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Case Information

Filed 2022-12-08
Status Open
Type Interpleader Of Money Deposited In Court (mass.r.civ.p. 67)
Docket 26 entries

Parties

Plaintiff U.s. Bank Trust National Association, As Trustee Of Dwelling Series Iv Trust
Defendant Digital Federal Credit Union|Fuccione, Dennis|Fuccione, Amy|Cushing, Alice

Lawyers

Docket Entries

  1. E-File complaint filed.
  2. Statement of damages filed by Plaintiff alleging contract action for damages of more than $25000. (Dist./Mun.Cts.Supp.R.Civ.P. 102A)
  3. Answer filed by Alice Cushing.
  4. Appearance filed On this date Alan Mark Cohen, Esq. added as Private Counsel for Defendant Alice Cushing
  5. Answer filed by Dennis Fuccione, Amy Fuccione.
  6. Appearance filed On this date Robert W Anctil, Esq. added as Private Counsel for Defendant Dennis Fuccione
  7. Appearance filed On this date Robert W Anctil, Esq. added as Private Counsel for Defendant Amy Fuccione
  8. Appearance filed
  9. Appearance filed
  10. Appearance filed On this date Reneau Jean Longoria, Esq. added as Private Counsel for Defendant Digital Federal Credit Union
  11. Event Scheduled Event: Case Management Conference Date: 05/25/2023 Time: 10:00 AM Result: Reschedule of Hearing
  12. Answer filed by Digital Federal Credit Union.
  13. Return of service on complaint and summons to Digital Federal Credit Union, Dennis Fuccione, Amy Fuccione, Alice Cushing: Long-arm service SERVED (Mass.R.Civ.P. 4(f)).
  14. Event Scheduled Event: Case Management Conference Date: 08/03/2023 Time: 10:00 AM Result: Held
  15. Motion for summary judgment (Mass.R.Civ.P.56) filed by Digital Federal Credit Union-Defendant.
  16. Memorandum of law filed.
  17. Affidavit of filed.
  18. Appearance filed
  19. Appearance filed On this date Brian Linehan, Esq. added as Private Counsel for Defendant Digital Federal Credit Union
  20. Event Resulted: Case Management Conference scheduled on: 08/03/2023 10:00 AM Has been: Held Hon. Tejal Mehta, Presiding
  21. Event Scheduled Event: Motion Hearing (CV) Date: 10/19/2023 Time: 10:00 AM Result: Held
  22. Form generated: Notice of Next Event(Event Notice) CV Sent On: 08/22/2023 10:58:25
  23. Opposition filed for summary judgment filed.
  24. Memorandum of law filed.
  25. Event Resulted: Motion Hearing (CV) scheduled on: 10/19/2023 10:00 AM Has been: Held Hon. Tejal Mehta, Presiding
  26. Motion for summary judgment (Mass.R.Civ.P.56) allowed .

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Full Analytics Report

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