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GE CAPITAL MORTG. SERVICES, INC. v. ESTATE OF LUGO

No. CIV.A.03-12172-JLT.

319 F.Supp.2d 127 (2004)

GE CAPITAL MORTGAGE SERVICES, INC., Plaintiff, v. ESTATE OF Hilda LUGO, Frank Lugo, Co-Administrator for the Estate of Hilda Lugo, Edward Lugo, Co-Administrator for the Estate of Hilda Lugo, Herman Lugo, H. Maxima Lugo, Manuel Lugo, Isabel Farrar, United States of America, and Commonwealth of Massachusetts Department of Revenue, Defendants.

United States District Court, D. Massachusetts.

May 26, 2004.

Attorney(s) appearing for the Case

Eileen Ryan McAuliffe, Massachusetts Department of Revenue, Litigation Bureau, Boston, MA, for Massachusetts Department of Revenue, Defendant.

Stephen J. Turanchik, U.S. Department of Justice, Trial Attorney, Tax Division, Washington, DC, for United States of America, Defendant.

Veronica C. Viveiros, Harmon Law Offices, P.C., Newton, MA, for G.E. Capital Mortgage Services, Inc., Plaintiff.

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...

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