United States of America v. Mahida et al
| United States of America |
| Chrisoula Mahida and Vijaysinh Mahida |
| 3:2020cv30105 |
| July 1, 2020 |
| US District Court for the District of Massachusetts |
| Mark G Mastroianni |
| Other Statutory Actions |
| 28 U.S.C. ยง 3001 |
| None |
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This docket was last retrieved on July 2, 2020. A more recent docket listing may be available from PACER.
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| Filing 4 Summons Issued as to Chrisoula Mahida, Vijaysinh Mahida. 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. (Lindsay, Maurice) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Mark G. Mastroianni 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 Katherine A. Robertson. (Lindsay, Maurice) |
| 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) |
| 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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