Terranova-Keel et al v. Selene Finance LP et al
Plaintiff: Timothy G Keel and Lynette Terranova-Keel
Defendant: Selene Finance LP, M&M Mortgage Services, Inc. and Wilmington Savings Fund Society, FSB
Case Number: 1:2020cv00146
Filed: January 17, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Stephanie A Gallagher
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2020 Opinion or Order Filing 26 PAPERLESS ORDER granting #25 Motion for Extension of Time until March 18, 2020. Signed by Judge Stephanie A. Gallagher on 3/11/2020. (Gallagher, Stephanie)
March 11, 2020 Filing 25 Consent MOTION for Extension of Time to File Opposition to Motion to Dismiss of Mortgage Contracting Services, LLC by Timothy G Keel, Lynette Terranova-Keel (Attachments: #1 Text of Proposed Order)(Espo, Joseph)
March 5, 2020 Filing 24 REPLY to Response to Motion re #15 MOTION to Stay the Proceedings filed by Selene Finance LP, Wilmington Savings Fund Society, FSB. (Attachments: #1 Exhibit Exhibit A)(Lucchesi, Thomas)
March 5, 2020 Filing 23 QC NOTICE: #22 Response in Support of Motion filed by Wilmington Savings Fund Society, FSB, Selene Finance LP was filed using the incorrect event. **Please refile document under the "Responses and Replies" category and select the "Reply to Response to Motion" event. The document has been marked FILED IN ERROR, and the document link has been disabled. (hmls, Deputy Clerk)
March 5, 2020 Filing 22 (FILED IN ERROR - INCORRECT EVENT) RESPONSE in Support re #15 MOTION to Stay filed by Selene Finance LP, Wilmington Savings Fund Society, FSB. (Attachments: #1 Exhibit Exhibit A)(Lucchesi, Thomas) Modified on 3/5/2020 (hmls, Deputy Clerk).
February 28, 2020 Filing 21 PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice on behalf of Craig Lewis. Directing attorney Craig Lewis to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 2/28/2020. (srds, Deputy Clerk)
February 28, 2020 Filing 20 MOTION to Appear Pro Hac Vice for Craig Lewis (Filing fee $100, receipt number 0416-8543377.) by Mortgage Contracting Services, LLC(Rubin, Michael)
February 28, 2020 Filing 19 MOTION to Dismiss by Mortgage Contracting Services, LLC (Attachments: #1 Text of Proposed Order Proposed Order)(Rubin, Michael)
February 27, 2020 Filing 18 RESPONSE in Opposition re #15 MOTION to Stay Proceedings of Defendants Selene Finance LP and Wilmington Savings Fund Society, FSB filed by Timothy G Keel, Lynette Terranova-Keel. (Attachments: #1 Text of Proposed Order)(Espo, Joseph)
February 27, 2020 Opinion or Order Filing 17 ORDER GRANTING #16 Motion for Extension of Time to Answer re #10 Amended Complaint. Answer due on or before 3/20/2020 as to M&M Mortgage Services, Inc. Signed by Judge Stephanie A. Gallagher on 2/27/2020. (hmls, Deputy Clerk)
February 27, 2020 Filing 16 MOTION for Extension of Time to File Answer re #10 Amended Complaint by M&M Mortgage Services, Inc. (Attachments: #1 Memorandum in Support Memo in Support, #2 Text of Proposed Order Proposed Order)(Berkowitz, Matthew) Modified on 2/27/2020 (hmls, Deputy Clerk).
February 14, 2020 Filing 15 MOTION to Stay by Selene Finance LP, Wilmington Savings Fund Society, FSB (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order, #3 Memorandum in Support Memo in Support)(Lucchesi, Thomas)
February 11, 2020 Filing 14 SUMMONS Returned Executed by Lynette Terranova-Keel, Timothy G Keel. M&M Mortgage Services, Inc. served on 2/7/2020, answer due 2/28/2020.(Espo, Joseph)
February 4, 2020 Filing 13 SUMMONS Returned Executed by Lynette Terranova-Keel, Timothy G Keel. Mortgage Contracting Services, LLC served on 1/16/2020, answer due 2/6/2020.(Espo, Joseph)
February 3, 2020 Filing 12 Summons Issued 21 days as to M&M Mortgage Services, Inc. (hmls, Deputy Clerk)
February 3, 2020 Filing 11 Correspondence re: Request to reissue Summons for M & M Mortgage Services, Inc. (Attachments: #1 Summons M & M Motgage Services, Inc. to be served on SDAT)(Espo, Joseph)
February 3, 2020 Filing 10 AMENDED COMPLAINT against M&M Mortgage Services, Inc., Selene Finance LP, Wilmington Savings Fund Society, FSB, Mortgage Contracting Services, LLC, filed by Lynette Terranova-Keel, Timothy G Keel. (hmls, Deputy Clerk)
February 3, 2020 THE ABOVE DOCUMENT (10) IS A COPY OF THE ORIGINAL PAPER FILED IN THE CIRCUIT COURT FOR HARFORD COUNTY. (hmls, Deputy Clerk)
January 31, 2020 Filing 9 Supplemental to #1 Notice of Removal, filed by Selene Finance LP, Wilmington Savings Fund Society, FSB (Attachments: #1 Exhibit Exhibit A)(Lucchesi, Thomas)
January 21, 2020 Opinion or Order Filing 8 ORDER granting #7 Consent Motion for Extension of Time. Signed by Judge Stephanie A. Gallagher on 1/21/2020. (bmhs, Deputy Clerk)
January 21, 2020 Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #4 Complaint by Selene Finance LP, Wilmington Savings Fund Society, FSB (Attachments: #1 Text of Proposed Order Proposed Order)(Lucchesi, Thomas)
January 17, 2020 Opinion or Order Filing 6 Standing Order Concerning Removal. Signed by Judge Stephanie A. Gallagher on 1/17/2020. (hmls, Deputy Clerk)
January 17, 2020 Filing 5 Summons Issued 60 days as to Wilmington Savings Fund Society, FSB.(hmls, Deputy Clerk)
January 17, 2020 Filing 4 COMPLAINT against M&M Mortgage Services, Inc., Selene Finance LP, Wilmington Savings Fund Society, FSB filed by Lynette Terranova-Keel, Timothy G Keel.(hmls, Deputy Clerk)
January 17, 2020 Filing 3 Local Rule 103.3 Disclosure Statement by Selene Finance LP identifying Corporate Parent Selene Ventures GP, LLC, Corporate Parent Selene Ventures, LLC, Corporate Parent Selene Holdings, LLC, Corporate Parent Mortgage Solutions Holdings, LLC, Corporate Parent Pretium Partners, LLC for Selene Finance LP.(Lucchesi, Thomas)
January 17, 2020 Filing 2 Local Rule 103.3 Disclosure Statement by Wilmington Savings Fund Society, FSB identifying Corporate Parent WSFS Financial Corporation for Wilmington Savings Fund Society, FSB.(Lucchesi, Thomas)
January 17, 2020 Filing 1 NOTICE OF REMOVAL from Harford County Circuit Court, case number C-12-CV-19-001187. ( Filing fee $ 400 receipt number 0416-8460086), filed by Selene Finance LP, Wilmington Savings Fund Society, FSB. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Lucchesi, Thomas)
January 17, 2020 THE ABOVE DOCUMENTS (4-5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR HARFORD COUNTY. (hmls, Deputy Clerk)

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Defendant: Selene Finance LP
Represented By: Thomas Francis Lucchesi, III
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Defendant: M&M Mortgage Services, Inc.
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Defendant: Wilmington Savings Fund Society, FSB
Represented By: Thomas Francis Lucchesi, III
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Plaintiff: Timothy G Keel
Represented By: David W Cohen
Represented By: Joseph B Espo
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Plaintiff: Lynette Terranova-Keel
Represented By: David W Cohen
Represented By: Joseph B Espo
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