Bankruptcy And Rico Claims

Summary

The Southeast Housing Court should have referred the case back to the Bankruptcy Court in Massachusetts. The appellant objected to the lifting of the automatic stay, alleging violations of the bankruptcy code, including Fed. R. Bankr. P. 3002.1(b) and 11 U.S.C. § 362(a). Allegations of abuse of process, contempt, and fraud were also made. The appellant claims the filing of a false foreclosure deed violated bankruptcy statutes. The U.S. District Court generally handles RICO claims, while the Bankruptcy Court may address issues related to the bankruptcy case. The ongoing legal actions demonstrate a pattern of behavior that threatens continued legal violations.

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Can you ploish this -On September * the southeast Housing court "should" have reffrred this case back to the bankruptcy court Ma. Appellant objected to the lift of the automatic stay by Appelle she indeed alleged violations of various sections of the bankruptcy code and rules including violations of Fed. R. Bankr. P. *.*(b) and * U.S.C. § *(a). Additionally she alleged abuse of process, contempt, and fraud on the bankruptcy court subject to * U.S.C. § *. Plainly, these claims arise out of or are related to a case under Title *.Appellant elleges that the filing of the false foreclsoure deed and other false state court notices in Chapter * proceedings violated various bankruptcy statutes or rules has divided bankruptcy proceedings into three categories: those that ‘arise under title *’; those that ‘arise in’ a title * case; and those that are
Sure, here's a polished version of your text:
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In September *, the Southeast Housing Court should have referred this case back to the Bankruptcy Court in Massachusetts. The appellant objected to the lifting of the automatic stay by the appellee, alleging violations of various sections of the bankruptcy code and rules, including violations of Fed. R. Bankr. P. *.*(b) and * U.S.C. § *(a). Additionally, the appellant alleged abuse of process, contempt, and fraud on the bankruptcy court, subject to * U.S.C. § *. These claims clearly arise out of or are related to a case under Title *. The appellant further alleges that the filing of a false foreclosure deed and other false state court notices in Chapter * proceedings violated various bankruptcy statutes or rules, which has divided bankruptcy proceedings into three categories: those that ‘arise under title *’; those that ‘arise in’ a title * case; and those that are.
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‘related to a case under title *.’” Stern v. Marshall, * U.S. *, * (*) (quoting * U.S.C. § *(a)); MDC Innovations, LLC v. Hall, * F. App’x *, * (4th Cir. *) (“District courts may refer any or all of such proceedings to the bankruptcy court.”). My alleged claims fit in this framework. As a consequence, these claims are REFERRED back to the United States Bankruptcy Court under Title * by the SouthEast Housing court .Rather the Housing Court accepted the case when it could not proceedurally do so because it lacked juridiction. Additionally the courrt violaiated my due process rights by ignoring my alleged claims because my claims expressly
It seems like you're dealing with a complex legal issue involving bankruptcy and jurisdiction. Here are some key points to consider:
- Jurisdiction: The Southeast Housing Court may not have had the jurisdiction to handle your claims, which should have been referred to the Bankruptcy Court.
- Due Process: Your due process rights may have been violated if the Housing Court ignored your claims.
- Bankruptcy Code Violations: Allegations include violations of * U.S.C. § *(a) and Fed. R. Bankr. P. *.*(b), among others.
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alleged a violation of a bankruptcy statute or rule and sought relief thereunder. As to these claims, the bankruptcy court has greater familiarity and expertise than the Southeast Housing Court. Allowing the bankruptcy court to address these bankruptcy-related claims in the first instance promotes judicial economy and the uniform administration of bankruptcy proceedings. Accordingly, the Appeals court must order REFERRAL to the United States Bankruptcy Court to * U.S.C. § * and General Rule * of the Local Rules for Massachusetts in the matter before it .
It looks like you're dealing with a legal issue that involves the jurisdiction of bankruptcy claims. Here’s a refined version of your argument:
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In September *, the Southeast Housing Court should have referred this case back to the Bankruptcy Court in Massachusetts. The appellant objected to the lifting of the automatic stay by the appellee, alleging violations of various sections of the bankruptcy code and rules, including violations of Fed. R. Bankr. P. *.*(b) and * U.S.C. § *(a). Additionally, the appellant alleged abuse of process, contempt, and fraud on the bankruptcy court under * U.S.C. § *. These claims clearly arise out of or are related to a case under Title *.
The appellant further alleges that the filing of a false foreclosure deed and other false state court notices in Chapter * proceedings violated various bankruptcy statutes or rules, dividing bankruptcy proceedings into three categories: those that ‘arise under title *’; those that ‘arise in’ a title * case; and those that are ‘related to a case under title *.’” Stern v. Marshall, * U.S. *, * (*) (quoting * U.S.C. § *(a)); MDC Innovations, LLC v. Hall, * F. App’x *, * (4th Cir. *).
My claims fit within this framework and should be referred to the United States Bankruptcy Court under Title * by the Southeast Housing Court. The Housing Court accepted the case without proper jurisdiction, violating my due process rights by ignoring my claims.
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in my present bankrupty case when i allege and support RICO violations including bankrutpcy fruad U. S.C section * and i have filed a Notice of of Removal to U.S District Court MA seeking time to file a formal RICO complaint including a RICO statement if needed does bankrupcty court have jurisdiction to ajudicate the RICO claims that I have cited including embezzlement, moneylaundering resulting in the loass of a buiness and property?
Case Rating: *
The Bankruptcy Court generally does not have jurisdiction over RICO claims, which are typically under the purview of U.S. District Courts. However, the Bankruptcy Court may address issues related to the bankruptcy case itself, such as fraud or embezzlement within the bankruptcy proceedings.
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Please explain .
Case Rating: *
It sounds like you have complex legal issues involving jurisdictional disputes, bankruptcy code violations, and potential RICO claims. This could be a high-value case requiring expert legal assistance.
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Please clarify can the district Court ajudicate bankrupcty fruad allegations?
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Yes, a U.S. District Court can adjudicate bankruptcy fraud allegations. These courts have jurisdiction over bankruptcy cases and proceedings arising under Title *. If the fraud is related to the bankruptcy case, it can be handled by the District Court.
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If i filed a notice of removal will the bankrupct court and the district court discuss how to proceed with my RICO case including bankruptcy fraud allegations?
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When you file a notice of removal, the case is typically moved from one court to another. The U.S. District Court will then have the jurisdiction to handle your RICO claims, including bankruptcy fraud allegations. The Bankruptcy Court may still address issues specifically related to the bankruptcy case.
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given this should i ask bankrupct court to "grant" removal of the case?
Case Rating: *
You should likely ask the Bankruptcy Court to "grant" removal of the case to the U.S. District Court, as the District Court has jurisdiction over RICO claims and can handle your bankruptcy fraud allegations.
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next question- One of my RICO predicates is obstruction of justice and I am supporting the allegation by Blake Godbout Inc in * filed a fabricated deed into southeast housing court in furtherance of their Fraudulent Property Control and Financial Manipulation Scheme having fruadlent conveyed * Brayton woods (my property) asa debtor in an effort to acquire the asset . The court ignored my allegations and i am presently in Appeals court . For approximately four years Godbout Law continually obstructed justice by filing a hundred pleadings. Thus do i actually count the filings, do I provide * or * of the pleadings . How do i support this in my RICO timeline showing the Blake Godbout's conduct to support the enterprise?
Case Rating: *
To strengthen your RICO timeline:
- Include key pleadings that demonstrate a pattern of obstruction.
- Highlight the most egregious examples (e.g., fabricated deed).
- Summarize the frequency and impact of the filings.
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I have two key pleadings in the Southeast housing Court filed by Godbout Law Inc do I need more please read- the */*/* Efiled Civil Complaint and the08/*/* Motion for Preliminary Injunction filed by L&s Realty, Llc prelimary injunction stating in December * * his client L&S Realty purchased the property at the foreclsoure and on December *, * recieved a deed and became the sole record owner of the property. This is false as it is a fabrictaed deed . His intent was to continue the scheme and launder the illegal foreclosure deed
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It sounds like you have a strong and complex case involving significant legal issues, including fraud and potential RICO violations. Would you like to be connected to local lawyers who can better assist you with your case?
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to pass an illegal transfer of title to a legimate transfer of title because this represents “past conduct that by its nature projects into the future with a threat of repetition.” H.J. Inc., * U.S. at * because this case is still active some four years later as on */*/* Blake Godbout Inc filed their"Reply to RULING AND ORDER ON PETITIONER'S MOTION FOR PRELIMINARY INJUNCTION and DEFENDANT'S MOTION TO DISMISS" and it will contine because Blake godbout LLC just filed another complaint on January 6th * at the MA superior Court case no: 25CV00006 sueing me to threaten me as he has done since *. Do i still need more pleadings in southeast housing court?
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no please write this section for my RICO time line august *, *..
Case Rating: *
Certainly, here's a polished version of your timeline entry for August *, *:
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August *, *
Godbout Law Inc. e-filed a civil complaint in the Southeast Housing Court. This filing was a part of their fraudulent scheme involving the fabricated deed for * Brayton Woods. This action was intended to legitimize an illegal foreclosure and maintain control over the property through deceptive legal maneuvers.
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can you higlite the time line empahasing that his actions are continuing and threatening to continue as or do I need to state august *, *, *, * * a pleading filed?
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no please revise the section do you want me to include more key pleadings?
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no. I have answered your question. Now please answer my question.
Case Rating: *
Certainly! Here’s a revised version of your timeline entry, emphasizing the ongoing nature of the actions:
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August *, *:
Godbout Law Inc. e-filed a civil complaint in the Southeast Housing Court as part of their fraudulent scheme involving the fabricated deed for * Brayton Woods. This action was intended to legitimize an illegal foreclosure and maintain control over the property through deceptive legal maneuvers.
Continuing Actions:
- December *, *: L&S Realty claims to have purchased the property at foreclosure and received a deed on December *, *.
- August *, *: Motion for Preliminary Injunction falsely claiming ownership of the property.
- December *, *: Filed a "Reply to RULING AND ORDER ON PETITIONER'S MOTION FOR PRELIMINARY INJUNCTION and DEFENDANT'S MOTION TO DISMISS."
- January *, *: Filed another complaint in MA Superior Court (Case No: 25CV00006) to intimidate and threaten.
These actions demonstrate a continuous and ongoing scheme by Godbout Law Inc. to obstruct justice and perpetuate the fraudulent control over the property.
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Please include and polish on august *, * filed a "...Renewed Motion to strike defendants request for Jury trail" The court ordered failure to comply with this order [$*,* use and occupancy]may result ...jury trail being struck upon motion by Plaintiff.August * * Opposition to defendants Objection to plaintiffs Motion for Summary judgement . Order monetary sanctions against the Defendants; October * 2021PLAINTIFF L&S REALTY LLC’S MOTION TO STRIKE DEFENDANTS’ MOTION TO AMEND AND/OR VACATE JUDGMENT Order monetary sanctions against the Defendants. This is extortion, this was a result of being unable to "timely" pay usue and occupancy . June *, * Renewed Motion to strike defandents Appeal. july *, * Balk J Godbout november * * opposition to defendants Rule *(b) Motion.
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no. Please rvise Continuing Action
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Certainly! Here's the revised timeline entry with the additional details:
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August *, *:
Godbout Law Inc. e-filed a civil complaint in the Southeast Housing Court as part of their fraudulent scheme involving the fabricated deed for * Brayton Woods. This action was intended to legitimize an illegal foreclosure and maintain control over the property through deceptive legal maneuvers.
Continuing Actions:
- December *, *: L&S Realty claims to have purchased the property at foreclosure and received a deed on December *, *.
- August *, *: Motion for Preliminary Injunction falsely claiming ownership of the property.
- August *, *: Filed a "Renewed Motion to strike defendants request for Jury Trial." The court ordered that failure to comply with this order ($*,* use and occupancy) may result in the jury trial being struck upon motion by Plaintiff.
- August *, *: Opposition to defendants' objection to plaintiffs' motion for summary judgment, seeking monetary sanctions against the defendants.
- October *, *: Plaintiff L&S Realty LLC’s motion to strike defendants’ motion to amend and/or vacate judgment, seeking monetary sanctions against the defendants. This was a result of the defendants being unable to "timely" pay use and occupancy.
- June *, *: Renewed motion to strike defendants' appeal.
- July *, *: Balk J Godbout.
- November *, *: Opposition to defendants' Rule *(b) motion.
- December *, *: Filed a "Reply to RULING AND ORDER ON PETITIONER'S MOTION FOR PRELIMINARY INJUNCTION and DEFENDANT'S MOTION TO DISMISS."
- January *, *: Filed another complaint in MA Superior Court (Case No: 25CV00006) to intimidate and threaten.
These actions demonstrate a continuous and ongoing scheme by Godbout Law Inc. to obstruct justice and perpetuate the fraudulent control over the property.
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*. Can you give me a bit more information about the issue?
Please revise The complaint represents “past conduct that by its nature projects into the future with a threat of repetition.” H.J. Inc., * U.S. at *. As the Court explained in H.J Inc., “
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no please revise Please revise The complaint represents “past conduct that by its nature projects into the future with a threat of repetition.” H.J. Inc., * U.S. at *. As the Court explained in H.J Inc.
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Sure, here's the revised version:
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The complaint represents "past conduct that by its nature projects into the future with a threat of repetition." H.J. Inc., * U.S. at *. As the Court explained in H.J. Inc., this ongoing behavior demonstrates a pattern that threatens continued violation of the law.
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no please inject in the august *, * section where approperiately placed.
Case Rating: *
Certainly! Here's the revised timeline entry with the appropriate injection:
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August *, *:
Godbout Law Inc. e-filed a civil complaint in the Southeast Housing Court as part of their fraudulent scheme involving the fabricated deed for * Brayton Woods. This action was intended to legitimize an illegal foreclosure and maintain control over the property through deceptive legal maneuvers.
Continuing Actions:
- December *, *: L&S Realty claims to have purchased the property at foreclosure and received a deed on December *, *.
- August *, *: Motion for Preliminary Injunction falsely claiming ownership of the property.
- August *, *: Filed a "Renewed Motion to strike defendants request for Jury Trial." The court ordered that failure to comply with this order ($*,* use and occupancy) may result in the jury trial being struck upon motion by Plaintiff.
- August *, *: Opposition to defendants' objection to plaintiffs' motion for summary judgment, seeking monetary sanctions against the defendants.
- October *, *: Plaintiff L&S Realty LLC’s motion to strike defendants’ motion to amend and/or vacate judgment, seeking monetary sanctions against the defendants. This was a result of the defendants being unable to "timely" pay use and occupancy.
- June *, *: Renewed motion to strike defendants' appeal.
- July *, *: Balk J Godbout.
- November *, *: Opposition to defendants' Rule *(b) motion.
- December *, *: Filed a "Reply to RULING AND ORDER ON PETITIONER'S MOTION FOR PRELIMINARY INJUNCTION and DEFENDANT'S MOTION TO DISMISS."
- January *, *: Filed another complaint in MA Superior Court (Case No: 25CV00006) to intimidate and threaten.
These actions demonstrate a continuous and ongoing scheme by Godbout Law Inc. to obstruct justice and perpetuate the fraudulent control over the property.
The complaint represents "past conduct that by its nature projects into the future with a threat of repetition." H.J. Inc., * U.S. at *. As the Court explained in H.J. Inc., this ongoing behavior demonstrates a pattern that threatens continued violation of the law.
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can i say the two complaints inclusing the southeaset housing court in * and the massuchusetts superior court filid in *..., please revise- The complaint represents "past conduct that by its nature projects into the future with a threat of repetition." H.J. Inc., * U.S. at *. As the Court explained in H.J. Inc., this ongoing behavior demonstrates a pattern that threatens continued violation of the law.
Case Rating: *
Sure, here's the revised version:
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The two complaints, including the Southeast Housing Court in * and the Massachusetts Superior Court filed in *, represent "past conduct that by its nature projects into the future with a threat of repetition." H.J. Inc., * U.S. at *. As the Court explained in H.J. Inc., this ongoing behavior demonstrates a pattern that threatens continued violation of the law.
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please revise to support my RICO claim Timeline -December *, * The foreclosure was held on * Brayton Woods Rehoboth Ma . On May *, *, the Foreclosure deed was recorded, stating "Pensco Trust Company Custodian FBO James Tiernan IRA Pensco Account # * and Pensco Trust Company Custodian FBO Richard Fagan IRA Pensco Account # * having a usual place of business at * Broadway, Suite *, Denver, Colorado, the current holder of a mortgage from James Cronan and Karen Cronan to it dated September *, *, and recorded in the Bristol County Northern Registry ofDeeds, Bk *, Page *, by power conferred by said mortgage and every other power for Five Hundred Fifty Thousand and */* ($*,*) dollars paid, grants to L & S Realty LLC, a Massachusetts limited liability company having an address at *
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Green Street Northboro, MA *, in witness whereof the Jessica Theisen, its authorized signatory hereto duly authorized this 9th day of December * by Pensco Trust Company, LLC. "...a Massachusetts limited liability company having an address at * Green Street Northboro, MA *, in witness whereof the Jessica Theisen, its authorized signatory hereto duly authorized this 9th day of December * by Pensco Trust Company, LLC."
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no please revise
Case Rating: *
Sure, here's the revised timeline entry to support your RICO claim:
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December *, *: The foreclosure was held on * Brayton Woods, Rehoboth, MA.
May *, *: The foreclosure deed was recorded, stating "Pensco Trust Company Custodian FBO James Tiernan IRA Pensco Account #* and Pensco Trust Company Custodian FBO Richard Fagan IRA Pensco Account #* having a usual place of business at * Broadway, Suite *, Denver, Colorado, the current holder of a mortgage from James Cronan and Karen Cronan to it dated September *, *, and recorded in the Bristol County Northern Registry of Deeds, Bk *, Page *, by power conferred by said mortgage and every other power for Five Hundred Fifty Thousand and */* ($*,*) dollars paid, grants to L & S Realty LLC, a Massachusetts limited liability company having an address at * Green Street Northboro, MA *, in witness whereof the Jessica Theisen, its authorized signatory hereto duly authorized this 9th day of December * by Pensco Trust Company, LLC."
The complaint represents "past conduct that by its nature projects into the future with a threat of repetition." H.J. Inc., * U.S. at *. As the Court explained in H.J. Inc., this ongoing behavior demonstrates a pattern that threatens continued violation of the law.
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please revise• June *, *: Godbout Law filed a declaratory judgment action in Superior Court in response to Ms. Merritt and Mr. Cronan's * Demand letter sent March *, * seeking to establish that the financial advisor, Ralph Grieco, who originated the fraudulent note and mortgage, did not violate consumer and predatory lending laws. case no;*-*. I want to say this differently . On its face this may appear as normal service by an zeolous attorney but this lawsuit is one of a three step process as next he assists L&S realty to purchase the property that the enterprsie grieco. Tiernan and Fagan (enterprise) has acquired by past illegal conduct then assisits Pensso trust company to record the foreclsore deed at Bristol Regidtry of deeds and then files another complaint in southeasthousing court claiming L&S Realty owns the property . Here follows:
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no please revise
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Sure, here's the revised version:
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- June *, *: Godbout Law filed a declaratory judgment action in Superior Court in response to Ms. Merritt and Mr. Cronan's 93A Demand letter sent on March *, *. The case (No. *-*) sought to establish that the financial advisor, Ralph Grieco, who originated the fraudulent note and mortgage, did not violate consumer and predatory lending laws. On its face, this may appear as normal service by a zealous attorney, but this lawsuit is part of a three-step process. First, Godbout Law assists L&S Realty in purchasing the property that the enterprise (Grieco, Tiernan, and Fagan) acquired through past illegal conduct. Then, they assist Pensco Trust Company in recording the foreclosure deed at the Bristol Registry of Deeds. Finally, they file another complaint in Southeast Housing Court claiming that L&S Realty owns the property.
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Should I add before Decemeber *...here follows ?Then, they assist Pensco Trust Company in recording the foreclosure deed at the Bristol Registry of Deeds. Finally, they file another complaint in Southeast Housing Court claiming that L&S Realty owns the property. (Here follws) December *, * The foreclosure was held on * Brayton Woods Rehoboth Ma . May *, *: The foreclosure deed was recorded, stating "Pensco Trust Company
Case Rating: *
You can certainly add the phrase "Here follows" to transition smoothly into the timeline. Here's a polished version:
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- June *, *: Godbout Law filed a declaratory judgment action in Superior Court in response to Ms. Merritt and Mr. Cronan's 93A Demand letter sent on March *, *. The case (No. *-*) sought to establish that the financial advisor, Ralph Grieco, who originated the fraudulent note and mortgage, did not violate consumer and predatory lending laws. On its face, this may appear as normal service by a zealous attorney, but this lawsuit is part of a three-step process. First, Godbout Law assists L&S Realty in purchasing the property that the enterprise (Grieco, Tiernan, and Fagan) acquired through past illegal conduct. Then, they assist Pensco Trust Company in recording the foreclosure deed at the Bristol Registry of Deeds. Finally, they file another complaint in Southeast Housing Court claiming that L&S Realty owns the property.
Here follows:
- December *, *: The foreclosure was held on * Brayton Woods, Rehoboth, MA.
- May *, *: The foreclosure deed was recorded, stating "Pensco Trust Company Custodian FBO James Tiernan IRA Pensco Account #* and Pensco Trust Company Custodian FBO Richard Fagan IRA Pensco Account #* having a usual place of business at * Broadway, Suite *, Denver, Colorado, the current holder of a mortgage from James Cronan and Karen Cronan to it dated September *, *, and recorded in the Bristol County Northern Registry of Deeds, Bk *, Page *, by power conferred by said mortgage and every other power for Five Hundred Fifty Thousand and */* ($*,*) dollars paid, grants to L & S Realty LLC, a Massachusetts limited liability company having an address at * Green Street Northboro, MA *, in witness whereof the Jessica Theisen, its authorized signatory hereto duly authorized this 9th day of December * by Pensco Trust Company, LLC."
The complaint represents "past conduct that by its nature projects into the future with a threat of repetition." H.J. Inc., * U.S. at *. As the Court explained in H.J. Inc., this ongoing behavior demonstrates a pattern that threatens continued violation of the law.
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i have a new concern . i filed a notice of removal from MA superior court to MA district court citing RICO claim seeking time to file a formal complaint aditionally i informed them that I am using the follwoing case to support my claim and not to be ajudicated inclding the parties Blake Godbout Law, Blake Godbout, Richard fagan , James tiernan, Ralph Grieco, Classic group Inc and * Fountain Street. I have a jury trai scheduled for May19th * against Ralph Grieco and Apponaug Business Services Inc. breach of fiduciary duty and 93A claim. Additionally, I have a pending case against James Tiernan for illegal foreclsoure and usury violations.. My RICO complaint will be pleading meeting procedural and substantively but at the pleading state could they dismiss me with prejudice and if so could that dismiss my other two cases?
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no please answer my question.
Case Rating: *
If your RICO complaint is dismissed with prejudice, it means that your RICO claim is dismissed permanently and cannot be refiled. However, it does not necessarily mean that your other two cases (one against Ralph Grieco and Apponaug Business Services Inc. for breach of fiduciary duty and 93A claim, and the other against James Tiernan for illegal foreclosure and usury violations) will be dismissed. Each case is typically evaluated on its own merits, but the dismissal of the RICO claim could potentially impact the strength of your arguments in the other cases.
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