Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know Your Judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know The Lawyers

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know Your Court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Massachusetts Unified County

Court

Massachusetts Unified County

Massachusetts

View Court Profile

Case Information

Filed 2021-12-28
Status Open
Type Imposition Of A Trust
Docket 66 entries

Parties

Plaintiff 468 Consulting Group, Llc
Defendant Gagua, Sofia|Rhr, Llc|Patriot Property Investments, Llc|Hannon, Esq, Patrick (pj)

Lawyers

Docket Entries

  1. Attorney appearance On this date Michael J Heineman, Esq. added for Plaintiff 468 Consulting Group, LLC
  2. Case assigned to: DCM Track A - Average was added on 12/28/2021
  3. Original civil complaint filed.
  4. Civil action cover sheet filed.
  5. Demand for jury trial entered.
  6. Plaintiff(s) 468 Consulting Group, LLC's EX PARTE Motion for a Real Estate Attachment Dated 12/28/2021 Based on Ex Parte review of documents only, DENIED. A short order of notice will issue. Obviously the Court has authority in certain circumstances to set aside fraudulent conveyances. The within matter is set down for hearing on 1/05/2021 in Courtroom 720 at 3PM. (Lu,J.) Copy given In hand.
  7. Consulting Group, LLC's Memorandum in support of Motion for Ex Parte Real Estate Attachment
  8. Service Returned for On 12/30/21 by leaving at the last and usual place of abode at 34 Highway Drive, Uxbridge, MA 01569 and by mailing 1st class to the above address Applies To: Gagua, Sofia (Defendant)
  9. Service Returned for On 12/29/21 by leaving at the last and usual place of business per attorney of RHR, LLC 32 Jarvis Circle Needham, MA 02492 Applies To: RHR, LLC (Defendant)
  10. Service Returned for On 12/29/21 by leaving at the last and usual place of business per attorney of Patrick P. Hannon , Esq. 32 Jarvis Circle Needham, MA 02492 Applies To: Hannon, ESQ, Patrick (PJ) (Defendant)
  11. Service Returned for Applies To: Patriot Property Investments, LLC (Defendant) In hand to Sofia Gagua, agent, person in charge at the time of service for Patriot Property Investments, LLC at 34 Highview Drive Uxbridge, MA 01569 on 1/4/2022.
  12. Attorney appearance electronically filed. On this date Ernest Hoyat Horn, Esq. added for Defendant Sofia Gagua
  13. Attorney appearance electronically filed On this date Ernest Hoyat Horn, Esq. added for Defendant Patriot Property Investments, LLC
  14. Opposition to Motion for Real Estate Attachment filed by Sofia Gagua, Patriot Property Investments, LLC
  15. Event Result:: Hearing for Real Estate Attachment scheduled on: 01/05/2022 03:00 PM Has been: Held via Video/Teleconference Camille Sarrouf, Presiding
  16. Endorsement on Motion of plaintiff for real estate attachment (#3.0): ALLOWED After review of the pleadings, relevant law, Rule 4.1 and in consideration of arguments forwarded at the Zoom hearing by all parties, sans defendant Hannon, I find plaintiff has proven a reasonable likelihood of success on the merits of a recovery, without proof of available insurance or alternative securities coupled with the complicated and unusual history of ownership and encumbrances on the property in question and therefore the motion is ALLOWED. Defendants' claims pursuant to GL c 109A, s 10 is not deemed a bar to recovery under the present circumstances. Whether plaintiff is ultimately successful in proving its claims is not addressed here, yet security, in the form of attachment is
  17. Service Returned for 01/14/2022, Counsel Josh McGuire at 189 Wells Avenue Suite 200, Newton, MA 02459 Applies To: Hannon, ESQ, Patrick (PJ) (Defendant)
  18. Answer to original complaint
  19. Attorney appearance On this date Joshua A McGuire, Esq. added as Private Counsel for Defendant RHR, LLC
  20. Answer to original complaint Applies To: Gagua, Sofia (Defendant); Patriot Property Investments, LLC (Defendant)
  21. Answer to original complaint Applies To: Hannon, ESQ, Patrick (PJ) (Defendant)
  22. Received from Defendant Hannon, ESQ, Patrick (PJ): Answer to original complaint; See P#13
  23. Attorney appearance On this date Joshua A McGuire, Esq. added as Private Counsel for Defendant Patrick (PJ) Hannon, ESQ
  24. Application for Final Judgment Pursuant to Mass R. P.Rule 33(a)(4) against Sophia Gagua, Affidavit attached Applies To: Gagua, Sofia (Defendant)
  25. Application for Final Judgment Pursuant to Mass R. P.Rule 33(a)(4) against Patriot Property Investments, LLC., Affidavit attached Applies To: Patriot Property Investments, LLC (Defendant)
  26. Event Result:: Rule 56 Hearing scheduled on: 06/08/2023 02:30 PM Has been: Canceled For the following reason: By Court prior to date Comments: wrong event scheduled Camille Sarrouf, Presiding Staff: Debra J Newman, Assistant Clerk
  27. Endorsement on Application for final Judgment Pursuant to Mass R.Civ P Rule 33 against Sofia Gagua (#14.0): DENIED Denied without prejudice should full and complete discovery not be produced Plaintiff may refile Judge: Sarrouf, Camille
  28. Endorsement on Application for Final Judgement Pursuant to Mass R Civ P Rule 33A against Patriot Property Investments (#15.0): DENIED Denied without prejudice should full and complete discovery not be produced Plaintiff may refile Judge: Sarrouf, Camille
  29. Application for Second Final Judgment Pursuant to MASS. R. CIV. P. 33(A)(4)against Sofia Gagua Applies To: 468 Consulting Group, LLC (Plaintiff)
  30. Application for Second Final Judgment Pursuant to MASS. R. CIV. P. 33(A)(4) against Patriot Property Investments, LLC Applies To: 468 Consulting Group, LLC (Plaintiff)
  31. Plaintiff 468 Consulting Group, LLC's Certificate of Service Applies To: DiBenedetto, Esq., Melissa (Attorney) on behalf of 468 Consulting Group, LLC (Plaintiff)
  32. Attorney appearance On this date Melissa DiBenedetto, Esq. added for Plaintiff 468 Consulting Group, LLC
  33. Endorsement on Application for final judgment pursuant to Mass R Civ P 33a against Sofia Gagua (#16.0): ALLOWED Judge: Sarrouf, Camille
  34. Endorsement on Application for Final Judgement (#16.0): ALLOWED Patriot property Judge: Sarrouf, Camille
  35. Entered as to: Defendant Gagua, Sofia: Defaulted pursuant to 33(a);
  36. Plaintiff 468 Consulting Group, LLC's application for Final Judgment (33a) and affidavit filed on 05/31/2023, against Defendant(s) Sofia Gagua, Patriot Property Investments, LLC.
  37. Plaintiff 468 Consulting Group, LLC's Motion for speedy trial.
  38. Opposition to #19 motion. filed by RHR, LLC
  39. Superior court rule 9A Affidavit
  40. Defendants Sofia Gagua, Patriot Property Investments, LLC's Motion to Vacate Default Judgement with Assent
  41. Endorsement on Motion to Vacate default judgment with assent (#20.0): ALLOWED default judgment vacated Judge: Tabit, Hon. Salim
  42. Party(s) file Stipulation of Dismissal (partial) Now comes the plaintiff, and, with the assent of all defendants, hereby stipulates that all claims against the defendants, RHR, LLC and Patrick (PJ) Hannon be dismissed with prejudice and all rights of appeal waived. The claims against Sofia Gagua and Patrio Property Investments, LLC are not dismissed. Applies To: 468 Consulting Group, LLC (Plaintiff); Gagua, Sofia (Defendant); RHR, LLC (Defendant); Patriot Property Investments, LLC (Defendant); Hannon, ESQ, Patrick (PJ) (Defendant)
  43. Party status: Defendant RHR, LLC: Dismissed by agreement of parties;
  44. Party status: Defendant Hannon, ESQ, Patrick (PJ): Dismissed by agreement of parties;
  45. Attorney Ernest Hoyat Horn, Esq.'s motion to withdraw as counsel of record for party Defendants Statement of Reasons in support of withdraw as counsel of record for Defendants, Gagua, Sofia and Patriot Property Investments, LLC and Request for Hearing Applies To: Gagua, Sofia (Defendant); Patriot Property Investments, LLC (Defendant)
  46. Event Result:: Final Pre-Trial Conference scheduled on: 03/21/2024 02:00 PM Has been: Rescheduled For the following reason: By Court prior to date Comments: Judge Out Camille Sarrouf, Presiding Staff: Debra J Newman, Assistant Clerk
  47. Opposition to Motion to withdraw (Limited) filed by 468 Consulting Group, LLC
  48. Request for hearing filed Applies To: Horn, Esq., Ernest Hoyat (Attorney) on behalf of Gagua, Sofia (Defendant)
  49. Attorney appearance electronically filed.
  50. Attorney appearance On this date Daniel H Conroy, Esq. added as Private Counsel for Defendant Sofia Gagua
  51. Attorney appearance On this date Daniel H Conroy, Esq. added as Private Counsel for Defendant Patriot Property Investments, LLC
  52. Event Result:: Hearing on Withdrawal of Attorney scheduled on: 04/10/2024 03:30 PM Has been: Canceled For the following reason: By Court prior to date Comments: appearance filed Camille Sarrouf, Presiding Staff: Debra J Newman, Assistant Clerk
  53. Attorney appearance On this date Ernest Hoyat Horn, Esq. dismissed/withdrawn for Defendant Sofia Gagua
  54. Attorney appearance On this date Ernest Hoyat Horn, Esq. dismissed/withdrawn for Defendant Patriot Property Investments, LLC
  55. Plaintiff 468 Consulting Group, LLC's Motion for Rule 16 conference.
  56. Affidavit of compliance with superior court rule 9A.
  57. Event Result:: Rule 16 Conference scheduled on: 07/22/2024 03:15 PM Has been: Held as Scheduled Hon. Paul D Wilson, Presiding Staff: Debra J Newman, Assistant Clerk
  58. Scheduled: Event: Jury Trial Date: 01/19/2026 Time: 09:00 AM
  59. Plaintiff 468 Consulting Group, LLC's Motion for Summary Judgment
  60. Consulting Group, LLC's Memorandum of Law in Support of Motion for Summary Judgment on Count I, II, IV, and V ( Constructive Trust and Fraudulent Transfer )
  61. Defendants Sofia Gagua, Patriot Property Investments, LLC's Response to Plaintiff's Statement of Material Facts
  62. Exhibits/Appendix
  63. Opposition to to the Plaintiff's Motion for Summary Judgment on Counts I, II, IV, and V filed by
  64. Affidavit of Sofia Gagua in Opposition to the Plaintiff's Motion for Summary Judgment on Counts I, II, IV and V
  65. Reply/Sur-reply to Defendant's Opposition to Motion for Summary Judgment
  66. Certificate of Compliance Superior Court Rule 9A

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more