Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
Plaintiff: Douglas R. Aspinall and Denise A. Aspinall
Defendant: Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Case Number: 4:2019cv12136
Filed: October 16, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Timothy S Hillman
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 District Judge Timothy S. Hillman: ORDER entered. Case stayed pending Bankruptcy proceedings.(Castles, Martin)
December 13, 2019 Filing 16 SUGGESTION OF BANKRUPTCY Upon the Record as to Douglas R. Aspinall by Denise A. Aspinall, Douglas R. Aspinall. (Ravosa, Richard)
December 2, 2019 Filing 15 MEMORANDUM in Support re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust, Select Portfolio Servicing, Inc.. (Shea, Carson)
December 2, 2019 Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust, Select Portfolio Servicing, Inc..(Shea, Carson)
November 25, 2019 Filing 13 STATE COURT Record. (Carr, Peter)
November 20, 2019 Filing 12 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #11 Motion for Extension of Time to Answer. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust answer due 12/2/2019; Select Portfolio Servicing, Inc. answer due 12/2/2019. (Castles, Martin)
November 20, 2019 Filing 11 Assented to MOTION for Extension of Time to December 2, 2019 to File Responsive Pleading by Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust, Select Portfolio Servicing, Inc..(Shea, Carson) Modified on 11/20/2019 (Castles, Martin).
October 25, 2019 Filing 10 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #9 Motion for Extension of Time to Answer. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust answer due 11/22/2019; Select Portfolio Servicing, Inc. answer due 11/22/2019. (Castles, Martin)
October 25, 2019 Filing 9 Assented to MOTION for Extension of Time to November 22, 2019 to File a Responsive Pleading by Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust, Select Portfolio Servicing, Inc..(Shea, Carson) Modified on 10/25/2019 (Castles, Martin).
October 25, 2019 Filing 8 NOTICE of Appearance by Carson M. Shea on behalf of Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust, Select Portfolio Servicing, Inc. (Shea, Carson)
October 16, 2019 Filing 7 CORPORATE DISCLOSURE STATEMENT by Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust identifying Corporate Parent Citigroup, Inc. for Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust.. (Carr, Peter)
October 16, 2019 Filing 6 CORPORATE DISCLOSURE STATEMENT by Select Portfolio Servicing, Inc. identifying Corporate Parent Credit Suisse (USA), Inc., Corporate Parent SPS Holding Corp. for Select Portfolio Servicing, Inc... (Carr, Peter) (Main Document 6 replaced on 10/16/2019) (Burgos, Sandra).
October 16, 2019 Filing 5 Certified Copy of Notice of Removal Provided to Defense Counsel by mail. (Burgos, Sandra)
October 16, 2019 Filing 4 ELECTRONIC NOTICE of Case Assignment. District Judge Timothy S. Hillman 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 Chief Magistrate Judge David H. Hennessy. (Alba, Robert)
October 16, 2019 Filing 3 Case transferred in from Eastern Division (Boston) on 10/16/2019 Case Number 1:19-cv-12136. (Alba, Robert)
October 16, 2019 Filing 2 Case transferred to Central Division (Worcester).(Burgos, Sandra)
October 16, 2019 Filing 1 NOTICE OF REMOVAL by Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust, Select Portfolio Servicing, Inc. ( Filing fee: $ 400, receipt number 0101-7925650 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A-E, #2 Local Category Form, #3 Civil Cover Sheet)(Carr, Peter)

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Defendant: Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust
Represented By: Peter Francis Carr, II
Represented By: Carson M. Shea
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Defendant: Select Portfolio Servicing, Inc.
Represented By: Peter Francis Carr, II
Represented By: Carson M. Shea
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Plaintiff: Douglas R. Aspinall
Represented By: Michelle L. Cote
Represented By: Richard S. Ravosa, Jr.
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Plaintiff: Denise A. Aspinall
Represented By: Michelle L. Cote
Represented By: Richard S. Ravosa, Jr.
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