Leveton, et al. v. Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, et al.
| Lauren B. Leveton, Lauren M. Leveton-Conroy and Miriam I. Leveton Nominee Trust |
| Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Fay Servicing, LLC, Clearlake Ventures IV, LLC, Blue Castle (Cayman), Ltd. and FCI Lender Services, Inc. |
| 3:2022cv11249 |
| August 3, 2022 |
| US District Court for the District of Massachusetts |
| Mark G Mastroianni |
| Katherine A Robertson |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 23 SUMMONS Returned Executed Blue Castle (Cayman), Ltd. served on 9/28/2022, answer due 10/19/2022. (Albano, Mark) |
| Filing 22 MEMORANDUM in Support re #19 MOTION for Partial Summary Judgment on Her Claims for Declaratory Judgment filed by Lauren B. Leveton, Miriam I. Leveton Nominee Trust. (Albano, Mark) |
| Filing 21 AFFIDAVIT in Support re #20 Statement of Material Facts L.R. 56.1, #19 MOTION for Partial Summary Judgment on Her Claims for Declaratory Judgment . (Albano, Mark) |
| Filing 20 Statement of Material Facts L.R. 56.1 re #19 MOTION for Partial Summary Judgment on Her Claims for Declaratory Judgment filed by Lauren B. Leveton, Miriam I. Leveton Nominee Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Albano, Mark) |
| Filing 19 MOTION for Partial Summary Judgment on Her Claims for Declaratory Judgment by Lauren B. Leveton, Miriam I. Leveton Nominee Trust.(Albano, Mark) |
| Filing 18 MEMORANDUM in Opposition re #8 MOTION to Dismiss Plaintiff's Complaint filed by Lauren B. Leveton. (Attachments: #1 Exhibit Attachment to Memorandum of Law)(Albano, Mark) |
| Filing 17 NOTICE by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB re #1 Notice of Removal, (Attachments: #1 Exhibit 1)(Lumsden, Dana) |
| Filing 16 SUMMONS Returned Executed (Albano, Mark) |
| Filing 15 SUMMONS Returned Executed (Albano, Mark) |
| Filing 14 AFFIDAVIT OF SERVICE Executed by Lauren B. Leveton, Miriam I. Leveton Nominee Trust. Clearlake Ventures IV, LLC served on 7/15/2022, answer due 8/5/2022. Acknowledgement filed by Lauren B. Leveton; Miriam I. Leveton Nominee Trust. (Attachments: #1 Affidavit A)(Albano, Mark) |
| Filing 13 AFFIDAVIT OF SERVICE Executed by Lauren B. Leveton, Miriam I. Leveton Nominee Trust. Acknowledgement filed by Lauren B. Leveton, Miriam I. Leveton Nominee Trust. (Attachments: #1 Exhibit A)(Albano, Mark) |
| Filing 12 ELECTRONIC NOTICE of Case RE-Assignment. Judge Mark G. Mastroianni assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Katherine A. Robertson. (Finn, Mary) |
| Filing 11 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Lumsden, Dana) |
| Filing 10 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed on or before the close of business on August 29, 2022. Additional forms can be obtained on the Court's web page at #www.mad.uscourts.gov. (Rivera, Melissa) |
| Filing 9 MEMORANDUM in Support re #8 MOTION to Dismiss Plaintiff's Complaint filed by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB. (Lumsden, Dana) |
| Filing 8 MOTION to Dismiss Plaintiff's Complaint by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB.(Lumsden, Dana) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by Wilmington Savings Fund Society, FSB identifying Other Affiliate WSFS Financial Corporation for Wilmington Savings Fund Society, FSB.. (Lumsden, Dana) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Fay Servicing, LLC identifying Other Affiliate Fay Management, LLC for Fay Servicing, LLC.. (Lumsden, Dana) |
| Filing 5 NOTICE of Case Assignment. Magistrate Judge Katherine A. Robertson assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Danieli, Chris) |
| Filing 4 Case transferred in from Eastern Division (Boston) on 8/4/2022 Case Number 1:22-cv-11249. (Danieli, Chris) |
| Filing 3 Case transferred to Western Division (Springfield). (Pacho, Arnold) |
| Filing 2 NOTICE by Blue Castle (Cayman), Ltd., Clearlake Ventures IV, LLC, FCI Lender Services, Inc. re #1 Notice of Removal, (Lumsden, Dana) |
| Filing 1 NOTICE OF REMOVAL by Fay Servicing, LLC, Wilmington Savings Fund Society FSB d/b/a Christiana Trust Not Individually But As Trustee for Hilldale Trust ( Filing fee: $ 402, receipt number AMADC-9441044 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A - Complaint)(Lumsden, Dana) (Additional attachment(s) added on 8/4/2022: #2 Civil Cover Sheet, #3 Category Form) (Pacho, Arnold). (Attachment 2 replaced on 8/4/2022) (Pacho, Arnold). |
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