FEDERAL NATIONAL MORTGAGE ASSOCIATION v. ESTES
| FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| NORMAN J ESTES and NORMAN ESTES |
| DIRIGO FEDERAL CREDIT UNION, MIDLAND FUNDING, UNIFUND CCR PARTNERS and RAINBOW FEDERAL CREDIT UNION |
| 2:2023cv00200 |
| May 10, 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 July 6, 2023. A more recent docket listing may be available from PACER.
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Filing 16
SCHEDULING ORDER: Discovery due by 11/24/2023. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 11/30/2023. Motions due by 12/14/2023. Ready for Trial on 2/5/2024. By MAGISTRATE JUDGE JOHN C. NIVISON. (mmy)
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Filing 15
ORDER granting #14 Motion for Entry of Default (no answer or responsive pleading having been filed) as to DIRIGO FEDERAL CREDIT UNION, NORMAN J ESTES, MIDLAND FUNDING By DEPUTY CLERK: M. York (mmy)
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| Filing 14 MOTION for Entry of Default as to Norman Estes and Parties-in-Interest, Midland Funding and Dirigo Federal Credit Union by FEDERAL NATIONAL MORTGAGE ASSOCIATION Responses due by 7/27/2023. (LONGORIA, RENEAU) |
| Set Deadlines: Check for Filing of a Motion for Default as to MIDLAND FUNDING, NORMAN J ESTES and DIRIGO FEDERAL CREDIT UNION on 7/6/2023. (mmy) |
| Filing 13 DIVERSITY DISCLOSURE STATEMENT by UNIFUND CCR PARTNERS. (GREENBERG, STANLEY) |
| Set Deadline: Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement due from UNIFUND CCR PARTNERS by 5/31/2023. (mmy) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by UNIFUND CCR PARTNERS. (GREENBERG, STANLEY) |
| Filing 11 ANSWER to #1 Complaint,,,, by UNIFUND CCR PARTNERS.(GREENBERG, STANLEY) |
| Filing 10 NOTICE of Docket Entry Modification regarding #6 Summons Returned Executed: This docket entry has been modified to include party and date served. (mmy) |
| Filing 9 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. UNIFUND CCR PARTNERS served on 5/12/2023. (LONGORIA, RENEAU) |
| Filing 8 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. DIRIGO FEDERAL CREDIT UNION served on 5/15/2023. (LONGORIA, RENEAU) |
| Filing 7 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. MIDLAND FUNDING served on 5/12/2023. (LONGORIA, RENEAU) |
| Filing 6 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. NORMAN J ESTES served on 5/15/23. (LONGORIA, RENEAU) Modified on 5/22/2023 to indicate party and date served (mmy). |
| Set Answer Deadline Regarding Summonses Returned Executed for NORMAN J ESTES and DIRIGO FEDERAL CREDIT UNION: Answer due by 6/5/2023. (mmy) |
| Set Answer Deadline Regarding Summonses Returned Executed for MIDLAND FUNDING and UNIFUND CCR PARTNERS: Answer due by 6/2/2023. (mmy) |
| Filing 5 Summons Issued as to DIRIGO FEDERAL CREDIT UNION, NORMAN J ESTES, MIDLAND FUNDING, UNIFUND CCR PARTNERS. 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 Dirigo, #2 Summons Midland Funding, #3 Summons Estes)(jad) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (mmy) |
| Filing 3 DIVERSITY DISCLOSURE STATEMENT by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (mmy) |
| Filing 2 CIVIL COVER SHEET. (mmy) |
| Filing 1 COMPLAINT against DIRIGO FEDERAL CREDIT UNION, NORMAN J ESTES, MIDLAND FUNDING, UNIFUND CCR PARTNERS 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 8/8/2023) Fee due by 5/12/2023. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D - Assignment Into HSBC Bank USA NA, #5 Exhibit E - Assignment Into Nationstar Mortgage, #6 Exhibit F - Quitclaim Assignment Federal National Mortgage Association, #7 Exhibit G - Assignment Into Federal National Mortgage Association, #8 Exhibit H - Bankruptcy Order of Discharge, #9 Exhibit I - Loan Modification, #10 Exhibit J - Home Loan Modification Agreement 2017, #11 Exhibit K - Demand Package, #12 Exhibit L - Affidavit Relating to Military Search)(mmy) |
| Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2797612.), filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION.(LONGORIA, RENEAU) |
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