NEWREZ LLC v. MORNEAU
Plaintiff: NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant: CLIFFORD R MORNEAU
Interested Party: UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS, TD BANK USA NA and MAINE REVENUE SERVICES
Case Number: 1:2024cv00101
Filed: March 28, 2024
Court: US District Court for the District of Maine
Presiding Judge: LANCE E WALKER
Referring Judge: KAREN FRINK WOLF
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 4 Summonses Issued as to SCARLETT DAVIS, MAINE REVENUE SERVICES, CLIFFORD R MORNEAU, TD BANK USA NA, UNITED STATES OF AMERICA(through the Secretary of Housing & Urban Development), UNITED STATES OF AMERICA(through the Department of Treasury Internal Revenue Service), UNIVERSITY CREDIT UNION. 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 Internal Revenue Service, #2 Summons University Credit Union, #3 Summons TD Bank USA NA, #4 Summons Maine Revenue Service, #5 Summons Scarlett Davis, #6 Summons Secretary of Housing & Urban Development)(cjd)
March 28, 2024 Filing 3 RULE 7.1 DISCLOSURE STATEMENT by NEWREZ LLC. (cjd)
March 28, 2024 Filing 2 CIVIL COVER SHEET. (cjd)
March 28, 2024 Filing 1 COMPLAINT against CLIFFORD R. MORNEAU, et al 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 NEWREZ LLC. (Service of Process Deadline 6/26/2024) Fee due by 4/1/2024. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Note, #3 Exhibit C Mortgage, #4 Exhibit D Assignment into Ditech Financial LLC, #5 Exhibit E Assignment into Government National Mortgage Association., #6 Exhibit F Quitclaim Assignment, #7 Exhibit G Assignment into Ditech Financial LLC, #8 Exhibit H Assignment into NewRez LLC., #9 Exhibit I Home Affordable Modification Agreement, #10 Exhibit J - Quitclaim Deed, #11 Exhibit K - Abstract of Divorce, #12 Exhibit L - Loan Modification Agreement, #13 Exhibit M - Demand Package, #14 Exhibit N Affidavit relating to Military Search)(cjd)
March 28, 2024 Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-2933305.), filed by NEWREZ LLC.(LONGORIA, RENEAU)

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Plaintiff: NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Represented By: RENEAU J. LONGORIA
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Defendant: CLIFFORD R MORNEAU
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Interested party: UNITED STATES OF AMERICA
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Interested party: UNIVERSITY CREDIT UNION
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Interested party: SCARLETT DAVIS
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Interested party: TD BANK USA NA
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Interested party: MAINE REVENUE SERVICES
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