Frascatore v. Wilmington Savings Fund Society, FSB et al
Plaintiff: Ralph Frascatore
Defendant: Wilmington Savings Fund Society, FSB, Bank of America, N.A., Federal National Mortgage Association, Keith Keating Fuller, Walter M. Spader and Unknown Others
Case Number: 3:2022cv00212
Filed: February 7, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Alfred V Covello
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2022 Opinion or Order Filing 22 Set/Reset Deadlines as to #20 . Extension of time to and including April 20, 2022, to file a responsive pleading. Responses due by 4/20/2022 (Alexander, R.)
April 1, 2022 Opinion or Order Filing 21 ORDER approving #20 motion for extension of time to and including April 20, 2022, to file a responsive pleading. Signed by Judge Alfred V. Covello on 04/01/22. (Covello, Alfred)
March 31, 2022 Opinion or Order Filing 20 MOTION for Extension of Time until April 20, 2022 to File a Responsive Pleading by Keith Keating Fuller. (Joyce, Cara)
March 30, 2022 Opinion or Order Filing 19 NOTICE of Appearance by Cara D. Joyce on behalf of Keith Keating Fuller (Joyce, Cara)
March 23, 2022 Opinion or Order Filing 18 ORDER granting #17 motion to amend/correct notice #16 . Signed by Judge Alfred V. Covello on 03/23/22. (Covello, Alfred)
March 22, 2022 Opinion or Order Filing 17 First MOTION to Amend/Correct #16 Notice (Other), Notice of Joinder to Motion by Wilmington Savings Fund Society, FSB(Not in it's individual capacity but soley in it's capacity as owner trustee of Matewan Ventures Trust Series 2018-1).Responses due by 4/12/2022 (Sandberg, Kevin)
March 21, 2022 Opinion or Order Filing 16 NOTICE by Wilmington Savings Fund Society, FSB(Not in it's individual capacity but soley in it's capacity as owner trustee of Matewan Ventures Trust Series 2018-1) re #13 MOTION to Dismiss Notice of Joinder to Motion (Sandberg, Kevin)
March 21, 2022 Opinion or Order Filing 15 NOTICE of Appearance by Kevin C. Sandberg on behalf of Wilmington Savings Fund Society, FSB(Not in it's individual capacity but soley in it's capacity as owner trustee of Matewan Ventures Trust Series 2018-1) (Sandberg, Kevin)
March 16, 2022 Opinion or Order Deadline updated: The time to plead is extended to and including April 8, 2022 for Federal National Mortgage Association. (Alexander, R.)
March 16, 2022 Opinion or Order Filing 14 ORDER granting #9 motion for extension of time to plead to and including April 8, 2022. Signed by Judge Alfred V. Covello on 03/16/22. (Covello, Alfred)
March 15, 2022 Opinion or Order Filing 13 MOTION to Dismiss by Bank of America, N.A..Responses due by 4/5/2022 (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Supplement Notice to Pro Se Litigant)(Kolakowski, Pierre-Yves)
March 15, 2022 Opinion or Order Filing 12 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent NB Holdings Corporation, Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company for Bank of America, N.A.. (Kolakowski, Pierre-Yves)
March 15, 2022 Opinion or Order Filing 11 NOTICE of Appearance by Pierre-Yves Kolakowski on behalf of Bank of America, N.A. (Kolakowski, Pierre-Yves)
March 14, 2022 Opinion or Order Filing 10 CERTIFIED Mail Receipts by Ralph Frascatore re #6 Summons Returned Executed. (Fanelle, N.)
March 11, 2022 Opinion or Order Filing 9 First MOTION for Extension of Time until April 8, 2022 To Plead by Federal National Mortgage Association. (Milne, Geoffrey)
March 11, 2022 Opinion or Order Filing 8 NOTICE of Appearance by Geoffrey K. Milne on behalf of Federal National Mortgage Association (Milne, Geoffrey)
March 1, 2022 Opinion or Order Filing 7 ORDER. The court notes that the plaintiff's return of service #6 is deficient as it is unsigned and does not include copies of the certified mail receipts. The court's local rules provide that "[t]he plaintiff shall file proof of service complying with Fed.R.Civ.P. 4(l), or proof of waiver of service, within 7 days after plaintiff's receipt of such proof. If the complaint will not be served within 90 days after it is filed, the plaintiff shall file within that time a motion for additional time on good cause shown or, if no extension is required, a statement of explanation." Loc. R. Civ. P. 4(d). Federal rule 4(l) provides as follows: "[u]nless service is waived, proof of service must be made to the court. Except for service by a United States marshal or deputy marshal, proof must be by the server's affidavit." Fed. R. Civ. P. 4(l)(1). Further, that provision states that "[f]ailure to prove service does not affect the validity of service. The court may permit proof of service to be amended." Id. at 4(l)(3). The plaintiff shall file an amended return that includes the requisite signed affidavit and certified mail receipts, on or before March 8, 2022, or an extension of time within which to do so, if necessary. Signed by Judge Alfred V. Covello on 03/01/22. (Covello, Alfred)
February 22, 2022 Opinion or Order Filing 6 SUMMONS Returned Executed by Ralph Frascatore. Bank of America, N.A. served on 2/22/2022, answer due 3/15/2022; Federal National Mortgage Association served on 2/22/2022, answer due 3/15/2022; Keith Keating Fuller served on 2/22/2022, answer due 3/15/2022; Walter M. Spader served on 2/22/2022, answer due 3/15/2022; Unknown Others served on 2/22/2022, answer due 3/15/2022; Wilmington Savings Fund Society, FSB(As owner trustee of the residential credit opportunities trust v-d) served on 2/22/2022, answer due 3/15/2022; Wilmington Savings Fund Society, FSB(Not in it's individual capacity but soley in it's capacity as owner trustee of Matewan Ventures Trust Series 2018-1) served on 2/22/2022, answer due 3/15/2022. (Fanelle, N.)
February 8, 2022 Opinion or Order 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 #3 Electronic Filing Order, #4 Electronic Summons Issued,, #1 Complaint, filed by Ralph Frascatore, #2 Order on Pretrial Deadlines, Signed by Clerk on 2/8/2022. (Fanelle, N.) (Additional attachment(s) added on 2/8/2022: #1 Replacement pdf.) (Fanelle, N.).
February 8, 2022 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bank of America, N.A., Federal National Mortgage Association, Keith Keating Fuller, Walter M. Spader, Wilmington Savings Fund Society, FSB(As owner trustee of the residential credit opportunities trust v-d), Wilmington Savings Fund Society, FSB(Not in it's individual capacity but soley in it's capacity as owner trustee of Matewan Ventures Trust Series 2018-1)* with answer to complaint due within *21* days. *Ralph Frascatore* *4711 Madison Avenue* *Trumbull, CT 06611*. (Fanelle, N.)
February 7, 2022 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alfred V. Covello on 2/7/2022. (Fanelle, N.)
February 7, 2022 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 4/8/2022 Discovery due by 8/9/2022 Dispositive Motions due by 9/13/2022 Signed by Clerk on 2/7/2022. (Fanelle, N.) (Additional attachment(s) added on 2/8/2022: #1 Replacement pdf.) (Fanelle, N.).
February 7, 2022 Opinion or Order Filing 1 COMPLAINT against Bank of America, N.A., Federal National Mortgage Association, Keith Keating Fuller, Walter M. Spader, Unknown Others, Wilmington Savings Fund Society, FSB(As owner trustee of the residential credit opportunities trust v-d), Wilmington Savings Fund Society, FSB(Not in it's individual capacity but soley in it's capacity as owner trustee of Matewan Ventures Trust Series 2018-1), filed by Ralph Frascatore. (Fanelle, N.)
February 7, 2022 Opinion or Order Filing fee received from Ralph Frascatore: $ 402.00, receipt number 467993. (Fanelle, N.)
February 7, 2022 Opinion or Order Request for Clerk to issue summons as to Bank of America, N.A., Federal National Mortgage Association, Keith Keating Fuller, Walter M. Spader, Wilmington Savings Fund Society, FSB(As owner trustee of the residential credit opportunities trust v-d), Wilmington Savings Fund Society, FSB(Not in it's individual capacity but soley in it's capacity as owner trustee of Matewan Ventures Trust Series 2018-1). (Fanelle, N.)

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Plaintiff: Ralph Frascatore
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Defendant: Wilmington Savings Fund Society, FSB
Represented By: Kevin C. Sandberg
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Defendant: Bank of America, N.A.
Represented By: Pierre-Yves Kolakowski
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Defendant: Federal National Mortgage Association
Represented By: Geoffrey K. Milne
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Defendant: Keith Keating Fuller
Represented By: Cara D. Joyce
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Defendant: Walter M. Spader
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Defendant: Unknown Others
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