SCOTT v. JPMORGAN CHASE BANK NA
| VON SCOTT |
| JPMORGAN CHASE BANK NA |
| WILMINGTON SAVINGS FUND SOCIETY FSB |
| 2:2023cv00203 |
| May 11, 2023 |
| US District Court for the District of Maine |
| JON D LEVY |
| KAREN FRINK WOLF |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on May 1, 2024. A more recent docket listing may be available from PACER.
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Filing 18
REPLY to Response to Motion re #10 MOTION to Remand to State Court filed by VON SCOTT. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order, #4 Envelope)(clp)
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Filing 17
RESPONSE in Opposition re #10 MOTION to Remand to State Court filed by JPMORGAN CHASE BANK NA. Reply due by 6/26/2023. (Attachments: #1 Exhibit A - Complaint in Von Scott v. Carrington Mortgage Services, #2 Exhibit B - Decision in Justin v. JPMorgan Chase Bank, N.A.)(BALLUKU, DIANA)
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Reset Deadlines as to #14 MOTION to Intervene as Defendant per directive of Magistrate Judge Karen Frink Wolf: Responses due by 6/28/2023. (clp)
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Filing 16
CERTIFICATE OF SERVICE by WILMINGTON SAVINGS FUND SOCIETY FSB re #14 MOTION to Intervene as Defendant, #15 Corporate Disclosure Statement AMENDED to Correct Inadvertent UPS Shipment of Documents to Pro Se Plaintiff (FOGEL, WILLIAM)
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Filing 15
CORPORATE DISCLOSURE STATEMENT and Diversity Statement by Wilmington Savings Fund Society, FSB, As Trustee of Stanwich Mortgage Loan Trust F. (FOGEL, WILLIAM)
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Filing 14
MOTION to Intervene as Defendant by Wilmington Savings Fund Society, FSB, As Trustee of Stanwich Mortgage Loan Trust F Responses due by 6/26/2023. (FOGEL, WILLIAM)
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Filing 13
ADDITIONAL ATTACHMENTS-AMENDED EXHIBIT A filed by VON SCOTT re #10 Remand to State Court.. (Attachments: #1 Cover Letter, #2 Envelope)(clp)
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Filing 12
ADDITIONAL ATTACHMENTS re STATE COURT RECORD #11 - AFFIDAVIT OF DIANA A. BALLUKU by JPMORGAN CHASE BANK NA. (BALLUKU, DIANA) Modified on 5/25/2023 to clean up docket text (clp).
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Filing 11
STATE COURT RECORD with Affidavit by JPMORGAN CHASE BANK NA. (Attachments: #1 Exhibit Complaint filed in Oxford County Superior Court, #2 Exhibit Summons served on JPMorgan Chase, #3 Exhibit Proof of Service, #4 Exhibit Summons Served on Carrington Mortgage Services, #5 Exhibit Proof of Service, #6 Exhibit Proof of Service, #7 Exhibit Motion for Default, #8 Exhibit Order on Motion for Default, #9 Exhibit Notice of Filing Notice of Removal)(BALLUKU, DIANA)
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Filing 10
MOTION to Remand to State Court by VON SCOTT Responses due by 6/14/2023. (Attachments: #1 Exhibit 1, #2 Proposed Order, #3 Envelope)(clp)
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Filing 9
CERTIFICATION for Admission Pro Hac Vice of Michael E. Jusczyk filed by DIANA A. BALLUKU on behalf of JPMORGAN CHASE BANK NA The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (BALLUKU, DIANA)
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Filing 8
DIVERSITY DISCLOSURE STATEMENT by JPMORGAN CHASE BANK NA. No PDF attached to this filing--for PDF see ECF #3 . (clp)
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Filing 7
CERTIFICATION for Admission Pro Hac Vice of Michael Jusczyk filed by DIANA A. BALLUKU on behalf of JPMORGAN CHASE BANK NA (Total admission fee $ 100 receipt number CMEDC-2798778.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (BALLUKU, DIANA)
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Filing 6
MOTION to Dismiss by JPMORGAN CHASE BANK NA Responses due by 6/2/2023. (Attachments: #1 Supplement Memorandum of Law In Support of MTD, #2 Exhibit 1 Trustee's Deed to Von Scott, #3 Exhibit 2 Judgment of Foreclosure, #4 Exhibit 3 Assignment of Mortgage, #5 Exhibit 4 Order Substituting Wilmington's Savings Fund, #6 Exhibit 5 BAP Opinion on Burgess, #7 Exhibit Exhibit 6 Superior Dismissal Order, #8 Exhibit 7 Warranty Deed from Burgess, #9 Exhibit 8 Corrected Warranty Deed)(BALLUKU, DIANA) Modified on 5/12/2023 to clean up duplicate exhibit text (clp).
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Filing 5
PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 5/26/2023. By DEPUTY CLERK: Charity Pelletier. (clp)
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Filing 4
NOTICE: Recently a Notice of Removal was filed in this Court. Plaintiff VON SCOTT is without representation of an attorney. Information regarding representing yourself is available on the Court's website at #https://www.med.uscourts.gov/handout-self-represented-parties including a Handout for Self-Represented Parties. This handout is intended for informational and practical purposes only and in no way takes the place of an attorney's legal advice, but it may provide some answers to procedural and general questions. ALSO NOTE: You are responsible for notifying the Court in writing of any changes to your mailing address or telephone number and of any change in status regarding representation by an attorney. (cc: pro se litigant) (clp)
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Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2798815.), filed by JPMORGAN CHASE BANK NA.(BALLUKU, DIANA)
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Set Answer Deadline for JPMORGAN CHASE BANK NA Notice of Removal filed 5/11/2023: Answer due by 5/18/2023. (clp)
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Filing 3
CORPORATE DISCLOSURE STATEMENT by JPMORGAN CHASE BANK NA. (clp)
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Filing 2
CIVIL COVER SHEET. (clp)
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Filing 1
NOTICE OF REMOVAL 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 JPMORGAN CHASE BANK NA. (Service of Process Deadline 8/9/2023) Fee due by 5/15/2023. Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement due by 5/18/2023. (Attachments: #1 Exhibit A- Part 1, #2 Exhibit A- Part 2, #3 Exhibit A- Part 3, #4 Exhibit A- Part 4, #5 Exhibit A- Part 5, #6 Exhibit A- Part 6, #7 Exhibit A- Part 7, #8 Exhibit A- Part 8, #9 Exhibit A- Part 9, #10 Exhibit A- Part 10, #11 Exhibit A- Part 11, #12 Exhibit A- Part 12, #13 Exhibit A- Part 13, #14 Exhibit A- Part 14, #15 Exhibit A- Part 15, #16 Exhibit A- Part 16, #17 Exhibit B, #18 Exhibit C, #19 Exhibit D)(clp)
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