PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association v. Connors et al
Plaintiff: PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association
Defendant: Joseph D. Connors, Tracy M. Connors, Charles A. Connors, United States of America, Massachusetts Executive Office of Health And Human Services, Michelle A. Blanchette, Unknown Heirs, Devisees and Legal Representatives of the Estate of Ellen B. Connors and Massachusetts Department of Revenue
Case Number: 1:2018cv11935
Filed: September 13, 2018
Court: US District Court for the District of Massachusetts
Presiding Judge: Rya W Zobel
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Filing 18 Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: Scheduling Conference held on 10/25/2018. Plaintiff to file requests for defaults against the individuals who have not answered; Government has until 11/20 (60 days to answer) (Court Reporter: No Court Reporter Used.)(Attorneys present: MacKeen, Sheehan & McAuliffe) (Urso, Lisa)
October 25, 2018 Filing 17 NOTICE of Appearance by Anita Johnson on behalf of United States of America (Johnson, Anita)
October 25, 2018 Filing 16 COUNTERCLAIM and ANSWER against PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association, filed by Massachusetts Executive Office of Health And Human Services.(Sheehan, Charles)
October 10, 2018 Filing 15 CERTIFICATION pursuant to Local Rule 16.1 by Massachusetts Department of Revenue.(McAuliffe, Eileen)
October 9, 2018 Filing 14 SUMMONS Returned Executed Massachusetts Department of Revenue served on 9/20/2018, answer due 10/11/2018. (Dailey, Matthew)
October 9, 2018 Filing 13 SUMMONS Returned Executed Charles A. Connors served on 9/20/2018, answer due 10/11/2018. (Dailey, Matthew)
October 9, 2018 Filing 12 SUMMONS Returned Executed Joseph D. Connors served on 9/20/2018, answer due 10/11/2018. (Dailey, Matthew)
October 9, 2018 Filing 11 SUMMONS Returned Executed Michelle A. Blanchette served on 9/21/2018, answer due 10/12/2018. (Dailey, Matthew)
October 9, 2018 Filing 10 SUMMONS Returned Executed Massachusetts Executive Office of Health And Human Services served on 9/26/2018, answer due 10/17/2018. (Dailey, Matthew)
October 9, 2018 Filing 9 SUMMONS Returned Executed United States of America served on 9/20/2018, answer due 10/11/2018. (Dailey, Matthew)
October 9, 2018 Filing 8 SUMMONS Returned Executed Tracy M. Connors served on 9/20/2018, answer due 10/11/2018. (Dailey, Matthew)
October 4, 2018 Filing 7 Disclosure pursuant to Rule 26 by Massachusetts Department of Revenue.(McAuliffe, Eileen)
October 4, 2018 Filing 6 NOTICE of Scheduling Conference Scheduling Conference set for 10/25/2018 02:30 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
October 3, 2018 Filing 5 ANSWER to Complaint by Massachusetts Department of Revenue.(McAuliffe, Eileen)
October 1, 2018 Filing 4 NOTICE of Appearance by Eileen Ryan McAuliffe on behalf of Massachusetts Department of Revenue (McAuliffe, Eileen)
September 13, 2018 Filing 3 Summons Issued as to Michelle A. Blanchette, Charles A. Connors, Joseph D. Connors, Tracy M. Connors, Massachusetts Department of Revenue, Massachusetts Executive Office of Health And Human Services, United States of America, Unknown Heirs, Devisees and Legal Representatives of the Estate of Ellen B. Connors. 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. (Danieli, Chris)
September 13, 2018 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel 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. (Danieli, Chris)
September 13, 2018 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7317946 (Fee Status: Filing Fee paid), filed by PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association, as Legal Title Trustee. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Civil Cover Sheet Cover Sheet)(Dailey, Matthew)

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Defendant: Joseph D. Connors
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Defendant: Tracy M. Connors
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Defendant: Charles A. Connors
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Defendant: United States of America
Represented By: Anita Johnson
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Defendant: Massachusetts Executive Office of Health And Human Services
Represented By: Charles J. Sheehan
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Defendant: Michelle A. Blanchette
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Defendant: Unknown Heirs, Devisees and Legal Representatives of the Estate of Ellen B. Connors
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Defendant: Massachusetts Department of Revenue
Represented By: Eileen Ryan McAuliffe
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Plaintiff: PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association
Represented By: Matthew M. Dailey
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