McMichael et al v. Select Portfolio Servicing, Inc. et al
Plaintiff: Penni McMichael and Josh McMichael
Defendant: Select Portfolio Servicing, Inc. and Professional Foreclosure Corporation of Virginia
Case Number: 6:2020cv00004
Filed: January 21, 2020
Court: US District Court for the Western District of Virginia
Presiding Judge: Robert S Ballou
Referring Judge: Norman K Moon
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2020 Filing 3 Positive Corporate Disclosure Statement by Select Portfolio Servicing, Inc. identifying Corporate Parent Credit Suisse (USA), Inc., Corporate Parent SP Holding Enterprises for Select Portfolio Servicing, Inc.. (Oliveri, Robert)
January 21, 2020 Filing 2 Notice of Filing Requirement to Select Portfolio Servicing, Inc., and Professional Foreclosure Corporation of Virginia, - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (al)
January 21, 2020 Filing 1 NOTICE OF REMOVAL from Rockbridge County Circuit Court, case number CL19-994. (Filing & Administrative fee $400, receipt #0423-3312765), filed by Select Portfolio Servicing, Inc., Professional Foreclosure Corporation of Virginia. (Attachments: #1 Exhibit A - State Court Notice of Service of Process & State Court Complaint, #2 Exhibit B - Affidavit of Counsel for Co-defendant PFC of Virginia, #3 Exhibit C - Notice to State Court of Removal to Federal Court, #4 Exhibit D - State Court Notice to Parties of Removal, #5 Civil Cover Sheet)(al)

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Plaintiff: Penni McMichael
Represented By: Michelle Paul
Represented By: Heath Jason Thompson
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Plaintiff: Josh McMichael
Represented By: Michelle Paul
Represented By: Heath Jason Thompson
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Defendant: Select Portfolio Servicing, Inc.
Represented By: Robert Anthony Oliveri, Jr.
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Defendant: Professional Foreclosure Corporation of Virginia
Represented By: William M. Savage
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