FINANCE OF AMERICA REVERSE LLC v. FESTA et al
| FINANCE OF AMERICA REVERSE LLC |
| MELISSA D FESTA and SECRETARY OF HOUSING AND URBAN DEVELOPMENT |
| 2:2023cv00042 |
| January 27, 2023 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| LANCE E WALKER |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 CIVIL COVER SHEET Amended, correcting ECF2 and ECF 17. (FOLSOM, CARRIE) |
| Filing 18 OBJECTION to #10 Order, Set Deadlines Response to Order filed by FINANCE OF AMERICA REVERSE LLC. Responses due by 4/7/2023. (FOLSOM, CARRIE) |
| Filing 17 **FILED IN ERROR* ADDITIONAL ATTACHMENTS filed by FINANCE OF AMERICA REVERSE LLC re #10 Order, Set Deadlines Response to Order.. (FOLSOM, CARRIE) Modified on 3/27/2023 to indicate filed in error; Counsel refiled correct document at ECF 19 (mmy). |
| Filing 16 MOTION to Amend #1 Complaint,, by FINANCE OF AMERICA REVERSE LLC Responses due by 4/14/2023. (Attachments: #1 Exhibit proposed Amended Complaint, #2 Exhibit A, Promissory Note, to proposed Amended Complaint, #3 Exhibit B, Mortgage, to proposed Amended Complaint, #4 Exhibit C, Assignment(s), to propoed Amended Complaint, #5 Exhibit D, Notice of Default/Demand, to proposed Amended Complaint, #6 Exhibit proposed Amended Civil Cover Sheet)(FOLSOM, CARRIE) |
| Filing 15 NOTICE of Docket Entry Modification regarding #11 , #12 , #13 and #14 : these documents were marked FILED IN ERROR; to be refiled at Clerk's Office Request.. (mlm) |
| Filing 14 **FILED IN ERROR* MOTION to Amend #1 Complaint,, with proposed Order and Certificate of Service by FINANCE OF AMERICA REVERSE LLC Responses due by 4/13/2023. (Attachments: #1 Text of Proposed Order on Plaintiffs Motion to Amend, #2 Supplement Certificate of Service for Plaintiff's Motion to Amend and the proposed Order)(FOLSOM, CARRIE) Modified on 3/24/2023 to indicate error (mlm). |
| Filing 13 **FILED IN ERROR* ADDITIONAL ATTACHMENTS filed by FINANCE OF AMERICA REVERSE LLC re #10 Order, Set Deadlines .. (FOLSOM, CARRIE) Modified on 3/24/2023 to indicate error (mlm). |
| Filing 12 **FILED IN ERROR* AMENDED COMPLAINT Amended Civil Cover sheet for amended complaint, change in basis of jurisdiction against All Defendants, filed by FINANCE OF AMERICA REVERSE LLC. (Service of Process Deadline 6/21/2023)(FOLSOM, CARRIE) Modified on 3/24/2023 to indicate error (mlm). |
| Filing 11 **FILED IN ERROR* First AMENDED COMPLAINT against All Defendants, filed by FINANCE OF AMERICA REVERSE LLC. (Service of Process Deadline 6/21/2023) (Attachments: #1 Exhibit Exhibit A, Promissory Note, #2 Exhibit Exhibit B, Mortgage, #3 Exhibit Exhibit C, Assignment(s), #4 Exhibit Exhibit D, Notice of Default/Demand letter(s))(FOLSOM, CARRIE) Modified on 3/24/2023 to indicate error (mlm). |
| Set Deadlines: Check for Filing of a Motion for Default as to MELISSA D FESTA on 4/12/2023. (mmy) |
Filing 10
ORDER. Set Deadlines: Amended Diversity Disclosure Statement due from Plaintiff by 3/23/2023. By JUDGE LANCE E. WALKER. (mmy)
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| Set Answer Deadline Regarding Summons Returned Executed for MELISSA D FESTA: Answer due by 3/8/2023. (mmy) |
| Filing 9 SUMMONS Returned Executed by FINANCE OF AMERICA REVERSE LLC. MELISSA D FESTA served on 2/15/2023. (FOLSOM, CARRIE) |
| Filing 8 DIVERSITY DISCLOSURE STATEMENT by SECRETARY OF HOUSING AND URBAN DEVELOPMENT. (LIZOTTE, ANDREW) |
| Filing 7 ANSWER to #1 Complaint,, by SECRETARY OF HOUSING AND URBAN DEVELOPMENT. (Attachments: #1 Affidavit)(LIZOTTE, ANDREW) |
| Filing 6 NOTICE of Appearance by ANDREW K. LIZOTTE on behalf of SECRETARY OF HOUSING AND URBAN DEVELOPMENT (LIZOTTE, ANDREW) |
| Set Deadlines: Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement due from SECRETARY OF HOUSING AND URBAN DEVELOPMENT by 3/9/2023. (mmy) |
| Filing 5 Summons Issued as to MELISSA D FESTA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT. 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 - HUD Commissioner, #2 Summons - Attorney General, #3 Summons - U.S. Attorney's Office) (mmy) |
| Filing Fee Received from FINANCE OF AMERICA REVERSE LLC: Amount Paid: $402.00. Receipt Number: AMEDC-2755411. Method of Payment: Electronic. Purpose of Payment: Filing Fee. Date Paid: 01/30/2023 (mlm) |
| Filing 4 DIVERSITY DISCLOSURE STATEMENT by FINANCE OF AMERICA REVERSE LLC. (mmy) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by FINANCE OF AMERICA REVERSE LLC. (mmy) |
| Filing 2 CIVIL COVER SHEET. (mmy) |
| Filing 1 COMPLAINT against MELISSA D FESTA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT 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 FINANCE OF AMERICA REVERSE LLC. (Service of Process Deadline 4/27/2023) Fee due by 1/30/2023. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Assignments of Mortgage, #4 Exhibit D - Demand)(mmy) |
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