Wilmington Trust, National Association v. Homes4Families, LLC et al
Plaintiff: Wilmington Trust, National Association, as Trustee for the benefit of the holders of CoreVest American Finance 2018-2 Trust Mortgage Pass-Through Certificates and Wilmington Trust, National Association
Defendant: Homes4Families, LLC, MRV Investments, LLC and Northwest Bank
Case Number: 1:2019cv01896
Filed: June 27, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Deborah K Chasanow
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Filing 9 CERTIFICATE OF SERVICE by Wilmington Trust, National Association re #4 Request for Hearing, #3 MOTION to Appoint Receiver (Nichols, Kenneth)
August 13, 2019 Filing 8 SUMMONS Returned Executed by Wilmington Trust, National Association. Homes4Families, LLC served on 7/30/2019, answer due 8/20/2019.(Nichols, Kenneth)
August 5, 2019 Filing 7 SUMMONS Returned Executed by Wilmington Trust, National Association. Northwest Bank served on 7/3/2019, answer due 7/24/2019.(Nichols, Kenneth)
August 1, 2019 Filing 6 SUMMONS Returned Executed by Wilmington Trust, National Association. MRV Investments, LLC served on 7/29/2019, answer due 8/19/2019. (Attachments: #1 Service of Process Notice, #2 Attachment, #3 Attachment)(ybs, Deputy Clerk) (Additional attachment(s) added on 8/5/2019: #4 Envelope) (ybs, Deputy Clerk).
June 28, 2019 Filing 5 Summons Issued 21 days as to Homes4Families, LLC, MRV Investments, LLC, and Northwest Bank. (Attachments: #1 Summons, #2 Summons) (km4s, Deputy Clerk)
June 27, 2019 Filing 4 Request for Hearing re #3 MOTION to Appoint Receiver (Nichols, Kenneth)
June 27, 2019 Filing 3 MOTION to Appoint Receiver by Wilmington Trust, National Association, as Trustee for the benefit of the holders of CoreVest American Finance 2018-2 Trust Mortgage Pass-Through Certificates (Attachments: #1 Exhibit A - Casey Group Qualifications, #2 Memorandum in Support, #3 Text of Proposed Order granting Motion for Appointment of Receiver)(Nichols, Kenneth)
June 27, 2019 Filing 2 Local Rule 103.3 Disclosure Statement by Wilmington Trust, National Association, as Trustee for the benefit of the holders of CoreVest American Finance 2018-2 Trust Mortgage Pass-Through Certificates identifying Corporate Parent M&T Bank Corp. for Wilmington Trust, National Association, as Trustee for the benefit of the holders of CoreVest American Finance 2018-2 Trust Mortgage Pass-Through Certificates.(Nichols, Kenneth)
June 27, 2019 Filing 1 COMPLAINT (Verified) against All Defendants ( Filing fee $ 400 receipt number 0416-8094811.), filed by Wilmington Trust, National Association, as Trustee for the benefit of the holders of CoreVest American Finance 2018-2 Trust Mortgage Pass-Through Certificates. (Attachments: #1 Exhibit A -- Promissory Note, #2 Exhibit B1, B2, B3 -- Allonges, #3 Exhibit C -- Deed of Trust, #4 Exhibit D1, D2, D3, D4, D5 -- Deed of Trust Assignments, #5 Exhibit E -- Loan Agreement, #6 Exhibit F -- 3.8.19 Default Notice, #7 Exhibit G -- Payoff Statement, #8 Civil Cover Sheet, #9 Summons -- Homes4Families, LLC, #10 Summons -- Northwest Bank, #11 Summons -- MRV Investments, LLC)(Nichols, Kenneth)

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Defendant: Homes4Families, LLC
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Defendant: MRV Investments, LLC
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Defendant: Northwest Bank
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Plaintiff: Wilmington Trust, National Association, as Trustee for the benefit of the holders of CoreVest American Finance 2018-2 Trust Mortgage Pass-Through Certificates
Represented By: Kenneth John Nichols
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Plaintiff: Wilmington Trust, National Association
Represented By: Kenneth John Nichols
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