FEDERAL NATIONAL MORTGAGE ASSOCIATION v. OUL et al
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant: CHOR OUL and SOPHEAP IM
Case Number: 2:2023cv00373
Filed: October 2, 2023
Court: US District Court for the District of Maine
Presiding Judge: KAREN FRINK WOLF
Referring Judge: JOHN A WOODCOCK
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Opinion or Order Filing 13 ORDER REFERRING CASE to Mediation in the Maine Foreclosure Diversion Program. Status Report due by 2/20/2024. By JUDGE JOHN A. WOODCOCK, JR. (jad)
November 21, 2023 Opinion or Order Filing 12 ORDER granting #11 Motion TO STAY AND REFER TO THE STATE OF MAINE FORECLOSURE DIVERSION PROGRAM. Status reports due every 90 days. By JUDGE JOHN A. WOODCOCK, JR. (jad)
November 20, 2023 Filing 11 Consent MOTION TO STAY AND REFER TO THE STATE OF MAINE FORECLOSURE DIVERSION PROGRAM by FEDERAL NATIONAL MORTGAGE ASSOCIATION Responses due by 12/11/2023. (LONGORIA, RENEAU)
November 13, 2023 Filing 10 Defendants' ANSWER to #1 Complaint,,,, by SOPHEAP IM, CHOR OUL.(STEED, JOHN)
November 2, 2023 Reset Answer Deadline for SOPHEAP IM, CHOR OUL per Order No. 9: Answer due by 11/13/2023. (jad)
November 1, 2023 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to File Answer. Plaintiff seeks a ten day extension until November 11, 2023. Defendants shall answer or otherwise respond to the Complaint by the next business day, November 13, 2023. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
November 1, 2023 Filing 8 Consent MOTION to Extend Time to File Answer to Complaint by SOPHEAP IM, CHOR OUL Responses due by 11/22/2023. (STEED, JOHN)
October 18, 2023 Set Answer Deadline for SOPHEAP IM, CHOR OUL per executed summons No. 6, 7: Answer due by 11/1/2023. (jad)
October 17, 2023 Filing 7 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. CHOR OUL served on 10/11/2023. (LONGORIA, RENEAU)
October 17, 2023 Filing 6 SUMMONS Returned Executed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. SOPHEAP IM served on 10/11/2023. (LONGORIA, RENEAU)
October 4, 2023 Filing Fee Received from FEDERAL NATIONAL MORTGAGE ASSOCIATION: Amount Paid: $402.00. Receipt Number: AMEDC-2861409. Method of Payment: pay.gov. Purpose of Payment: Filing fee. Date Paid: 10/4/2023. (jgd)
October 2, 2023 Filing 5 Summons Issued as to SOPHEAP IM and CHOR OUL. 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 to Sopheap Im)(cjd)
October 2, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (cjd)
October 2, 2023 Filing 3 DIVERSITY DISCLOSURE STATEMENT by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (cjd)
October 2, 2023 Filing 2 CIVIL COVER SHEET. (cjd)
October 2, 2023 Filing 1 COMPLAINT against SOPHEAP IM, CHOR OUL 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 1/2/2024) Fee due by 10/4/2023. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Note, #3 Exhibit C Mortgage, #4 Exhibit D Assignment into JPMorgan Chase Bank, National Association, #5 Exhibit E Assignment into Federal National Mortgage Association, #6 Exhibit F Assignment into Federal National Mortgage Association, #7 Exhibit G Assignment into Federal National Mortgage Association, #8 Exhibit H Assignment into Federal National Mortgage Association, #9 Exhibit I Quit Claim Assignment into Federal National Mortgage Association, #10 Exhibit J Demand Letter, #11 Exhibit K Affidavit Relating to Military Search)(cjd)

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Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Represented By: RENEAU J. LONGORIA
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Defendant: CHOR OUL
Represented By: JOHN Z. STEED
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Defendant: SOPHEAP IM
Represented By: JOHN Z. STEED
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