FROST v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
Plaintiff: KEVIN B. FROST
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION and BROCK & SCOTT PLLC
Case Number: 2:2023cv00198
Filed: May 8, 2023
Court: US District Court for the District of Maine
Presiding Judge: NANCY TORRESEN
Referring Judge: KAREN FRINK WOLF
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2023 Filing 17 REPLY to Response to Motion re #7 MOTION to Dismiss for Failure to State a Claim REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION TO DISMISS filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (LACOMBE, ELIZABETH)
June 9, 2023 Filing 16 WITHDRAWAL of #10 MOTION to Remand to State Court by KEVIN B. FROST. (Attachments: #1 Envelope)(slg)
June 8, 2023 Filing 15 RESPONSE to Motion re #10 MOTION to Remand to State Court filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Reply due by 6/22/2023. (LACOMBE, ELIZABETH)
June 5, 2023 Filing 14 RESPONSE to Motion re #7 MOTION to Dismiss for Failure to State a Claim filed by KEVIN B. FROST. Reply due by 6/20/2023. (Attachments: #1 Envelope)(slg)
May 22, 2023 Filing 13 DIVERSITY DISCLOSURE STATEMENT by KEVIN B. FROST. (Attachments: #1 Envelope)(mnd)
May 22, 2023 Filing 12 DIVERSITY DISCLOSURE STATEMENT of defendant Brock & Scott by BROCK & SCOTT PLLC. (BUCK, SONIA)
May 22, 2023 Filing 11 DIVERSITY DISCLOSURE STATEMENT by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (LACOMBE, ELIZABETH)
May 18, 2023 Filing 10 MOTION to Remand to State Court by KEVIN B. FROST Responses due by 6/8/2023. (Attachments: #1 Envelope)(jwr)
May 18, 2023 Filing 9 REPLY to Response to Motion re #5 MOTION to Dismiss Brock and Scott filed by BROCK & SCOTT PLLC. (Attachments: #1 Exhibit A to Brock and Scott Reply to Opposition to Motion to Dismiss, #2 Exhibit B to Brock and Scott Reply to Opposition to Motion to Dismiss, #3 Exhibit C to Brock and Scott Reply to Opposition to Motion to Dismiss)(BUCK, SONIA)
May 18, 2023 Filing 8 CORPORATE DISCLOSURE STATEMENT by BROCK & SCOTT PLLC. (BUCK, SONIA)
May 17, 2023 Set Deadlines : Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement by all parties due by 5/26/2023. (mnd)
May 17, 2023 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due from BROCK & SCOTT PLLC by 5/24/2023. (mnd)
May 15, 2023 Filing 7 MOTION to Dismiss for Failure to State a Claim by FEDERAL NATIONAL MORTGAGE ASSOCIATION Responses due by 6/5/2023. (Attachments: #1 Memorandum of Law, #2 Certificate of Service)(LACOMBE, ELIZABETH)
May 11, 2023 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2797991.), filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION.(LACOMBE, ELIZABETH)
May 9, 2023 Set Answer Deadline for FEDERAL NATIONAL MORTGAGE ASSOCIATION: Answer due by 5/30/2023. (slg)
May 8, 2023 Filing 6 RESPONSE in Opposition re #5 MOTION to Dismiss, originally filed in South Paris District Court on 5/8/2023, filed by KEVIN B. FROST. Reply due by 5/22/2023. (slg)
May 8, 2023 Filing 5 MOTION to Dismiss originally filed in South Paris District Court on 5/5/2023 by BROCK & SCOTT PLLC (Attachments: #1 Exhibit A - Clerk's Certificate of Foreclosure, #2 Proposed Order)(slg) Modified on 5/9/2023 to correct date filed (slg).
May 8, 2023 Filing 4 STATE COURT RECORD and Affidavit by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Affidavit of Counsel re State Court Record, #2 Docket Sheet, #3 Complaint, #4 Exhibit A - Mortgage, #5 Exhibit B - Assignment of Mortgage, #6 Exhibit C - Assignment of Mortgage, #7 Exhibit D - Notice from Ocwen Loan Servicing LLC, #8 Exhibit E - Quitclaim Assignment, #9 Exhibit F - Order in 2:21-cv-112-NT, #10 Exhibit G - Notice from Brock & Scott LLC)(slg)
May 8, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (slg)
May 8, 2023 Filing 2 CIVIL COVER SHEET. (slg)
May 8, 2023 Filing 1 NOTICE OF REMOVAL with State Court Pleadings from South Paris District Court, case number RE-2023-09. 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 FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Service of Process Deadline 8/7/2023) Fee due by 5/10/2023. (Attachments: #1 Exhibit 1 to Notice of Removal)(slg)

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Plaintiff: KEVIN B. FROST
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Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Represented By: ELIZABETH M. LACOMBE
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Defendant: BROCK & SCOTT PLLC
Represented By: SONIA J. BUCK
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