WILMINGTON SAVINGS FUND SOCIETY FSB v. THONET et al
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB doing business as CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST
Defendant: CHRISTOPHER M THONET, DIEUWERTJE W THONET and CONCORDE ACCEPTANCE CORPORATION
Interested Party: DAMARSICOTTA MONTESSORI SCHOOL
Case Number: 2:2021cv00209
Filed: July 29, 2021
Court: US District Court for the District of Maine
Presiding Judge: JON D LEVY
Referring Judge: JOHN H RICH
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 August 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2021 Filing 4 CORPORATE DISCLOSURE STATEMENT by WILMINGTON SAVINGS FUND SOCIETY FSB. (LONGORIA, RENEAU)
August 3, 2021 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2529757.), filed by WILMINGTON SAVINGS FUND SOCIETY FSB.(LONGORIA, RENEAU)
July 30, 2021 Filing 3 Summons Issued as to CONCORDE ACCEPTANCE CORPORATION, DAMARSICOTTA MONTESSORI SCHOOL, CHRISTOPHER M THONET, CHRISTOPHER M THONET, DIEUWERTJE W THONET, DIEUWERTJE W THONET. 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 Christopher M. Thonet, as trustee of The CT DT LLC Trust, dated May 7, 2020 summons, #2 Christopher M. Thonet summons, #3 Dieuwertje W. Thonet, as trustee of The CT DT LLC Trust, dated May 7, 2020 summons, #4 Dieuwertje W. Thonet summons, #5 Damarsicotta Montessori School summons)(bfa)
July 30, 2021 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 8/6/2021. (bfa)
July 29, 2021 Filing 2 CIVIL COVER SHEET. (bfa)
July 29, 2021 Filing 1 COMPLAINT against CONCORDE ACCEPTANCE CORPORATION, CHRISTOPHER M THONET, DIEUWERTJE W THONET 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 10/27/2021) Fee due by 8/2/2021. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Note, #3 Exhibit C Mortgage, #4 Exhibit D AOM from MERS to FNMA, #5 Exhibit E QCAOM first horizon to FNMA, #6 Exhibit F QCAOM first horizon to FNMA, #7 Exhibit G AOM FNMA to Wilmington Savings, #8 Exhibit H Demand Letter, #9 Exhibit I -- Military Aff)(bfa)

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Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB doing business as CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST
Represented By: JOHN A. DOONAN
Represented By: RENEAU J. LONGORIA
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Defendant: CHRISTOPHER M THONET
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Defendant: DIEUWERTJE W THONET
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Defendant: CONCORDE ACCEPTANCE CORPORATION
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Interested party: DAMARSICOTTA MONTESSORI SCHOOL
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