Lowney v. Harmon Law Offices, P.C. et al
| Massachusetts District Court | |
| Judge: | Indira Talwani |
| Case #: | 1:17-cv-11543 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Aug 17, 2017 |
| Terminated: | Mar 22, 2018 |
| Last checked: Tuesday Feb 13, 2018 3:48 AM EST |
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Defendant
Molly B Miller
273 Chauncy St.
Mansfield, MA 02048 |
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Defendant
John Doe
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Defendant
Jane Doe
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Defendant
Jared T Zicher
39 Mirimichi St.
Plainville, MA 02762 |
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Defendant
Walters Law Offices, P.C.
7 Cabot Place Top Floor
Stoughton, MA 02072 |
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Defendant
Kevin B. Walters
7 Cabot Place Top Floor
Stoughton, MA 02072 |
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Defendant
Elizabeth A Teves-Michael
22 Karen Ave
Tiverton, RI 02878 |
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Defendant
Julius L Sokol
1 Curtis St.
East Boston, MA 02128 |
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Defendant
Smith & Brink, P.C.
350 Granite St.
Braintree, MA 02170 |
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Defendant
Sheff Law Offices, P.C.
d/b/a Sheff Law 10 Tremont St. 7th Floor
Boston, MA 02108 |
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Defendant
Douglas K Sheff
10 Tremont St. 7th Floor
Boston, MA 02108 |
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Defendant
David F Scimone
5 Commonwealth Rd.
Natick, MA 01760 |
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Defendant
Resilient Investments, LLC
733 Turnpike St. Ste 304
No Andover, MA 01845 |
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Defendant
Michael Philbin
29 Farragut Rd.
So. Boston, MA 02127 |
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Defendant
Patriot Mortgage Company, Inc.
4 Lowell Rd. #11
No. Reading, MA 01864 |
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Defendant
Brian A. Joyce Attorney-At-Law, P.C.
776R Washington St.
Canton, MA 02021 |
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Defendant
Harmon Law Offices, P.C.
150 California St.
Newton, MA 02458 |
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Defendant
Dragan M Cetkovic
8 Fieldstone Lane
Milton, MA 02186 |
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Defendant
Mark V Cirignano
733 Turnpike St. Ste 304
No. Andover, MA 01845 |
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Defendant
Shavar K Douglas
43 Juliette St.
Boston, MA 02122 |
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Defendant
Dragan M. Cetkovic, P.C.
d/b/a Dragan & Associates 500 Granite Ave
Milton, MA 02186 |
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Defendant
David S Flashenburg
2 Thoreau Dr.
So. Easton, MA 02375 |
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Defendant
Michael J Garrity
29 Farragut Rd.
So. Boston, MA 02127 |
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Defendant
Mazonson Law Office, P.C.
39 Ponkapoag Way
Canton, MA 02021 |
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Defendant
Hornung & Scimone, P.C.
5 Commonwealth Rd.
Natick, MA 01760 |
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Defendant
Brian A. Joyce
776R Washington St.
Canton, MA 02021 |
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Defendant
Joyce Law Group, LLC
776R Washington St.
Canton, MA 02021 |
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Defendant
Legal Edge Real Estate, Inc.
905 Turnpike St. Ste A1
Canton, MA 02021 |
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Defendant
METLIFE GROUP, INC
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Defendant
Adam D Mazonson
39 Ponkapoag Way
Canton, MA 02021 |
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Defendant
Larry S. Mazonson
13769 Eastpointe Way
West Palm Beach, FL 33418 |
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Plaintiff
Evan P Lowney
234 Tripp St. #2E
Fall River, MA 02724 |
Represented By
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GPO
Jan 03 2018
Judge Indira Talwani: ORDER ON PENDING MOTIONS (Docket Nos. 2, 3, 9) entered denying without prejudice 2 Motion for leave to proceed in forma pauperis; denying without prejudice 3 Motion to file impounded supplemental case opening material; denying as premature 9 Motion for enlargement of time to make service. If Lowney wishes to proceed with this action, he must, within twenty-one (21) days from the date of this Order either pay the $400.00 filing fee or file a fully completed Long Form Application to Proceed in District Court without Prepaying Fees or Costs (AO Form 239). (Attachments: # (1) form IFP (long form)) (PSSA, 4) |
| Docket last updated: 05/02/2025 11:59 PM EDT |
| Wednesday, April 25, 2018 | ||
| 28 | 28
misc
Copy Mailed
Wed 04/25 9:14 AM
Copy re:27 Order, mailed to Evan P. Lowney on 4/25/2018. (DaSilva, Carolina) |
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| 27 | 27
1
pgs
order
Order on Motion for Extension of Time to File
Wed 04/25 9:13 AM
Judge Indira Talwani: ORDER entered ALLOWING25 MOTION for Extension of Time to File Notice of Appeal. Plaintiff may file a Notice of Appeal no later than May 23, 2018. (DaSilva, Carolina) |
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| Monday, April 23, 2018 | ||
| 26 | 26
5
pgs
respm
Memorandum in Support of Motion
Mon 04/23 3:31 PM
MEMORANDUM in Support re:25 MOTION for Extension of Time to May 23, 2018 to File Notice of Appeal with Request for Ex Parte Determination filed by Evan P Lowney. (DaSilva, Carolina) |
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| 25 | 25
3
pgs
motion
Extension of Time to File Document
Mon 04/23 3:30 PM
MOTION for Extension of Time to May 23, 2018 to File Notice of Appeal with Request for Ex Parte Determination by Evan P Lowney.(DaSilva, Carolina) |
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| Thursday, March 22, 2018 | ||
| 24 | 24
misc
Copy Mailed
Thu 03/22 10:47 AM
Copy re23 Order, mailed to Evan P. Lowney on 3/22/2018. (DaSilva, Carolina) |
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| 23 | 23
1
pgs
order
Order on Motion for Extension of Time to File
Thu 03/22 10:45 AM
Judge Indira Talwani: ORDER entered DENYING 21 Motion to Extend Time to File Amended Complaint with Request for Ex Parte Determination. The case is dismissed without prejudice. (DaSilva, Carolina) |
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| Friday, February 09, 2018 | ||
| 20 | 20
misc
Docket sheet sent
Fri 02/09 9:44 AM
DOCKET SHEET sent to Evan P Lowney (DaSilva, Carolina) |
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| 19 | 19
order
Order on Motion for Leave to Proceed In Forma Pauperis
Fri 02/09 9:42 AM
Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING18 RENEWED Motion for Leave to Proceed in forma pauperis. See16 Memorandum and Order. (DaSilva, Carolina) |
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| 18 | 18
7
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motion
Proceed In Forma Pauperis
Fri 02/09 9:41 AM
RENEWED MOTION for Leave to Proceed in forma pauperis by Evan P Lowney. Leave to file granted by 16 Memorandum and Order. (DaSilva, Carolina) |
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| 17 | 17
utility
Set Deadlines/Hearings
Fri 02/09 8:36 AM
Set Deadline: Plaintiff's amended complaint due by 3/16/2018. (PSSA, 4) |
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| 16 | 16
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order
Order on Motion for Leave to File Document
Fri 02/09 8:34 AM
Judge Indira Talwani: MEMORANDUM AND ORDER entered granting13 Motion to file renewed motion to proceed in forma pauperis; striking all but paragraph 27 of Plaintiffs Memorandum14 of law; granting [13-2] Plaintiff's renewed motion to proceed in forma pauperis. If Plaintiff wishes to pursue this action, he must, within thirty-five (35) days of the date of this Memorandum and Order, file an amended complaint. Failure to comply with this order will result in dismissal. No summons shall issue pending further order of the court. (PSSA, 4) |
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| Tuesday, January 30, 2018 | ||
| 15 | 15
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notice
Notice - Other
Tue 01/30 2:14 PM
NOTICE of Administrative Suspension by Evan P Lowney (DaSilva, Carolina) |
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| 14 | 14
15
pgs
respm
Memorandum in Support of Motion
Tue 01/30 2:12 PM
MEMORANDUM in Support re:13 MOTION for Leave to File Supplemental IFP Application Late and REQUEST for Ex-Parte Determination filed by Evan P Lowney. (DaSilva, Carolina) |
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| 13 | 13
motion
Leave to File Document
Tue 01/30 2:11 PM
MOTION for Leave to File Supplemental IFP Application Late and REQUEST for Ex-Parte Determination by Evan P Lowney.(DaSilva, Carolina) |
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Att: 1
Cover Letter,
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Att: 2
IFP Application
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| Wednesday, January 03, 2018 | ||
| 12 | 12
utility
Set Deadlines/Hearings
Wed 01/03 11:23 AM
Set Deadline: If Lowney wishes to proceed with this action, he must either pay the $400.00 filing fee or file a fully completed Long Form IFP Application due by 1/24/2018. (PSSA, 4) |
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| 11 | 11
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order
Order on Motion for Miscellaneous Relief Order on Motion to Seal Document Order on Motion for Extension of Time
Wed 01/03 11:21 AM
Judge Indira Talwani: ORDER ON PENDING MOTIONS (Docket Nos. 2, 3, 9) entered denying without prejudice2 Motion for leave to proceed in forma pauperis; denying without prejudice3 Motion to file impounded supplemental case opening material; denying as premature9 Motion for enlargement of time to make service. If Lowney wishes to proceed with this action, he must, within twenty-one (21) days from the date of this Order either pay the $400.00 filing fee or file a fully completed Long Form Application to Proceed in District Court without Prepaying Fees or Costs (AO Form 239). (PSSA, 4) |
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Att: 1
form IFP (long form)
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| Wednesday, November 22, 2017 | ||
| 10 | 10
respm
Affidavit in Support of Motion
Wed 11/29 12:53 PM
AFFIDAVIT in Support re:9 MOTION for Extension of Time to Make Service with Request for Ex-Parte Determination filed by Evan P Lowney. (DaSilva, Carolina) |
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| 9 | 9
motion
Extension of Time
Wed 11/29 12:51 PM
MOTION for Extension of Time to Make Service with Request for Ex-Parte Determination by Evan P Lowney.(DaSilva, Carolina) |
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Att: 1
Cover Letter
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| Tuesday, August 29, 2017 | ||
| 8 | 8
notice
Notice of Case Assignment
Tue 08/29 1:01 PM
ELECTRONIC NOTICE of Case Reassignment. Judge Indira Talwani assigned to case. (adminn, ) |
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| 7 | 7
order
Order Reassigning Case
Tue 08/29 10:45 AM
Judge Mark L. Wolf: According to Local Rule 40.1, this case will be returned to the clerk for reassignment. ELECTRONIC ORDER entered. ORDER REASSIGNING CASE. (Bono, Christine) |
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| Monday, August 21, 2017 | ||
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notice
Notice of Case Assignment
Mon 08/21 10:58 AM
ELECTRONIC NOTICE of Case Assignment. Judge Mark L. Wolf assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (adminn, ) |
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| Thursday, August 17, 2017 | ||
| 4 | 4
respm
Memorandum in Support of Motion
Thu 08/17 5:07 PM
MEMORANDUM in Support re3 MOTION to Seal Document with request for ex parte relief filed by Evan P Lowney. (Lowney, Evan) |
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| 3 | 3
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motion
Seal Document
Thu 08/17 5:06 PM
MOTION to Seal Document with request for ex parte relief by Evan P Lowney.(Lowney, Evan) |
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| 2 | 2
motion
Miscellaneous Relief
Thu 08/17 5:03 PM
MOTION IFP Application re1 Complaint by Evan P Lowney.(Lowney, Evan) |
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| 1 | 1
98
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cmp
Complaint
Thu 08/17 4:55 PM
COMPLAINT against All Defendants (Fee Status: IFP requested), filed by Evan P Lowney.(Lowney, Evan) |
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Att: 1
Civil Cover Sheet Category Form and Notice of No Consent,
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Att: 2
Exhibit A,
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Att: 3
34 pgs
Exhibit B
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