WILMINGTON SAVINGS FUND SOCIETY FSB v. WATERMAN
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant: DUANE C WATERMAN
Interested Party: CITIBANK NA
Case Number: 2:2019cv00329
Filed: July 15, 2019
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: LANCE E WALKER
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by WILMINGTON SAVINGS FUND SOCIETY FSB. (LONGORIA, RENEAU)
July 15, 2019 Filing 3 Summons Issued as to DUANE C WATERMAN and CITIBANK NA. 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). First Attached Document: Summons to Duane C. Waterman (Attachments: #1 Summons to Citibank, N.A.)(mnw)
July 15, 2019 Filing 2 CIVIL COVER SHEET. (mnw)
July 15, 2019 Filing 1 COMPLAINT against defendant DUANE C WATERMAN with party-in-interest CITIBANK NA filed by WILMINGTON SAVINGS FUND SOCIETY FSB. 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 10/15/2019) Fee due by 7/17/2019. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D - Assignment of Mortgage to Federal National Mortgage Association, #5 Exhibit E - Assignment of Mortgage to Ocwen Loan Servicing LLC, #6 Exhibit F - Assignment of Mortgage to Federal National Mortgage Association, #7 Exhibit G - Quitclaim Assignment to Federal National Mortgage Association, #8 Exhibit H - Assignment of Mortgage to Wilmington Savings Fund Society FSB, #9 Exhibit I - Loan Modification, #10 Exhibit J - Loan Modification, #11 Exhibit K - Demand Letter, #12 Exhibit L - Affidavit Relating to Military Search)(mnw)
July 15, 2019 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due from WILMINGTON SAVINGS FUND SOCIETY FSB by 7/22/2019. (mnw)
July 15, 2019 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2048377.), filed by WILMINGTON SAVINGS FUND SOCIETY FSB.(LONGORIA, RENEAU)

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Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB
Represented By: JOHN A. DOONAN
Represented By: RENEAU J. LONGORIA
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Defendant: DUANE C WATERMAN
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Interested party: CITIBANK NA
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