Marina Bay Residences, LLC vs. Naguib, Ahmed et al
This eviction case ended in a settlement. On August 6, 2024 the case went to trial, was reported settled after mediation, and an Agreement of the Parties was filed on August 7, 2024.
That agreement resolved the fight before the judge had to rule on the landlord’s big motion to strike the tenants’ answers, counterclaims, and jury demand. The specific terms of the deal aren’t spelled out in the docket entries available here.
Marina Bay Residences, LLC owns a large apartment building at 550 Victory Road in Quincy (the “Meriel Marina Bay,” managed by Bozzuto). It decided not to renew the lease for Unit S339 and, when the tenants didn’t leave, filed an eviction (“summary process”) case in June 2024.
Crucially, the landlord filed this as a “fault” or “for cause” eviction, not a nonpayment case. The April 24, 2024 Notice of Non-Renewal accuses the tenants of chronic late or non-payment of rent, refusing a reasonable escrow agreement for rent they were withholding, refusing to cooperate with efforts to fix problems they complained about, and refusing reasonable access to the unit for repairs.
The tenants tell a very different story. Sandra Fernandez says the apartment has had recurring mold and water problems for years, that her son got sick from mold exposure, that management and the Quincy health department kept calling visible mold “just dust,” and that the eviction is retaliation for her complaints and for the class action lawsuit her co-tenant Dany Abouelkhier filed against the owner and manager in Norfolk Superior Court.
So you have two lawsuits running in parallel: the tenants’ mold class action in Superior Court, and the landlord’s eviction in Housing Court. The eviction settled on the eve of/at trial.
- Marina Bay Residences, LLCPlaintiff (the landlord suing to evict)The building owner (the tenants’ filings describe it as a Hines entity) that wants possession of Unit S339 back, and wants the tenants’ counterclaims and jury demand thrown out.
- Sandra Fernandez de Villanicencio FrommerDefendant (tenant, self-represented)The most active tenant in this case — she filed the answer, counterclaims, jury demand, discovery, affidavits, and photos, alleging mold, health harm to her and her minor son, and retaliation.
- Dany AbouelkhierDefendant (tenant, self-represented)A co-leaseholder who says he is the lead plaintiff in the mold class action against the owner and Bozzuto; he asked the court to pause or dismiss the eviction because of that conflict, and was defaulted when he missed the first court date while traveling.
- Ahmed NaguibDefendant (tenant, self-represented)The third leaseholder; per the tenants’ filings he was out of the country dealing with a family emergency and, according to the landlord’s motion, never filed an answer at all.
- AMPS Law, P.C. (Ted Papadopoulos, Mustafa Sidki, Kayla Chatell)Landlord's eviction counselThe lawyers who filed the eviction and the omnibus motion to strike the tenants’ answers, counterclaims, and jury demand.
- Bozzuto Management Co. / Leah CataldoProperty manager (not a named party here)The management company that signed the Notice of Non-Renewal and handled the mold complaints; named in the tenants’ allegations and in the separate class action.
- Various defense attorneys in the class action (Dain Torpy, Maynard Nexsen lawyers)Non-parties Fernandez tried to sue by counterclaimLawyers from the Superior Court class action whom Fernandez named in her counterclaims and served discovery on; the landlord argued they were never properly brought into this case at all.
The case moved fast, as eviction cases do. The complaint was filed June 17, 2024, a first-tier court event was held July 23, and trial was set for August 6 — about seven weeks total.
In that window, Fernandez filed a blizzard of paperwork on her own: a request to push the first court date 60 days (denied by Judge Sherring at the hearing), an answer with sweeping counterclaims and a jury demand, an affidavit with mold photos and email chains with management and the Quincy health department, a motion to amend her counterclaims, interrogatories, requests for admission, and document requests — some of them served on the opposing lawyers personally.
Abouelkhier separately filed his own handwritten counterclaim and a motion for leave to file a late answer, arguing his answer was a few days late due to a date-calculation error, that he’d be out of the country from July 23, and that the eviction should be paused or dismissed because he is the lead plaintiff in the mold class action.
On August 1 the landlord fired back with one big “omnibus” motion: strike Fernandez’s answer and amended answer as filed and served late under Housing Court Standing Order 1-23; alternatively strike her jury demand; strike her counterclaims because c. 239 §8A doesn’t allow counterclaims in a fault eviction; deny Abouelkhier’s late-answer motion because he was already defaulted; strike the discovery served on the attorneys as privileged and improper; and deny the 14-week trial delay.
The judge never had to decide any of it. On August 6 the parties went through the court’s mediation program and reported the case settled; an Agreement of the Parties was filed the next day.
Because the case settled, the normal next step is simply performance of whatever the parties agreed to — typically a move-out date, a payment or waiver arrangement, or dismissal terms. The docket entries here don’t reveal the terms.
If a party doesn’t live up to the agreement, the usual path is a motion to enforce it or, if the deal included an agreement for judgment, a request to issue execution (the eviction order). Nothing further is scheduled on this docket.
Separately, the mold class action in Norfolk Superior Court is a different case and would continue on its own track; this settlement doesn’t visibly resolve it.
This was a mismatch in firepower, and both sides played to their strengths.
The landlord made a deliberate, sophisticated choice by pleading this as a “fault” eviction rather than nonpayment. Under M.G.L. c. 239 §8A, tenants generally can’t raise counterclaims (bad conditions, retaliation, 93A) when the eviction is based on their own fault. The landlord’s own affidavits pointedly write “N/A” for rent owed and note in handwriting “this matter was brought for ‘fault’/’cause’.” That’s not an accident — it’s an attempt to close the door on exactly the mold-and-retaliation defense these tenants most wanted to make. Legitimate legal strategy, but strategic all the same.
The landlord also leaned hard on the calendar. Summary process is fast by design, and every request the tenants made for breathing room — 60 days, then 14 weeks — was opposed as prejudicial, with the pointed line that the tenants were holding over “without making payments.” Again: normal, aggressive landlord litigation.
Fernandez, representing herself, did what unrepresented tenants often do — she threw everything at the wall. Some of it was strong and on point: photos of what looks like mold, emails where management said in 2023 “we do not have any reports of mold” and later called visible growth “a slight buildup of debris,” and emails pressing the city health department. That’s real evidence of a habitability and retaliation story. But she also filed counterclaims against seven opposing lawyers over the fact that a lease naming her minor son was attached to a public court filing, and then served those lawyers with interrogatories asking about their internal decision to evict. That was almost certainly going nowhere — the landlord’s motion correctly points out those lawyers were never served with a summons, aren’t parties, and are likely protected by litigation privilege. It reads as understandable anger rather than a viable claim, and it gave the landlord an easy target.
Abouelkhier’s “pause the eviction because I’m the class action lead plaintiff” argument is interesting but was procedurally doomed here: he missed the first court event while traveling and got defaulted, which is why the landlord could say his late-answer motion was moot. The tenants’ underlying instinct — that being evicted while suing your landlord over mold smells like retaliation — is the kind of argument courts do take seriously; the problem was that the §8A fault framing and the missed deadlines made it hard to get in the door.
The settlement on the trial date is the unsurprising ending. Facing a motion that could have wiped out their answers, counterclaims, and jury demand all at once, the tenants had real risk; facing photos, health-department emails, and a pending class action, the landlord had real risk too. Mediating it out was rational for both.
Newest first — the plain-English reading leads; the court's wording follows.
- 08/07/2024The parties filed their written settlement agreement resolving the eviction case.Court's wordingAgreement of the Parties
- 08/06/2024Fernandez filed one more sworn statement of her own on the day of trial.Court's wordingAffidavit of Defendant filed by Sandra Fernandez DE Villanicencio Frommer
- 08/06/2024Abouelkhier filed an amendment to his answer on the trial date.Court's wordingAmendment to Answer in case filed by Dany Abouelkhier
- 08/06/2024The court’s mediation referral for the trial date was closed out after the parties reached a deal with the mediator’s help.Court's wordingAlternative Dispute Resolution Outcome Referral Date: 08/06/2024 Referral Source: Referral Event: Summary Process Trial Aug 6, 2024 9:00:00 AM Referral Status: Closed Referral Specialist: Moreno, Kelly
- 08/06/2024The trial was held on August 6 but ended with the case being reported settled instead of decided by the judge.Court's wordingEvent Resulted: Summary Process Trial scheduled on: 08/06/2024 09:00 AM Has been: Held For the following reason: Case Reported Settled Comments: Agreement of the Parties Hon. Neil Sherring, Presiding
- 08/01/2024The landlord filed one big combined motion asking the court to throw out Fernandez’s answer, counterclaims, and jury demand as late and legally improper, deny Abouelkhier’s late-answer request because he was already defaulted, quash the discovery she served on the opposing lawyers, and refuse the tenants’ request to delay trial 14 weeks.Court's wordingMotion to dismiss and/or motion to strike defendant Fernandez's answer, amended answer, counterclaims, and Jury Demand; opposition to Defendant Abouelkhier's motion for late answer, counterclaims, and Jury Demand; motion to strike discovery requests propounded upon counsel; and opposition to motion for 14 week postponement of trial date filed by Marina Bay Residences, LLC
- 07/26/2024Fernandez filed additional (late) discovery demands seeking documents and information.Court's wordingDefendant Discovery Requests (Additional/Late Filing)
- 07/26/2024Fernandez swore an affidavit listing everyone she emailed her discovery requests to, including a dozen attorneys and managers.Court's wordingAffidavit of of Sandra Fernandez de Villavicencio Frommer filed by Sandra Fernandez DE Villanicencio Frommer
- 07/26/2024Fernandez served written questions (interrogatories) that the other side had to answer under oath.Court's wordingDefendant's Interrogatories filed by Sandra Fernandez de Villavicencio Frommer
- 07/26/2024Fernandez served requests asking the other side to admit or deny specific facts.Court's wordingDefendant's Request for Admissions filed by Sandra Fernandez de Villavicencio Frommer
- 07/26/2024Abouelkhier asked the court to let him file a late answer and counterclaims, blaming a date miscalculation and arguing the eviction should be paused because he is the lead plaintiff in the mold class action against the same landlord.Court's wordingMotion to File Late Answer and Counterlaims filed by Dany Abouelkhier
- 07/26/2024Fernandez asked the court to accept her answer, counterclaims, and jury demand even though they were filed a day or so past the deadline.Court's wordingMotion to File Late Answer and Counterclaims filed by Sandra Fernandez DE Villanicencio Frommer
- 07/25/2024The mediation referral from the July 23 hearing was closed because the parties never actually entered the mediation process at that point.Court's wordingAlternative Dispute Resolution Outcome Referral Date: 07/25/2024 Referral Source: Referral Event: First-Tier Court Event Jul 23, 2024 11:00:00 AM Referral Status: Did Not Enter Process Referral Specialist: Moreno, Kelly
- 07/24/2024Judge Sherring denied the tenants’ request to push the case out 60 days.Court's wordingMotion to request for 60 day extension - Denied Judge: Sherring, Hon. Neil
- 07/24/2024The court set the eviction trial for August 6, 2024 at 9:00 a.m.Court's wordingScheduled Event: Summary Process Trial Date: 08/06/2024 Time: 09:00 AM Result: Held
- 07/23/2024Fernandez asked permission to revise and expand her counterclaims.Court's wordingMotion to amend counterclaims filed by Sandra Fernandez DE Villanicencio Frommer
- 07/23/2024The landlord’s lawyer filed the standard sworn form (as to one defendant) confirming he isn’t in the military and still occupies the unit — a required step before a default judgment can enter.Court's wordingMilitary Service and Rule 10 Affidavit
- 07/23/2024The same required military/occupancy affidavit was filed as to the other non-appearing defendant.Court's wordingMilitary Service and Rule 10 Affidavit
- 07/23/2024At the first court appearance the case did not settle, so the judge set it for trial and said the pending motions would be heard the same day.Court's wordingEvent Resulted: First-Tier Court Event scheduled on: 07/23/2024 11:00 AM Has been: Held For the following reason: Not Settled Comments: scheduled for Trial. Motion will be held on same date as Trial. Hon. Neil Sherring, Presiding
- 07/19/2024Abouelkhier filed a handwritten counterclaim and affidavit asking the court to postpone or dismiss the eviction because he’d be abroad and because he leads a class action against the same landlord.Court's wordingDany Abouelkhier's Counterclaim
- 07/19/2024Fernandez filed her written answer to the eviction complaint, along with counterclaims.Court's wordingAnswer of Sandra Fernandez DE Villanicencio Frommer
- 07/19/2024Fernandez demanded a jury trial rather than having a judge decide the case alone.Court's wordingJury claim of Sandra Fernandez DE Villanicencio Frommer
- 07/19/2024Fernandez filed a sworn statement attaching her evidence: photos of suspected mold, email chains with Bozzuto management and Quincy health officials, and a list of the attorneys involved.Court's wordingAffidavit of exhibits provided filed by Sandra Fernandez DE Villanicencio Frommer
- 07/17/2024Fernandez asked the court to move the first hearing date, citing two co-tenants being out of the country and her inability to find a lawyer.Court's wordingMotion to reschedule the First tier event filed by Sandra Fernandez DE Villanicencio Frommer
- 07/17/2024Fernandez filed proposed exhibits she wanted the court to consider.Court's wordingProposed Exhibit Filed by Sandra Fernandez DE Villanicencio Frommer
- 07/02/2024The landlord filed proof that the tenants were properly notified of the first court date.Court's wordingReturn of service as to FTCE completed filed by Marina Bay Residences, Llc
- 06/21/2024The court scheduled the first court event for July 23, 2024.Court's wordingScheduled Event: First-Tier Court Event Date: 07/23/2024 Time: 11:00 AM Result: Held
- 06/18/2024Ahmed Naguib was recorded as representing himself, with no attorney.Court's wordingAttorney Appearance On this date 06/18/2024 Pro Se added for Naguib, Ahmed
- 06/18/2024Dany Abouelkhier was recorded as representing himself, with no attorney.Court's wordingAttorney Appearance On this date 06/18/2024 Pro Se added for Abouelkhier, Dany
- 06/18/2024Sandra Fernandez was recorded as representing herself, with no attorney.Court's wordingAttorney Appearance On this date 06/18/2024 Pro Se added for DE Villanicencio Frommer, Sandra Fernandez
- 06/17/2024The landlord paid the standard filing fee to open the eviction case.Court's wordingSummary Process: MGL Chapter 185C Section 19; Chapter 262 Section 2 Receipt: 19709 Date: 06/17/2024
- 06/17/2024The landlord paid the additional statutory surcharge for filing the case.Court's wordingSURCHARGE 185C:Entry of Action filed (Section 466 - M.G.L. c. 185C, §19) SURCHARGE Receipt: 19709 Date: 06/17/2024
- 06/17/2024The landlord’s lawyer filed the sworn form confirming he followed the rules for e-filing an eviction case.Court's wordingEntry Package - Affidavit of Compliance
- 06/17/2024The landlord filed the April 24, 2024 Notice of Non-Renewal, which told the tenants to move out at the end of their lease and listed the alleged reasons: chronic late/non-payment of rent, refusing an escrow deal for withheld rent, not cooperating with repairs, and not giving access to the unit.Court's wordingEntry Package - Notice to Quit
- 06/17/2024The landlord filed the actual eviction summons and complaint, seeking possession of Unit S339 for cause (not for unpaid rent), plus proof it was served on all three tenants on June 8, 2024.Court's wordingEntry Package - SP Summons and Complaint - Cause