DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: DREAM CAPITAL MANAGMENT LLC
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Interested Party: DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE FOR NATION ONE MORTGAGE COMPANY, INTERNAL REVENUE SERVICE and SHEILA HENNESSEY
Case Number: 2:2019cv00560
Filed: December 9, 2019
Court: US District Court for the District of Maine
Presiding Judge: NANCY TORRESEN
Nature of Suit: Real Property: Other
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2019 Filing 2 CIVIL COVER SHEET. (nrg)
December 9, 2019 Filing 1 COMPLAINT against DREAM CAPITAL MANAGMENT LLC AS TRUSTEE FOR THE DCFI NPN2 0215001 TRUST 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 DREAM CAPITAL MANAGMENT LLC AS TRUSTEE FOR THE DCFI NPN2 0215001 TRUST. (Service of Process Deadline 3/9/2020) Fee due by 12/12/2019. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Mortgage, #3 Exhibit C - Assignment to OneWest, #4 Exhibit D - Confirmatory Assignment, #5 Exhibit E - Assignment to Deutsche Bank, #6 Exhibit F - Quitclaim AOM, #7 Exhibit G - M.G.L. c. 155, #8 Exhibit H - Answer of Deutsche, #9 Exhibit I - Recorded Judgment of Foreclosure)(nrg)

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Plaintiff: DREAM CAPITAL MANAGMENT LLC
Represented By: JOHN A. DOONAN
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Interested party: DENNIS HENNESSEY
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Interested party: MIDLAND FUNDING LLC
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Interested party: ONEWEST BANK FSB
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Interested party: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE FOR NATION ONE MORTGAGE COMPANY
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Interested party: INTERNAL REVENUE SERVICE
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Interested party: SHEILA HENNESSEY
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
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