Nelson v. Countrywide Home Loans, Inc et al
| Moses Nelson |
| Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does, U.S. Bank National Association, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., American Brokers Conduit and Jane Roes |
| 3:2018cv02081 |
| December 19, 2018 |
| US District Court for the District of Connecticut |
| Stefan R Underhill |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.
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| Filing 18 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP Holdings, Inc., Corporate Parent Maroon Holding, LLC, Corporate Parent Intercontinental Exchange, Inc. for Mortgage Electronic Registration Systems, Inc.. (Machado-Costa, Annabelle) |
| Filing 17 Corporate Disclosure Statement by Countrywide Home Loans, Inc identifying Corporate Parent Bank of America Corporation, Corporate Parent Countrywide Financial Corporation for Countrywide Home Loans, Inc. (Machado-Costa, Annabelle) |
| Filing 16 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holding Corporation for Bank of America, N.A.. (Machado-Costa, Annabelle) |
| Filing 15 NOTICE by Bank of America, N.A., Countrywide Home Loans, Inc, Mortgage Electronic Registration Systems, Inc. re #14 MOTION to Dismiss (Notice to Pro Se Litigant) (Machado-Costa, Annabelle) |
| Filing 14 MOTION to Dismiss by Bank of America, N.A., Countrywide Home Loans, Inc, Mortgage Electronic Registration Systems, Inc..Responses due by 2/22/2019 (Attachments: #1 Memorandum in Support MOL In Support of Motion to Dismiss, #2 Exhibit Ex. A, #3 Exhibit Ex. B, #4 Exhibit Ex. C, #5 Exhibit Ex. D, #6 Exhibit Ex. E, #7 Exhibit Ex. F, #8 Exhibit Ex. G, #9 Exhibit Ex, H, #10 Exhibit Ex. I, #11 Exhibit Ex. J)(Machado-Costa, Annabelle) |
| Filing 13 NOTICE of Appearance by Annabelle T Machado-Costa on behalf of Bank of America, N.A., Countrywide Home Loans, Inc, Mortgage Electronic Registration Systems, Inc. (Machado-Costa, Annabelle) |
| Filing 12 SUMMONS Returned Executed by Moses Nelson. American Brokers Conduit served on 1/8/2019, answer due 1/29/2019. (Oliver, T.) |
| Filing 11 SUMMONS Returned Executed by Moses Nelson. Countrywide Home Loans, Inc served on 1/8/2019, answer due 1/29/2019. (Oliver, T.) |
| Filing 10 SUMMONS Returned Executed by Moses Nelson. Wells Fargo Bank, N.A. served on 1/8/2019, answer due 1/29/2019. (Oliver, T.) |
| Filing 9 SUMMONS Returned Executed by Moses Nelson. Mortgage Electronic Registration Systems, Inc. served on 1/8/2019, answer due 1/29/2019. (Oliver, T.) |
| Filing 8 SUMMONS Returned Executed by Moses Nelson. Bank of America, N.A. served on 1/8/2019, answer due 1/29/2019. (Oliver, T.) |
| Filing 7 SUMMONS Returned Executed by Moses Nelson. U.S. Bank National Association served on 1/8/2019, answer due 1/29/2019. (Oliver, T.) |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *American Brokers Conduit, Bank of America, N.A., Countrywide Home Loans, Inc, John Does, Mortgage Electronic Registration Systems, Inc., Jane Roes, U.S. Bank National Association, Wells Fargo Bank, N.A.* with answer to complaint due within *21* days. *Moses Nelson* *1584 North Avenue* *Bridgeport, CT 06604* (Fazekas, J.) |
| Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #4 Standing Protective Order, #1 Complaint, filed by Moses Nelson, #3 Electronic Filing Order Signed by Clerk on 12/20/2018.(Fazekas, J.) |
Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Stefan R Underhill on 12/19/2018.(Fazekas, J.)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R Underhill on 12/19/2018.(Fazekas, J.)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 2/17/2019. Discovery due by 6/20/2019. Dispositive Motions due by 7/25/2019. Signed by Clerk on 12/19/2018.(Fazekas, J.)
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| Filing 1 Verified COMPLAINT against American Brokers Conduit, Bank of America, N.A., Countrywide Home Loans, Inc, John Does, Mortgage Electronic Registration Systems, Inc., Jane Roes, U.S. Bank National Association, Wells Fargo Bank, N.A., filed by Moses Nelson.(Fazekas, J.) Modified on 12/20/2018 to edit text (Fazekas, J.). |
| Filing fee received from Moses Nelson: $400.00, receipt number CTXB00009808. (Fazekas, J.) |
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