NEW HAVEN SAVINGS BANK v. FOLLINS

No. CIV.A.2003-12634-RBC.

431 F.Supp.2d 183 (2006)

NEW HAVEN SAVINGS BANK, Plaintiff, v. Althea FOLLINS, Harold Follins, Aetna Finance Company d/b/a ITT Financial Services, Second Federal Funding, United States of America, Bay State Gas, Defendants.

United States District Court, D. Massachusetts.

May 24, 2006.


Attorney(s) appearing for the Case

Craig Todd Gerome, Schultz & Company, Boston, MA, for Althea Follins Pro Se, Harold Follins, Defendant Pro Se.

Kevin J. McCaughey, Ganick, O'Brien & Sarin, Dorchester, MA, for Bay State Gas, Defendant.

Glenn J. Melcher, U.S. Department of Justice, Tax Division, Washington, DC, for United States of America, Defendant.

Daniel P. Murphy, Law Office of Daniel P. Murphy, Chelmsford, MA, for Aetna Finance Company, Cross Claimant.

David M. Rosen, Harmon Law Offices, P.C., Newton, MA, for New Haven Savings Bank, Plaintiff.

Gordon N. Schultz, Schultz & Company, Boston, MA, for Althea Follins, Pro Se, Harold Follins, Defendant Pro Se.

Veronica C. Viveiros, Harmon Law Offices, P.C., Newton, MA, for New Haven Savings Bank, Plaintiff.

Michelle L. Zaff, Kerstein, Coren, Lichtenstein and Finkel, LLC, Wellesley, MA, for Second Federal Funding, Defendant.


MEMORANDUM AND ORDER ON PACIFIC SECURITY, LLC'S MOTION FOR SUMMARY JUDGMENT (# 37) AND MEMORANDUM ON CROSS-MOTION FOR SUMMARY JUDGMENT OF ALTHEA AND HAROLD FOLLINS (# 42)

COLLINGS, United States Magistrate Judge.

I. Introduction

On November 5, 2003, the plaintiff, New Haven Savings Bank ("the Bank"), filed a complaint in interpleader in the Massachusetts Superior Court. The action...

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