WILMINGTON SAVINGS FUND SOCIETY FSB v. CANNEY
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB as trustee for Pretium Mortgage Acquisition Trust doing business as CHRISTIANA TRUST
Defendant: BRETT M CANNEY
Interested Party: CACH LLC, O'REILLY AUTOMOTIVE STORES INC and BANK OF AMERICA NA
Case Number: 2:2021cv00098
Filed: April 6, 2021
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: JOHN A WOODCOCK
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 June 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2021 Filing 9 ANSWER to #1 Complaint,,, by BANK OF AMERICA NA.(BUCK, SONIA)
May 19, 2021 Set Deadlines: Check for Filing of a Motion for Default as to Cach LLC on 6/18/2021. (tcs)
May 18, 2021 Filing 8 AFFIDAVIT of Service by WILMINGTON SAVINGS FUND SOCIETY FSB. BANK OF AMERICA NA served on 5/13/2021. (DOONAN, JOHN)
May 18, 2021 Set Answer Deadline for BANK OF AMERICA NA: Answer due by 6/3/2021. (tcs)
May 11, 2021 Filing 7 SUMMONS Returned Executed by WILMINGTON SAVINGS FUND SOCIETY FSB. CACH LLC served on 4/27/2021. (DOONAN, JOHN)
May 11, 2021 Set Answer Deadline for CACH LLC: Answer due by 5/18/2021. (tcs)
April 23, 2021 Filing 6 Summons Issued as to CACH LLC. 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). (tcs)
April 23, 2021 Filing 5 **FILED IN ERROR** ADDITIONAL ATTACHMENTS filed by WILMINGTON SAVINGS FUND SOCIETY FSB re #3 Summons Issued,, . Main Document: Summons - Cach LLC. (DOONAN, JOHN) Modified on 4/23/2021 to indicate entry was filed in error, Plaintiff was directed to email summons to newcases(tcs).
April 13, 2021 Filing 4 CORPORATE DISCLOSURE STATEMENT by WILMINGTON SAVINGS FUND SOCIETY FSB. (LONGORIA, RENEAU)
April 7, 2021 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2474369.), filed by WILMINGTON SAVINGS FUND SOCIETY FSB.(LONGORIA, RENEAU)
April 6, 2021 Filing 3 Summons Issued as to BANK OF AMERICA NA, CACH LLC, BRETT M CANNEY, O'REILLY AUTOMOTIVE STORES INC. 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 Bank of America, N.A. summons, #2 CACH LLC summons, #3 O`Reilly Automotive Stores, Inc summons)(bfa)
April 6, 2021 Filing 2 CIVIL COVER SHEET. (bfa)
April 6, 2021 Filing 1 COMPLAINT against BRETT M CANNEY 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 SAVINGS FUND SOCIETY FSB. (Service of Process Deadline 7/6/2021) Fee due by 4/8/2021. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Note, #3 Exhibit C Mortgage, #4 Exhibit D Assignment into Mers as nominee for Crescent Mortgage, #5 Exhibit E Assignment into FNMA, #6 Exhibit F Assignment into Federal National Mortgage Association, #7 Exhibit G Loan Modification Agreement, #8 Exhibit H Assignment into Wilmington Savings Fund Society, #9 Exhibit I Demand Letter, #10 Exhibit J Affidavit Relating to Military Search)(bfa)
April 6, 2021 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 4/13/2021. (bfa)

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Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB as trustee for Pretium Mortgage Acquisition Trust doing business as CHRISTIANA TRUST
Represented By: RENEAU J. LONGORIA
Represented By: JOHN A. DOONAN
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Interested party: CACH LLC
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Interested party: O'REILLY AUTOMOTIVE STORES INC
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Interested party: BANK OF AMERICA NA
Represented By: SONIA J. BUCK
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Defendant: BRETT M CANNEY
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