request to Strike Doc. 72 and Direct Clerk to enter Default from United States of America Regarding AD180CF Recent Filings. (Nunez, Jeffrey) Modified on 2/4/2019 (Jones, Sherry). Added MOTION to Strike on 2/4/2019 (Jones, Sherry).
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Request |
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| 79 |
Filed: 1/31/2019, Entered: 1/31/2019 |
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STATUS REPORT by United States of America. (Nunez, Jeffrey)
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Request |
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| 78 |
Filed: 1/31/2019, Entered: 1/31/2019 |
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NOTICE by United States of America of Restored Funds (Nunez, Jeffrey)
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Request |
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| 77 |
Filed: 1/9/2019, Entered: 1/9/2019 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 73 Motion to Stay and granting 74 Motion to Stay. The status conference scheduled for 2/5/19 will remain scheduled unless the lapse in appropriations continues through that date. (Castles, Martin)
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| 76 |
Filed: 12/26/2018, Entered: 12/26/2018 |
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Memorandum and FOURTH MOTION to Dismiss by AD180CF. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Jones, Sherry)
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Request |
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| 75 |
Filed: 12/26/2018, Entered: 12/26/2018 |
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Memorandum and THIRD MOTION to Dismiss by AD180CF. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Jones, Sherry)
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Request |
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| 74 |
Filed: 12/26/2018, Entered: 12/26/2018 |
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MOTION to approve to Stay on this case until government is funder by AD180CF.(Jones, Sherry)
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Request |
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| 73 |
Filed: 12/26/2018, Entered: 12/26/2018 |
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MOTION to Stay Proceedings by United States of America.(Nunez, Jeffrey)
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Request |
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| 72 |
Filed: 12/18/2018, Entered: 12/18/2018 |
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AMENDED DOCUMENT PAGE 1 by AD180CF. Amendment to 70 MOTION to Dismiss. (Jones, Sherry)
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Request |
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| 71 |
Filed: 12/18/2018, Entered: 12/18/2018 |
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Errata by AD180CF to 70 MOTION to Dismiss. (Jones, Sherry)
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Request |
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| 70 |
Filed: 12/14/2018, Entered: 12/14/2018 |
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Memorandum of Second MOTION to Dismiss by AD180CF. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E)(Burgos, Sandra)
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Request |
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| 69 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered denying 68 Motion to Dismiss. The defendant shall file an answer to the complaint within 10 days. (Castles, Martin)
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| 68 |
Filed: 11/27/2018, Entered: 11/27/2018 |
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SECOND MOTION AND MEMORANDUM to Dismiss by AD180CF. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Jones, Sherry)
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Request |
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| 67 |
Filed: 11/14/2018, Entered: 11/14/2018 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 65 Motion to Continue. Status Conference reset for 2/5/2019 at 2:15 PM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman. (Castles, Martin)
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| 66 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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MOTION for Entry of Default by United States of America. (Attachments: # 1 A - Declaration of Jeffrey N. Nunez, # 2 B - Proposed Entry of Clerk's Default)(Nunez, Jeffrey)
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Request |
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| 65 |
Filed: 10/24/2018, Entered: 10/24/2018 |
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MOTION to Continue Status Conference to Week of Tuesday2/5/19 by Commonwealth of Massachusetts.(McAuliffe, Eileen)
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Request |
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| 64 |
Filed: 10/11/2018, Entered: 10/11/2018 |
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NOTICE of Appearance by Jeffrey Nunez on behalf of United States of America (Nunez, Jeffrey)
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Request |
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| 63 |
Filed: 7/26/2018, Entered: 7/26/2018 |
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NOTICE of Withdrawal of Appearance by Eric J. Rietveld (Rietveld, Eric)
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Request |
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| 62 |
Filed: 7/26/2018, Entered: 7/26/2018 |
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NOTICE of Appearance by Ryan F. Tivnan on behalf of 1AD1B29 (Tivnan, Ryan)
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Request |
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| 61 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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STIPULATION by United States of America. (Tennyson, Steven)
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Request |
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| 60 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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District Judge Timothy S. Hillman: ORDER entered. SCHEDULING ORDER: Status Conference set for 1/10/2019 02:15 PM before District Judge Timothy S. Hillman. Amended Pleadings due by 12/9/2028. Discovery to be completed by 1/9/2019 Motions due by 2/14/2019(Castles, Martin)
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Request |
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| 59 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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Electronic Clerk's Notes for proceedings held before District Judge Timothy S. Hillman: Scheduling Conference held on 5/9/2018, Case called, Counsel and dft AD180CF pro-se appear for scheduling conference, Court adopts parties proposed scheduling order deadlines, Scheduling order to issue, (Court Reporter: Marianne Kusa-Ryll at justicehill@aol.com)(Attorneys present: Tennyson/David Toppin Pro-se/Davidson/Ecker/McAuliffe/Rietveld/Solar/Sprague) (Castles, Martin)
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| 58 |
Filed: 5/4/2018, Entered: 5/4/2018 |
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JOINT STATEMENT RE: SCHEDULING CONFERENCE by United States of America. (Tennyson, Steven) Modified on 5/7/2018 (Jones, Sherry).
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Request |
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| 57 |
Filed: 4/4/2018, Entered: 4/4/2018 |
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CERTIFICATION pursuant to Local Rule 16.1 by Commonwealth of Massachusetts.(McAuliffe, Eileen)
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Request |
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| 56 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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NOTICE of Appearance by Stephanie Sprague on behalf of Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N (Sprague, Stephanie)
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Request |
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| 55 |
Filed: 3/22/2018, Entered: 3/22/2018 |
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Disclosure pursuant to Rule 26 by Commonwealth of Massachusetts.(McAuliffe, Eileen)
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Request |
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| 54 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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NOTICE of Scheduling Conference. Scheduling Conference set for 5/9/2018 at 11:00 AM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman. (Castles, Martin)
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Request |
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| 53 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered denying 42 Motion to Dismiss. The Court adopts the analyses and reasoning set forth in the Government's comprehensive opposition. (Castles, Martin)
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| 52 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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NOTICE of Appearance by Steven S. Tennyson on behalf of United States of America (Tennyson, Steven)
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Request |
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| 51 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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NOTICE of Withdrawal of Appearance by Krystle S. Guillory Tadesse on Behalf of Defendant Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N (Guillory Tadesse, Krystle)
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Request |
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| 50 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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NOTICE issued to Attorney Justin M. Pierce regarding mandatory use of ECF in compliance with Local Rule 5.4. Failure to comply may result in the imposition of sanctions. (Burgos, Sandra)
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Request |
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| 49 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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NOTICE of Appearance by Justin M. Pierce on behalf of Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N.(Burgos, Sandra)
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Request |
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| 48 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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STIPULATION Between the United States and the Town of Amherst Regarding Priorities by United States of America. (Nunez, Jeffrey)
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Request |
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| 47 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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STIPULATION Between the United States and the City of Gardner Regarding Priorities by United States of America. (Nunez, Jeffrey)
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Request |
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| 46 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 14 Motion for Lis Pendens. Lis Pendens issued 5/18/17. (Castles, Martin)
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Request |
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| 45 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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Opposition re 42 MOTION to Dismiss filed by United States of America. (Nunez, Jeffrey)
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Request |
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| 44 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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Town of Holden's ANSWER to 5 Amended Complaint and Stipulation with the United States by United States of America.(Nunez, Jeffrey)
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Request |
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| 43 |
Filed: 6/19/2017, Entered: 6/19/2017 |
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NOTICE of Appearance by Patricia L. Davidson on behalf of Town of Holden (Davidson, Patricia)
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Request |
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| 42 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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MOTION to Dismiss by AD180CF. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Jones, Sherry)
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Request |
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| 41 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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ANSWER to 5 Amended Complaint by Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N.(Guillory Tadesse, Krystle)
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Request |
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| 40 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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District Judge Timothy S. Hillman: ORDER entered. Lis Pendens as to the Holden Property by United States of America.(Jones, Sherry)
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Request |
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| 39 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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District Judge Timothy S. Hillman: ORDER entered. Lis Pendens as to the Amherst Property by United States of America.(Jones, Sherry)
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Request |
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| 38 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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District Judge Timothy S. Hillman: ORDER entered. Lis Pendens as to the Gardner Property by United States of America.(Jones, Sherry)
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Request |
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| 37 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 36 Motion for Extension of Time to Answer. Town of Holden answer due 6/30/2017. (Castles, Martin)
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Request |
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| 36 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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Assented to MOTION for Extension of Time to 6/30/2017 to File Answer re 5 Amended Complaint by United States of America. (Attachments: # 1 Exhibit A - Answer Extension Agreement)(Nunez, Jeffrey)
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Request |
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| 35 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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NOTICE of Appearance by Joel B. Bard on behalf of Town of Amherst (Bard, Joel)
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Request |
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| 34 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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NOTICE of Appearance by Deborah I. Ecker on behalf of Town of Amherst (Ecker, Deborah)
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Request |
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| 33 |
Filed: 5/15/2017, Entered: 5/15/2017 |
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ANSWER to 5 Amended Complaint by 1AD1B29.(Rietveld, Eric)
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Request |
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| 32 |
Filed: 5/15/2017, Entered: 5/15/2017 |
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ANSWER to 5 Amended Complaint by Town of Amherst.(Bard, Joel)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 31 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered finding as moot 25 Motion for Extension of Time to Answer. (Castles, Martin)
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Request |
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| 30 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 28 Motion for Extension of Time to Answer. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N answer due 5/23/2017. (Castles, Martin)
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Request |
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| 29 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 23 Motion for Extension of Time to Answer. AD180CF answer due 6/12/2017. (Castles, Martin)
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Request |
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| 28 |
Filed: 5/11/2017, Entered: 5/11/2017 |
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Amended MOTION for Extension of Time to May 23, 2017 to File Answer re 5 Amended Complaint or otherwise respond to Amended Complaint by Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N.(Guillory Tadesse, Krystle)
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Request |
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| 27 |
Filed: 5/11/2017, Entered: 5/11/2017 |
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City of Gardner's ANSWER to 5 Amended Complaint by Town of Gardner. (Attachments: # 1 Exhibit, # 2 Exhibit)(Flick, John)
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Request |
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| 26 |
Filed: 5/11/2017, Entered: 5/11/2017 |
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NOTICE of Appearance by John Martin Flick on behalf of Town of Gardner (Flick, John)
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Request |
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| 25 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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MOTION for Extension of Time to May 23, 2017 to File Answer re 5 Amended Complaint or otherwise repond to Amended Complaint by Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N.(Guillory Tadesse, Krystle)
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Request |
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| 24 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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NOTICE of Appearance by Krystle S. Guillory Tadesse on behalf of Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N (Guillory Tadesse, Krystle)
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Request |
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| 23 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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MOTION for Extension of Time to May 11, 2017 to File Answer re 1 Complaint, by AD180CF.(Jones, Sherry)
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Request |
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| 22 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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Summons Returned Unexecuted by United States of America as to Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N. (Nunez, Jeffrey)
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Request |
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| 21 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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SUMMONS Returned Executed UPS Capital Business Credit f/k/a First International Bank served on 4/21/2017, answer due 5/12/2017. (Nunez, Jeffrey)
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Request |
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| 20 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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Summons Returned Unexecuted by United States of America as to UPS Capital Business Credit f/k/a First International Bank. (Nunez, Jeffrey)
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Request |
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| 19 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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SUMMONS Returned Executed 1AD1B29 served on 4/24/2017, answer due 5/15/2017. (Nunez, Jeffrey)
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Request |
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| 18 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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ANSWER to 5 Amended Complaint by UPS Capital Business Credit f/k/a First International Bank.(Solar, Lauren)
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Request |
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| 17 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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SUMMONS Returned Executed (Nunez, Jeffrey)
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Request |
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| 16 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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ANSWER to 5 Amended Complaint by Commonwealth of Massachusetts. (Attachments: # 1 Exhibit, # 2 Exhibit)(McAuliffe, Eileen)
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Request |
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| 15 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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WAIVER OF SERVICE Returned Executed by United States of America. Commonwealth of Massachusetts waiver sent on 4/24/2017, answer due 6/23/2017. (Attachments: # 1 Exhibit A - Waiver of Service, Massachusetts Department of Revenue)(Nunez, Jeffrey)
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Request |
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| 14 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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MOTION for Lis Pendens by United States of America. (Attachments: # 1 Exhibit A - Declaration of Jeffrey Nunez, # 2 Exhibit B - Memorandum of Lis Pendens, # 3 Exhibit C - Memorandum of Lis Pendens, # 4 Exhibit D - Memorandum of Lis Pendens)(Nunez, Jeffrey)
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Request |
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| 13 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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SUMMONS Returned Executed Town of Holden served on 4/20/2017, answer due 5/11/2017. (Nunez, Jeffrey)
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Request |
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| 12 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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SUMMONS Returned Executed Town of Gardner served on 4/20/2017, answer due 5/11/2017. (Nunez, Jeffrey)
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Request |
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| 11 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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SUMMONS Returned Executed Town of Amherst served on 4/20/2017, answer due 5/11/2017. (Nunez, Jeffrey)
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Request |
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| 10 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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SUMMONS Returned Executed AD180CF served on 4/20/2017, answer due 5/11/2017. (Nunez, Jeffrey)
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Request |
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| 9 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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NOTICE of Appearance by Eileen Ryan McAuliffe on behalf of Commonwealth of Massachusetts (McAuliffe, Eileen)
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Request |
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| 8 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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NOTICE of Appearance by Eileen Ryan McAuliffe on behalf of Commonwealth of Massachusetts (McAuliffe, Eileen)
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Request |
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| 7 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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SUMMONS Returned Executed Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N served on 4/18/2017, answer due 5/9/2017. (Nunez, Jeffrey)
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|
Request |
|
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| 6 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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Summons Returned Unexecuted by United States of America as to Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N. (Nunez, Jeffrey)
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Request |
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| 5 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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AMENDED COMPLAINT against All Defendants, filed by United States of America.(Nunez, Jeffrey)
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Request |
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| 4 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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NOTICE of Appearance by Jeffrey Nunez on behalf of United States of America (Nunez, Jeffrey)
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Request |
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| 3 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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Summons Issued as to Commonwealth of Massachusetts, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N, AD180CF9 Town of Amherst, Town of Gardner, Town of Holden, UPS Capital Business Credit f/k/a First International Bank. 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. (Jones, Sherry)
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Request |
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| 2 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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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. (Abaid, Kimberly)
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Request |
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| 1 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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COMPLAINT against All Defendants (Fee Status: US Government), filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Category Form, # 3 Summons - AD180CF, # 4 Summons - 1AD1B29, # 5 Summons - Deutsche Bank, # 6 Summons - UPS, # 7 Summons - Mass 1, # 8 Summons - Mass 2, # 9 Summons - Holden, # 10 Summons - Amherst, # 11 Summons - Gardner)(Lobie, Michael) (Attachment 1 replaced on 2/6/2017) (Jones, Sherry).
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Request |
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Update
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