PHH Mortgage Corporation v. Fontes et al
Plaintiff: PHH Mortgage Corporation
Defendant: Corey Fontes, Corey Michael Williams, Linda Williams, Arleta Gourdine Faulkner, Walter M Frye, Derrick Williams, Tia Williams Mchugh, Danielle Williams, Cach, LLC, United States of America - IRS and Commonwealth of Massachusetts - DOR
Case Number: 1:2023cv11152
Filed: May 23, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Indira Talwani
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Action for Interplea
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Filing 7 ANSWER to Complaint by United States of America - IRS.(Dietz, Isabelle)
June 13, 2023 Filing 6 STATE COURT Record. (Attachments: #1 State Court Certification, #2 State Court Docket Report, #3 State Court Complaint, #4 State Court Civil Action Cover Sheet, #5 State Court MA Department of Revenue Disclaimer of Interest, #6 State Court Arleta Gourdine Faulkner Answer, #7 State Court Walter M. Frye Answer, #8 State Court United States Notice of Removal)(Dietz, Isabelle)
May 26, 2023 Filing 5 Judge Indira Talwani: ELECTRONIC ORDER allowing #4 Motion for Extension of Time to 6/23/2023 to File Answer /Respond to Complaint. (Kelly, Danielle)
May 25, 2023 Filing 4 First MOTION for Extension of Time to 6/23/2023 to File Answer /Respond to Complaint by United States of America - IRS.(Dietz, Isabelle)
May 23, 2023 Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (de Oliveira, Flaviana)
May 23, 2023 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani 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 Jennifer C. Boal. (Finn, Mary)
May 23, 2023 Filing 1 NOTICE OF REMOVAL by United States of America ( Fee Status: US Government) (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 State Court Complaint and Summons)(Dietz, Isabelle)

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Search for this case: PHH Mortgage Corporation v. Fontes et al
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Defendant: Corey Fontes
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Defendant: Corey Michael Williams
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Defendant: Linda Williams
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Defendant: Arleta Gourdine Faulkner
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Defendant: Walter M Frye
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Defendant: Derrick Williams
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Defendant: Tia Williams Mchugh
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Defendant: Danielle Williams
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Defendant: Cach, LLC
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Defendant: United States of America - IRS
Represented By: Isabelle Dietz
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Defendant: Commonwealth of Massachusetts - DOR
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Plaintiff: PHH Mortgage Corporation
Represented By: Paul G. Manning, Jr.
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