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Court Case Record COMMONWEALTH vs. FREMONT INVESTMENT & LOAN & others 2012-P-0894 UID(810a)


COMMONWEALTH vs. FREMONT INVESTMENT & LOAN & others Court Case Record

Court Case Number: 2012-P-0894


 
Case Number2012-P-0894
Case TitleCOMMONWEALTH vs. FREMONT INVESTMENT & LOAN & others
Case TypeCivil
StateMassachusetts, MA
CountySuffolk
CourtSuffolk Superior Court
Court Address
Phone
Field Date10/04/2007
Close Date07/09/2012

Parties

CounselNameType
John M. Stephan, A.A.G.CommonwealthPlaintiff/Appellee
James R. Carroll, Esquire Dean J. Wagner, EsquireFremont Investment & LoanDefendant/Appellant
James R. Carroll, Esquire Dean J. Wagner, EsquireFremont Reorganizing CorporationDefendant
James R. Carroll, EsquireFremont General CorporationDefendant/Appellant
Mortgage Brokerage CompaniesThird-party Defendant
Michael J. Markoff, EsquireNew England Merchants Corp.Third-party Defendant
Primary Mortgage Resource, Inc.Third-party Defendant
Zeus Funding, LLCThird-party Defendant
First Liberty Financial, Inc.Third-party Defendant
All State Mortgage Co., Inc.Third-party Defendant
Lehi Mortgage Service, Inc.Third-party Defendant
James L. Rudolph, Esquire Isaac Borenstein, EsquirePowder House Mortgage Co.Third-party Defendant
John J. Flanagan, EsquireNational Financial Mortgage, LLCThird-party Defendant
Rachel NoyesThird-party Defendant
Daniel P. Tarlow, EsquireAmy MiltonThird-party Defendant
Michael J. Markoff, EsquirePhilip GodutiThird-party Defendant
Leo DesireThird-party Defendant
George A. Berman, EsquireValerie HanserdThird-party Defendant
Nicole LyderPro Se Third-party Defendant
Rob SmithThird-party Defendant
Joe AlvesThird-party Defendant
Thomas J. Iovieno, EsquireLisa HeinricherThird-party Defendant
John J. Flanagan, EsquireDale E. RoseThird-party Defendant
Dax B. Grantham, EsquireNancy ChapmanThird-party Defendant
Nuhu MohammedThird-party Defendant
David Pastor, EsquireSamuel J. LibermanThird-party Defendant
David Pastor, EsquireDavid Pastor, EsquireOther interested party
DOCKET ENTRIES
Entry Date Paper Entry Text
05/31/2012 #1 Memo: ***** SUCV2007-04373, paper #37: Order of Impoundment: Volume Two of the appendix of Exhibits *****
05/31/2012 #2 Entered.
05/31/2012 #3 Notice of entry sent.
06/05/2012 #4 Memo: Notice of entry for Nicole Lyder returned.
06/13/2012 Docketing Statement received from Fremont Investment & Loan, Fremont General Corporation.^
06/29/2012 Corporate disclosure statement filed for Fremont Investment & Loan, Fremont General Corporation by James R. Carroll.
07/06/2012 Stipulation of dismissal pursuant to M.R.A.P. 29(b), filed by Samuel J. Liberman, Fremont Investment & Loan, Fremont General Corporation.
07/09/2012 RE#4: Appeal dismissed with prejudice and without an award of costs or fees to any party, pursuant to M.R.A.P. 29(b). *Notice/Attest.