FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SCHULTZ-NIELSEN et al
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant: MELISSA J SCHULTZ-NIELSEN, MELISSA J ANDREWS, MELISSA J FREEMAN and LARS E SCHULTZ-NIELSEN
Interested Party: HSBC MORTGAGE SERVICES, CITIBANK SOUTH DAKOTA NA and CAPITAL ONE BANK USA NA
Case Number: 1:2022cv00361
Filed: November 16, 2022
Court: US District Court for the District of Maine
Presiding Judge: NANCY TORRESEN
Referring Judge: KAREN FRINK WOLF
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 Set Deadlines : No Answer or Responsive Pleading filed by CAPITAL ONE BANK USA NA. Check for the filing of a motion for entry of default on 2/13/2023. (mnd)
January 5, 2023 Filing 9 AFFIDAVIT of Service by FEDERAL NATIONAL MORTGAGE ASSOCIATION. CITIBANK SOUTH DAKOTA NA served on 12/16/2022. (LONGORIA, RENEAU)
January 5, 2023 Filing 8 AFFIDAVIT of Service by FEDERAL NATIONAL MORTGAGE ASSOCIATION. CAPITAL ONE BANK USA NA served on 12/20/2022. (LONGORIA, RENEAU)
January 5, 2023 Set Answer Deadline for CAPITAL ONE BANK USA NA per Affidavit of Service #8: Answer due by 1/12/2023. (slg)
January 5, 2023 Set Answer Deadline for CITIBANK SOUTH DAKOTA NA per Affidavit of Service #9: Answer due by 1/24/2023. (slg)
December 23, 2022 Set Deadlines no answer or responsive pleading filed by MELISSA J SCHULTZ-NIELSEN, MELISSA J SCHULTZ-NIELSEN, HSBC MORTGAGE SERVICES: Check for Filing of a Motion for Default on 1/23/2023. (slg)
December 12, 2022 Filing 7 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. HSBC MORTGAGE SERVICES served on 11/23/2022. (LONGORIA, RENEAU)
December 12, 2022 Filing 6 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. LARS E SCHULTZ-NIELSEN served on 11/30/2022. (LONGORIA, RENEAU)
December 12, 2022 Filing 5 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. MELISSA J SCHULTZ-NIELSEN served on 11/23/2022. (LONGORIA, RENEAU)
December 12, 2022 Set Answer Deadline for HSBC MORTGAGE SERVICES per summons returned executed #7: Answer due by 12/21/2022. (slg)
December 12, 2022 Set Answer Deadline for MELISSA J SCHULTZ-NIELSEN per summons returned executed #5: Answer due by 12/21/2022. (slg)
December 12, 2022 Set Answer Deadline for LARS E SCHULTZ-NIELSEN per summons returned executed #6: Answer due by 12/21/2022. (slg)
November 17, 2022 Filing 4 AMENDED Summons Issued as to CAPITAL ONE BANK USA NA, CITIBANK SOUTH DAKOTA NA, HSBC MORTGAGE SERVICES, LARS E SCHULTZ-NIELSEN, MELISSA J SCHULTZ-NIELSEN. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). Main Attachment: Melissa J Schultz-Nielsen (Attachments: #1 Summons Lars E Schultz-Nielsen, #2 Summons HSBC Mortgage Services, #3 Summons Citibank South Dakota NA, #4 Summons Capital One Bank USA NA)(slg)
November 17, 2022 Filing 3 Summons Issued as to CAPITAL ONE BANK USA NA, CITIBANK SOUTH DAKOTA NA, HSBC MORTGAGE SERVICES, LARS E SCHULTZ-NIELSEN, MELISSA J SCHULTZ-NIELSEN. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). Main Attachment: Summons Melissa J Schultz-Nielsen (Attachments: #1 Summons Lars E Schultz-Nielsen, #2 Summons HSBC Mortgage Services, #3 Summons Citibank South Dakota NA, #4 Summons Capital One Bank USA NA)(slg)
November 17, 2022 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2726390.), filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION.(LONGORIA, RENEAU)
November 16, 2022 Filing 2 CIVIL COVER SHEET. (slg)
November 16, 2022 Filing 1 COMPLAINT filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION against LARS E SCHULTZ-NIELSEN, MELISSA J SCHULTZ-NIELSEN PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS.. (Service of Process Deadline 2/14/2023) Fee due by 11/18/2022. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D - Assignment to JP Morgan Change Bank NA, #5 Exhibit E - Confirmatory Assignment to JP Morgan Chase Bank, #6 Exhibit F - Assignment into Federal National Mortgage Association, #7 Exhibit G - Assignment into PROS 2013, #8 Exhibit H - Assignment into Federal National Mortgage Association, #9 Exhibit I - Quitclaim Assignment, #10 Exhibit J - Assignment into Federal National Mortgage Association, #11 Exhibit K - Loan Modification Agreement, #12 Exhibit L - Demand Package, #13 Exhibit M - Affidavit Relating to Military Status)(slg)

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Defendant: MELISSA J SCHULTZ-NIELSEN
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Defendant: MELISSA J ANDREWS
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Defendant: MELISSA J FREEMAN
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Defendant: LARS E SCHULTZ-NIELSEN
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Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Represented By: RENEAU J. LONGORIA
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Interested party: HSBC MORTGAGE SERVICES
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Interested party: CITIBANK SOUTH DAKOTA NA
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Interested party: CAPITAL ONE BANK USA NA
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