Wilmington Trust, National Association v. Earl Alvin LLC
| Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates and Wilmington Trust, National Association |
| Earl Alvin LLC |
| 3:2022cv01000 |
| December 8, 2022 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| Shelly D Dick |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Contract Default |
| Defendant |
Docket Report
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This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 ANSWER to #1 Complaint, with Jury Demand by Earl Alvin LLC.(Dunbar, Corey) |
| Filing 23 WRIT of SEQUESTRATION Returned Executed as to Recorder of Mortgages EBR. (US Marshal, ) |
| Filing 22 WRIT of SEQUESTRATION Returned Executed as to Earl Alvin LLC c/o Registered Agent. (US Marshal, ) |
| Filing 21 WRIT of SEQUESTRATION Returned Executed as to Property Manager 4445 Alvin Dark. (US Marshal, ) |
| Filing 20 WRIT of SEQUESTRATION Returned Executed as to 4759 EARL GROS AVE. (US Marshal, ) |
| Filing 19 WRIT of SEQUESTRATION Returned Executed as to 4723 EARL GROS. (US Marshal, ) |
| Filing 18 WRIT of SEQUESTRATION Returned EXECUTED as to EARL ALVIN LLC. (US Marshal, ) |
Filing 17
ORDER granting #14 Ex Parte Motion for Extension of Time. Defendant Earl Alvin LLC is granted an extension of time until 1/24/2023 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 1/9/2023. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
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| Filing 16 Certificate of Interested Persons by Earl Alvin LLC identifying Affiliate/Interested Person Wilmington Trust, National Association, Affiliate/Interested Person Earl Alvin LLC, Affiliate/Interested Person Earl Alvin Member LLC, Affiliate/Interested Person Tiger Plaza Holdings LLC, Affiliate/Interested Person Abraham P. Wieder for Earl Alvin LLC. (Dunbar, Corey) |
| Filing 15 NOTICE OF DEFICIENCY with LR 7.1 as to #14 Motion for Extension of Time. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (EDC) |
| MOTION(S) REFERRED: #14 Ex Parte MOTION for Extension of Time Responsive Pleadings. This motion is now pending before the USMJ. (EDC) |
| Filing 14 Ex Parte MOTION for Extension of Time Responsive Pleadings by Earl Alvin LLC (Attachments: #1 Proposed Pleading; Proposed Order)(Dunbar, Corey) Modified on 1/9/2023 to edit event type (SGO). |
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Filing 13
SCHEDULING CONFERENCE ORDER: Telephone Scheduling Conference set for 3/9/2023 at 10:00 AM before Magistrate Judge Richard L. Bourgeois Jr. Counsel for Plaintiff(s) shall initiate the call to all parties then contact the Court at (225) 389-3602. Status Report due by 2/23/2023. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 12/21/2022. (SGO)
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| Filing 12 NOTICE OF Writ of Sequestration Issued to USM for Service. (LLH) |
| Filing 11 NOTICE OF Sequestration Bond by Wilmington Trust, National Association (Strohschein, Stephen) |
| Filing 10 SUMMONS Returned Executed by Wilmington Trust, National Association. Earl Alvin LLC served on 12/13/2022, answer due 1/3/2023. (Strohschein, Stephen) |
| Filing 9 NOTICE OF Writ of Sequestration by Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates re #1 Complaint, (Strohschein, Stephen) |
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Filing 8
ORDER granting #2 Ex Parte MOTION for Writ of Sequestration, for Seizure of Property, and for Appointment of Keeper. Signed by Chief Judge Shelly D. Dick on 12/9/2022. (LLH)
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| Filing 7 Certificate of Interested Persons by Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates identifying Affiliate/Interested Person Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates, Affiliate/Interested Person Earl Alvin LLC, Affiliate/Interested Person Earl Alvin Member LLC, Affiliate/Interested Person Abraham P. Weider, Affiliate/Interested Person Tiger Plaza Holdings, LLC for Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates.. (Strohschein, Stephen) |
| Filing 6 Summons Issued as to Earl Alvin LLC. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (EDC) |
| Filing 5 NOTICE OF DEFICIENCY with LR 7.1 as to #1 Complaint. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (EDC) |
| Filing 4 Corporate Disclosure Statement by Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates identifying Corporate Parent M & T Bank for Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates.. (Strohschein, Stephen) |
| Filing 3 AFFIDAVIT in Support of Complaint and Motion for Writ of Sequestration, for Seizure of Property, and for Appointment of Keeper by Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates. (Attachments: #1 Exhibit A: Promissory Note, #2 Exhibit B: Loan Agreement, #3 Exhibit C: Mortgage, #4 Exhibit D: UCC Statements, #5 Exhibit E: Property Management Agreement, #6 Exhibit F: Assignment of Management Agreement, #7 Exhibit G: Deposit Account Control Agreement, #8 Exhibit H: Cash Management Account Control Agreement, #9 Exhibit I: Post-Closing Letter, #10 Exhibit J: Assignments of Security Instrument, #11 Exhibit K: Omnibus Assignments of Loan Documents, #12 Exhibit L: Keeper's Costs)(Strohschein, Stephen) |
| Filing 2 Ex Parte MOTION for Writ of Sequestration, for Seizure of Property, and for Appointment of Keeper by Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates (Attachments: #1 Attachment Memorandum in Support, #2 Proposed Pleading; Proposed Order)(Strohschein, Stephen) |
| Filing 1 COMPLAINT for Amounts Due Under Note and for Recognition of Security Interests against Earl Alvin LLC ( Filing fee $ 402 receipt number ALAMDC-2513253.), filed by Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates. (Attachments: #1 Exhibit Civil Cover Sheet, #2 Proposed Pleading; Summons)(Strohschein, Stephen) |
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| Plaintiff: Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates | |
| Represented By: | Stephen Paul Strohschein |
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| Plaintiff: Wilmington Trust, National Association | |
| Represented By: | Stephen Paul Strohschein |
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| Defendant: Earl Alvin LLC | |
| Represented By: | Corey E. Dunbar |
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