Massachusetts Homeowners Association Law
 

Lincoln J. Garudet, et aux. v. Rushmore Loan Management Services, LLC, et al.

Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.

Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):

Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.More...
   $1 (12-13-2023 - MA)

Amy Rae v. Woburn Public Schools

Boston, Massachusetts civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.


Plaintiff Amy Rae filed suit against Defendants Woburn Public Schools, the City of Woburn, Superintendent Matthew Crowley, and Principal Carl Nelson (collectively, “Defendants”) bringing counts for retaliatory harassment pursuant to the Rehabi... More...
   $0 (05-05-2023 - MA)

United States of America v. Nera James a/k/a King

Boston, MA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute furanyl fentanyl.



In late 2016, officers affiliated with the Maine Drug
Enforcement Agency and the Auburn and Lewiston Police Departments
began receiving information that a man, nicknamed "King," w... More...
   $0 (11-25-2021 - MA)

United States of America v. Bryan Larson

Boston, MA - Criminal defense lawyer represented defendant charged with possession of child pornography.



On June 11, 2015, a magistrate judge issued a warrant to
search a residence at 11 Manchaug Street, in Douglas,
Massachusetts. The warrant was based on an affidavit sworn by
Homeland Security Investigat... More...
   $0 (11-22-2021 - MA)

United States of America v. PAUL M. WEADICK

United States of America v. FRANCIS P. SALEMME

Boston, MA - Criminal defense lawyer represented defendants with a murder charge.



In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo... More...
   $0 (10-14-2021 - MA)

United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank

Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.



The Scheme

Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More...
   $0 (08-21-2021 - MA)

United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten

Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.



Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More...
   $0 (08-18-2021 - MA)

AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.; TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.

Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.



We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More...
   $0 (08-17-2021 - MA)

VINCENT E. STUART v. CITY OF FRAMINGHAM, MASSACHUSETTS, f/k/a Town of Framingham; and BRIAN SIMONEAU, Assistant to the Chief of Police of the City of Framingham

Boston, MA - Adverse employment decision lawyer represented Plaintiff with Garcetti speech retaliation and Massachusetts Whistleblower Act claims charges.



A full recitation of the facts and issues in this case
can be found in the district court's January 22, 2020, memorandum
and order. Stuart v. City of Framin... More...
   $0 (08-17-2021 - MA)

United States of America v. ISMAEL E. CRUZ-RAMOS

Boston, MA - Criminal defense lawyer represented defendant with RICO conspiracy, count 1; drug conspiracy, count 2; conspiracy to possess firearms in furtherance of the drug conspiracy, count 3; VICAR murder of a La Rompe boss nicknamed "Pekeke," count 29; and using and carrying a firearm in relation to Pekeke's murder, count 30 charges.

<... More...
   $0 (08-17-2021 - MA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...
   $0 (07-15-2021 - MA)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

United States of America v. Dr. Charles Lieber

Boston, MA - Criminal defense lawyer represented Defendant, Dr. Charles Lieber, charged with making false statements to federal authorities regarding his participation in China�s Thousand Talents Program.

Dr. Charles Lieber, 61, has been indicted by a federal grand jury on two counts of making false statements.

More...    $0 (06-11-2020 - MA)

United States of America v. Gabriel T. Tavarez

Boston, MA - Criminal defense lawyer represented Defendant, Gabriel T. Tavarez, charged with fraud.

The principal and co-founder of a North Andover mortgage short sale assistance company pleaded guilty in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions.

More...    $0 (06-05-2020 - MA)

United States of America v. Jaime L. Mulvihill

Boston, MA - Boston, Massachusetts criminal defense lawyer represented Defendant, Jaime L. Mulvihill, charged with fraud.

The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions.

Jaime L. Mulvihill, 40, was... More...
   $0 (02-28-2020 - MA)

Yilkal Bekele v. Lyft, Inc.





This case is about the
enforceability of an arbitration clause alleged to be
unconscionable under Massachusetts law.
Yilkal Bekele, the plaintiff, drove for Lyft, Inc., the
defendant, starting in mid-2014. Bekele tapped "I accept" on his
iPhone 4 when presente... More...
   $0 (03-14-2019 - MA)

UNITED STATES OF AMERICA v. ALBA PENA, a/k/a Alba Toribio

UNITED STATES OF AMERICA v. INDRANIS ROCHEFORD





Zuniga, Pena, and Rocheford were each indicted, on July
16, 2015, in the United States District Court for the District of
Massachusetts on various counts of wire fraud in violation of 18
U.S.C. 1343. That indictment c... More...
   $0 (12-17-2018 - MA)

Rachel C. Williams v. American Honda Finance Corporation




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Rachel Williams brought this
putative class action, alleging that American Honda Finance
Corporat... More...
   $0 (11-01-2018 - MA)

John Brotherston v. Putnam Investments, LLC

Plaintiffs John Brotherston and
Joan Glancy are two former employees of Putnam Investments, LLC
who participated in Putnam's defined-contribution 401(k)
retirement plan (the "Plan"). They brought this lawsuit on behalf
of a now-certified class of other participants in the Plan, and on
behalf of the Plan itself pursuant to the civil enforcement
provision of the Employee Reti... More...
   $0 (10-22-2018 - MA)

National Association of the Deaf, et al. v. Harvard University




Boston, MA - National Association of the Deaf, Christy Smith, Diane Nettles and Lee Nettle sued Harvard University and President and Fellows of Harvard College on a civil rights violation theory claiming that Harvard's admission policies violated the Americans with Disabilities Act.... More...
   $0 (02-12-2015 - ma)

National Federation of the Blind v. The Container Store, Inc.




Appellees/Plaintiffs, the National Federation of the Blind ("NFB"), Mika Pyyhkala, Lisa
Irving, Jeanine Kay Lineback, and Arthur Jacobs ("individual
plaintiffs"),1 filed a complaint in district court against
Appellant/Defendant, the Container Store, Inc. ("Container
Sto... More...
   $0 (09-23-2018 - MA)

COMMONWEALTH vs. MAKSIM LUTSKOV

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The defendant, Maksim Lustkov, was sixteen years old in October, 1999, when he committed an armed home invasion during which he shot one occupant three times in front of the occupant's teenage daughter. A Juvenile Court jury adjudicated the defendant a youthful offender on indictments charging armed home invasion and various related offenses, and he was sentenced to a mandatory minimum State pri... More...    $0 (09-16-2018 - MA)

COMMONWEALTH vs. FERNANDO PEREZ

MoreLaw Suites - The Best Place In Tulsa To Practice Law

In Commonwealth v. Perez, 477 Mass. 677, 688 (2017) (Perez I), we determined that the juvenile defendant, 2 Fernando Perez, received a sentence for his nonhomicide offenses that was presumptively disproportionate under art. 26 of the Massachusetts Declaration of Rights in that the time he would serve prior to parole eligibility exceeded that applicable to a juvenile convicted of murder. We th... More...    $0 (09-16-2018 - MA)

OXFORD GLOBAL RESOURCES, LLC vs. JEREMY HERNANDEZ

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The defendant was employed in California by the plaintiff company, which is headquartered in Massachusetts. 2 As a condition of employment, he signed a confidentiality, nonsolicitation, and noncompetition agreement (agreement) that declared that the agreement would be governed by the laws of Massachusetts and that all lawsuits arising from the agreement would be brought in a Massachusetts co... More...    $0 (09-09-2018 - MA)

Jonathan Foley v. Wells Fargo Bank, N.A.

District of Massachusetts Federal Courthouse - Boston, Massachusetts

The plaintiff, Jonathan
Foley, appeals from summary judgment entered for Wells Fargo
Bank, N.A., in an action seeking to enjoin the bank's threatened
foreclosure under Foley's existing mortgage, and alleging that
the bank was in breach of contract in denying his application to
rewrite the mortgage contract. We affirm.
This is the second plaintiff's appeal in this action,More...
   $0 (07-31-2018 - MA)

Margaret Lawless v. Steward Health Care System, LLC

District of Massachusetts Federal Courthouse - Boston, Massachusetts

At its inception, this appeal
seemed to present a single question albeit a novel one about
how to interpret the Massachusetts Wage Act (the Wage Act). See
Mass. Gen. Laws ch. 149, 148, 150. But appearances can be
deceiving, cf. Aesop, The Wolf in Sheep's Clothing (circa 550
B.C.), and at oral argument, a threshold question emerged as to
the existence vel non of feder... More...
   $0 (06-25-2018 - MA)

Rachel Cullinane v. Uber Technologies, Inc.

District of Massachusetts Federal Courthouse - Boston, Massachusetts

This case concerns the
enforceability of an arbitration clause contained in an online
contract. Plaintiffs-Appellants Rachel Cullinane, Jacqueline
Nez, Elizabeth Schaul, and Ross McDonagh, (collectively,
"Plaintiffs"), filed this putative class action in Massachusetts
Superior Court on behalf of themselves and other users of a ridesharing
service in the Boston area agains... More...
   $0 (07-02-2018 - MA)

United States of America v. Jasmin Polanco

District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Real Estate Attorney Sentenced for Role in Sweeping Mortgage Fraud Conspiracy

A real estate attorney was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham short sales of residential properties in Merrimack Valley.

Jasmin Polanco, 37, of Methuen, was sentenced by U.S. Senior District Court Judge Doug... More...
   $0 (06-21-2018 - MA)

Scott Saunders v. Town of Hull

United States Court of Appeals For The First Circuit - Boston, Massachusetts

This is an appeal from entry of
summary judgment in favor of the Town of Hull in a civil rights
action brought by a Hull police officer. Scott Saunders, a decadelong
veteran of the Town of Hull Police Department, was passed
over for a promotion in November 2014. He alleges that the Town
of Hull and its then Police Chief, Richard Billings, intentionally
let his application l... More...
   $0 (10-31-2017 - MA)

COMMONWEALTH vs. DANNY ANTONE

As the result
of information provided by a confidential informant (CI) in the
summer of 2010, the New Bedford police began to conduct
surveillance of the defendant. On one occasion they observed
him make a variety of maneuvers while driving his vehicle that
1 We summarize the facts found by the Regional Administrative Justice, reserving certain deta... More...
   $0 (01-04-2017 - MA)

COMMONWEALTH vs. PHILIP CHISM & others

In the early evening of October 22, 2013, the
defendant's mother informed the Danvers police department that
the defendant, who was fourteen years old at the time, was
missing. Shortly after midnight on October 23, a Danvers police
officer located the defendant walking on a road in Topsfield and
transported him to the Topsfield police station, where the
backpack he ... More...
   $0 (01-04-2017 - MA)

State of Tennessee v. Edythe Christie

Defendant, a lawyer, was indicted by the Madison County Grand Jury in September of 2014 for tampering with evidence. The case against Defendant arose in conjunction with the investigation into the death of Brittany Christie, who was found dead in a motel room in Jackson, Tennessee, in early December of 2013 from an apparent
- 2 -
overdose of heroin and Klonopin. John Christie, Defendan... More...
   $0 (01-01-2017 - MA)

COMMONWEALTH vs. GLENIS A. ADONSOTO

The defendant, Glenis A. AdonSoto, was convicted
by a jury of operating a motor vehicle while under the influence
of intoxicating liquor, G. L. c. 90, 24 (1) (a) (1). The
defendant, whose native language is Spanish, was stopped in the
early morning hours of July 22, 2012, by a Stoughton police
officer in response to a telephone call from a concerned driver.
After ... More...
   $0 (09-18-2016 - MA)

Commonwealth v. Teixeira; Commonwealth v. Meade

These cases stem from two unrelated, nonfatal
shootings in the Roxbury section of Boston in June, 2015, and
July, 2015. Angelo Teixeira was arrested for the first
shooting, and Christopher Meade for the second. Meade and
Teixeira each were charged by complaint in the Boston Municipal
Court (BMC) with a number of felonies, including some that are
outside the final ju... More...
   $0 (09-18-2016 - MA)

Rueli v. Baystate Health, Inc.

Plaintiffs are a putative class
of unionized nurses who sued their employer in state court for
unpaid wages and overtime pay for work performed outside their
approved shifts. Their employer removed the case to federal court,
citing the doctrine of complete preemption, under which claims
requiring interpretation of a collective bargaining agreement
("CBA") are reclass... More...
   $0 (08-23-2016 - MA)

STEPHANIE GRAY & others1 vs. ATTORNEY GENERAL & another

The common core standards were developed
in 2009 as part of a State-led initiative that included
governors and commissioners of education from forty-eight
States, two territories, and the District of Columbia working as
members of the National Governors Association Center for Best
Practices and the Council of Chief State School Officers. The
purpose of the initiative... More...
   $0 (07-05-2016 - MA)

Commonwealth v. Meneide

Before us is the Commonwealth's
interlocutory appeal from an order allowing, in part, the
defendant's motion to suppress. At issue is the search of an
automobile after a routine traffic stop during which a
noncriminal amount of marijuana was found.1 The motion judge
found that safety concerns justified the exit order and patfrisk
of the driver, but that once the pa... More...
   $0 (06-06-2016 - MA)

Commonwealth v. Millien

On the evening of October 20, 2009, the
defendant's six month old daughter, Jahanna, was rushed to the
emergency room, unconscious and unresponsive. She was diagnosed
with traumatic brain injury, and scans of her brain showed
retinal hemorrhages, subdural hematoma, and brain swelling, the
three symptoms known as "the triad" associated with shaken baby
syndrome. The ... More...
   $0 (06-06-2016 - MA)

Commonwealth v. Valentin

The defendant was convicted by a Superior Court
jury of murder in the first degree in the shooting deaths of
Nettie Becht and Luis Diaz, on theories of premeditation and
extreme atrocity or cruelty. On appeal, the defendant asserts
error in the judge's decision to permit the introduction in
2
evidence of weapons and related items that he lawfully owned and
that... More...
   $0 (05-22-2016 - MA)

United States of America v. Charles A. Lightbody, Anthony Gattineri and Distin DeNunzio

Boston, MA - Defendants In Allegedly Fraudulent Land Deal Acquitted

The United States of America charged Charles A. Lightbody, Anthony Gattineri and Distin DeNunzio with wire fraud and conspiracy to commit wire fraud in violation of 18 U.S.C. 371 and 18 U.S.C. 1343 relating to a scheme to hide Lightbody's financial interest in a lucrative deal to sell Everett land and Wynn Resorts for dev... More...
   $0 (04-30-2016 - MA)

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