WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
WILMINGTON TRUST NATIONAL ASSOCIATION |
ARTHUR B FARRIS, IV |
CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE, MIDLAND FUNDING LLC and STATE OF MAINE REVENUE SERVICES |
1:2023cv00401 |
October 23, 2023 |
US District Court for the District of Maine |
JON D LEVY |
JOHN C NIVISON |
Real Property: Foreclosure |
28 U.S.C. § 1332 Diversity-Breach of Contract |
None |
Docket Report
This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 AMENDED COMPLAINT (Verified) against ARTHUR B FARRIS, IV, filed by WILMINGTON TRUST NATIONAL ASSOCIATION. (Service of Process Deadline 3/18/2024)(LONGORIA, RENEAU) |
Set Deadlines as to MAINE DEPARTMENT OF LABOR, CAMDEN NATIONAL BANK, MIDLAND FUNDING LLC and ARTHUR B FARRIS IV as no answer or responsive pleading was filed: Check for Filing of a Motion for Default on 1/4/2024. (clp) |
Filing 9 SUMMONS Returned Executed by WILMINGTON TRUST NATIONAL ASSOCIATION. ARTHUR B FARRIS, IV served on 11/13/2023. (LONGORIA, RENEAU) |
Set Answer Deadline Regarding Summons Returned Executed for ARTHUR B FARRIS IV : Answer due by 12/4/2023. (jwr) |
Set Deadlines as to MAINE DEPARTMENT OF LABOR, CAMDEN NATIONAL BANK, and MIDLAND FUNDING LLC as no answer or responsive pleading was filed: Check for Filing of a Motion for Default on 12/22/2023. (clp) |
Filing 8 SUMMONS Returned Executed by WILMINGTON TRUST NATIONAL ASSOCIATION. MIDLAND FUNDING LLC served on 10/31/2023. (LONGORIA, RENEAU) |
Filing 7 SUMMONS Returned Executed by WILMINGTON TRUST NATIONAL ASSOCIATION. CAMDEN NATIONAL BANK served on 10/31/2023. (LONGORIA, RENEAU) |
Filing 6 SUMMONS Returned Executed by WILMINGTON TRUST NATIONAL ASSOCIATION. MAINE DEPARTMENT OF LABOR served on 10/31/2023. (LONGORIA, RENEAU) |
Set Answer Deadline for MAINE DEPARTMENT OF LABOR, CAMDEN NATIONAL BANK, and MIDLAND FUNDING LLC In accordance with ECF No. 6-8 Summons Returned Executed-served 10/31/2023: Answers due by 11/21/2023. (clp) Modified on 11/8/2023 to correctly reference ECF No's (clp). |
Filing 5 Summons Issued as to All Defendants. 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). (Attachments: #1 Summons Maine Department of Labor, #2 Summons Camden National Bank, #3 Summons Midland Funding LLC, #4 Summons State of Maine Revenue Services)(cjd) |
Filing 4 CORPORATE DISCLOSURE STATEMENT by WILMINGTON TRUST NATIONAL ASSOCIATION. (cjd) |
Filing 3 DIVERSITY DISCLOSURE STATEMENT by WILMINGTON TRUST NATIONAL ASSOCIATION. (cjd) |
Filing 2 CIVIL COVER SHEET. (cjd) |
Filing 1 COMPLAINT against All Defendants 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., filed by WILMINGTON TRUST NATIONAL ASSOCIATION. (Service of Process Deadline 1/22/2024) Fee due by 10/25/2023. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Note, #3 Exhibit C Mortgage, #4 Exhibit D Assignment into EverHome Mortgage Company, #5 Exhibit E Order Discharging Debtor, #6 Exhibit F Assignment into Green Tree Servicing, LLC, #7 Exhibit G Ratification of Assignment Everhome Mortgage, #8 Exhibit H - Assignment into Federal National Mortgage Association, #9 Exhibit I - Assignment into Federal National Mortgage Association, #10 Exhibit J - Assignment into MTGLQ Investors, L.P, #11 Exhibit K- Recission of AOM Green Tree, #12 Exhibit L - Assignment into Wilmington Trust National Association, #13 Exhibit M - Quitclaim Assignment, #14 Exhibit N - Assignment into Wilmington Trust National Association, #15 Exhibit O - Assumption and release agreement, #16 Exhibit P - Loan Modification agreement, #17 Exhibit Q - Demand Letter Package, #18 Exhibit R - Affidavit Relating to Military Search)(cjd) |
Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2869030.), filed by WILMINGTON TRUST NATIONAL ASSOCIATION.(LONGORIA, RENEAU) |
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