United States of America v. Mahida et al
Plaintiff: United States of America
Defendant: Chrisoula Mahida and Vijaysinh Mahida
Case Number: 3:2020cv30105
Filed: July 1, 2020
Court: US District Court for the District of Massachusetts
Nature of Suit: Other Statutory Actions
Cause of Action: 28:3001
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2020 Filing 2 Notice of correction to docket made by Court staff. Correction: Exhibits 1 - 11 corrected because: These Exhibits were sealed due to containing confidential information. (Finn, Mary)
July 1, 2020 Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by United States of America. (Attachments: #1 Exhibit Note, #2 Exhibit Guarantee (Shanti Hospitality, LLC), #3 Exhibit Guarantee (Irinoula Hospitality, Inc.), #4 Exhibit Guarantee (Vijaysinh Mahida), #5 Exhibit Servicing Condensed Note & Email, #6 Exhibit Prem Payment History (January 1, 2017 to June 1, 2018), #7 Exhibit Prem Payment History (July 1, 2018 to November 15, 2018), #8 Exhibit Demand Letter (Prem Management, LLC), #9 Exhibit Demand Letter (Shanti Hospitality, LLC), #10 Exhibit Demand Letter (Irinoula Hospitality, Inc.), #11 Exhibit Demand Letter (Vijaysinh Mahida), #12 Exhibit Quitclaim Deed (October 26, 2007), #13 Exhibit Deed (January 15, 2013), #14 Exhibit Quitclaim Deed (July 24, 2015), #15 Civil Cover Sheet Civil Cover Sheet, #16 Civil Cover Sheet Civil Category Sheet)(VanDeusen, Christopher)

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Defendant: Chrisoula Mahida
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Defendant: Vijaysinh Mahida
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Plaintiff: United States of America
Represented By: Christopher K. VanDeusen
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