Pale Horse Realty LLC v. Bezio et al
| Pale Horse Realty LLC |
| Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association, Valeriano Diviacchi, Huttlecorp. Inc. doing business as Re/Max Classic, J.M. O'Reilly & Associates, Inc., Cynthia Smith, U.S. Department of the Treasury, Internal Revenue Service and The Commonwealth of Massachusetts, Department of Revenue |
| 1:2022cv11710 |
| October 7, 2022 |
| US District Court for the District of Massachusetts |
| Richard G Stearns |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 Foreclosure |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 20 ANSWER to #1 Complaint, by Cynthia Smith. (Pacho, Arnold) |
| Filing 19 ANSWER to #1 Complaint, by J.M. O'Reilly & Associates, Inc.. (Pacho, Arnold) |
| Filing 18 NOTICE of Voluntary Dismissal as to Count V of the Complaint Only by Pale Horse Realty LLC (Linehan, Brian) Modified docket text on 12/5/2022 (Pacho, Arnold). |
| Filing 17 Opposition re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Pale Horse Realty LLC. (Linehan, Brian) |
| Filing 16 ANSWER to #1 Complaint, with Jury Demand by Valeriano Diviacchi.(Diviacchi, Valeriano) |
| Filing 15 ANSWER to #1 Complaint, by U.S. Bank National Association.(Williamson, Christopher) |
| Filing 14 NOTICE of Appearance by Christopher J. Williamson on behalf of U.S. Bank National Association (Williamson, Christopher) |
| Filing 13 MEMORANDUM in Support re #12 MOTION to Dismiss for Failure to State a Claim filed by Christine A. Bezio, Douglas G. Bezio. (Attachments: #1 Exhibits) (Pacho, Arnold) |
| Filing 12 MOTION to Dismiss for Failure to State a Claim by Christine A. Bezio, Douglas G. Bezio. (Pacho, Arnold) |
| Filing 11 SUMMONS Returned Executed U.S. Department of the Treasury, Internal Revenue Service served on 11/14/2022, answer due 12/5/2022. (Longoria, Reneau) |
| Filing 10 ANSWER to #1 Complaint, by The Commonwealth of Massachusetts, Department of Revenue.(Meade, Jodi) |
| Filing 9 SUMMONS Returned Executed Christine A. Bezio served on 11/3/2022, answer due 11/25/2022; Douglas G. Bezio served on 11/3/2022, answer due 11/25/2022; Huttlecorp. Inc. served on 11/2/2022, answer due 11/23/2022. (Longoria, Reneau) |
| Filing 8 SUMMONS Returned Executed Cynthia Smith served on 11/1/2022, answer due 11/22/2022. (Linehan, Brian) |
| Filing 7 SUMMONS Returned Executed J.M. O'Reilly & Associates, Inc. served on 11/1/2022, answer due 11/22/2022. (Linehan, Brian) |
| Filing 6 SUMMONS Returned Executed The Commonwealth of Massachusetts, Department of Revenue served on 10/27/2022, answer due 11/17/2022. (Longoria, Reneau) |
| Filing 5 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. (Kelly, Danielle) |
| Filing 4 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 Judith G. Dein. (Finn, Mary) |
| Filing 3 NOTICE of Appearance by Brian Linehan on behalf of Pale Horse Realty LLC (Linehan, Brian) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Pale Horse Realty LLC. (Longoria, Reneau) |
| Filing 1 COMPLAINT Verified against Huttlecorp. Inc., d/b/a Re/Max Classic, Douglas G. Bezio, J.M. O'Reilly & Associates, Inc., Christine A. Bezio, Cynthia Smith, The Commonwealth of Massachusetts, Department of Revenue, Valeriano Diviacchi Filing fee: $ 402, receipt number AMADC-9531958 (Fee Status: Filing Fee paid), filed by Pale Horse Realty LLC. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Category Form)(Longoria, Reneau) |
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