Legal Opinion
GE Capital Mortgage Services, Inc. v. Estate of Hilda Lugo
District Court, D. Massachusetts
Decided May 26, 2004No. CIV.A.03-12172-JLTPublished
1Opinion of the Court
MEMORANDUM
TAURO, District Judge.
This is an interpleader action in which there are competing claims to a surplus fund, resulting from the foreclosure of a mortgage and the sale of real estate by GE Capital Mortgage Services, Inc. (“GE”). The case was instituted by GE in state court and removed to this court by Defendant United States of America (“United States”). 1 Presently at issue is Defendant Commonwealth of Massachusetts Department of Revenue’s (“Commonwealth”) motion to dismiss.
Background
GE was the holder of a real estate mortgage for property owned by Defendants Hilda and Manuel Lugo. 2…
2Cases cited19 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Edelman v. JordanSupreme Court of the United States · 1974
- Seminole Tribe of Florida v. FloridaSupreme Court of the United States · 1996
- Lapides v. Board of Regents of Univ. System of Ga.Supreme Court of the United States · 2002
- College Savings Bank v. Florida Prepaid Postsecondary Education Expense BoardSupreme Court of the United States · 1999
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