US v. Hatch, et al
Plaintiff: UNITED STATES
Defendant: BANK OF AMERICA, N.A., CITIZENS BANK, N.A., f/k/a Citizens Bank of Rhode Island, MORTGAGE LENDERS NETWORK USA, INC., d/b/a Lenders Network, STATE OF RHODE ISLAND DEPARTMENT OF REVENUE, Division of Taxation, RICHARD H. HATCH, JR., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., d/b/a Nominee for Mortgage Lenders Network USA, Inc., CITY OF NEWPORT TAX COLLECTOR and KRISTIN HATCH
Case Number: 25-2111
Filed: November 23, 2025
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Taxes (U.S. Plaintiff or Defendant)
Docket Report

This docket was last retrieved on March 10, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2026 MANDATE issued. [25-2111] (GB) [Entered: 03/10/2026 06:37 AM]
January 16, 2026 JUDGMENT entered by Julie Rikelman, Appellate Judge; Jeffrey R. Howard, Appellate Judge; and Seth Robert Aframe, Appellate Judge. 25-2111. Dismissed. [25-2111] (ALW) [Entered: 01/16/2026 12:36 PM]
December 31, 2025 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Kimberly Parke for US, Sarah Stoner for US, John A. Beretta for Rhode Island Department of Revenue, Girard A. Galvin for City of Newport Tax Collector, Gerard J. Levins for Kristin Hatch, and Michael E. Monti for Kristin Hatch. [25-2111] (ALW) [Entered: 12/31/2025 01:24 AM]
December 11, 2025 MOTION to dismiss case filed by Appellee US. Served on 12/11/2025. [25-2111] (RIW) [Entered: 12/11/2025 08:41 AM]
December 11, 2025 NOTICE issued. After 12/29/2025, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Kimberly Parke for US, Sarah Stoner for US, John A. Beretta for Rhode Island Department of Revenue, Girard A. Galvin for City of Newport Tax Collector, Gerard J. Levins for Kristin Hatch, and Michael E. Monti for Kristin Hatch. [25-2111] (ALW) [Entered: 12/11/2025 01:29 PM]
December 1, 2025 NOTICE of appearance on behalf of Not Party Citizens Bank, N.A. filed by Attorney Michael Hagopian. Served on 12/01/2025. [25-2111] (MRH) [Entered: 12/01/2025 02:26 PM]
November 26, 2025 NOTICE of appearance on behalf of Not Parties Bank of America, N.A. and Mortgage Electronic Registration Systems, Inc. filed by Attorney Justin J. Shireman. Served on 11/26/2025. [25-2111] (JJS) [Entered: 11/26/2025 09:04 AM]
November 25, 2025 NOTICE of appearance on behalf of Appellee US filed by Attorney Rachel I. Wollitzer. Served on 11/25/2025. [25-2111] (RIW) [Entered: 11/25/2025 03:19 PM]
November 24, 2025 CIVIL CASE docketed. Notice of appeal (doc. #124) filed by Appellant Richard H. Hatch, Jr.. Transcript Report/Order form and Fee due 12/08/2025 . [25-2111] (ALW) [Entered: 11/24/2025 01:19 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: US v. Hatch, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES
Represented By: Lauren S. Zurier
Represented By: Sarah Stoner
Represented By: Kimberly Parke
Represented By: Kevin M. Bolan
Represented By: Rachel Ida Wollitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BANK OF AMERICA, N.A.
Represented By: Justin J. Shireman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CITIZENS BANK, N.A., f/k/a Citizens Bank of Rhode Island
Represented By: Michael R. Hagopian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MORTGAGE LENDERS NETWORK USA, INC., d/b/a Lenders Network
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STATE OF RHODE ISLAND DEPARTMENT OF REVENUE, Division of Taxation
Represented By: John A. Beretta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD H. HATCH, JR.
Represented By: Richard H. Hatch Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., d/b/a Nominee for Mortgage Lenders Network USA, Inc.
Represented By: Justin J. Shireman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CITY OF NEWPORT TAX COLLECTOR
Represented By: Girard A. Galvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KRISTIN HATCH
Represented By: Michael E. Monti
Represented By: Gerard J. Levins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?