Ballou v. The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5 et al
Plaintiff: Mark Ballou
Defendant: The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5, Wells Fargo Bank N. A. and CitiMortgage, Inc.
Case Number: 4:2022cv40012
Filed: February 3, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: Timothy S Hillman
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Tort/Non-Motor Vehicle
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2022 Filing 8 ANSWER to Complaint by The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5.(Fialkow, David)
February 22, 2022 Filing 7 STIPULATION of Dismissal without prejudice of only Wells Fargo and CitiMortgage by CitiMortgage, Inc., The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5, Wells Fargo Bank N. A.. (Fialkow, David)
February 21, 2022 Filing 6 STATE COURT Record. (Attachments: #1 Certificate of Service)(Fialkow, David)
February 11, 2022 Filing 5 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #4 Motion for Extension of Time to Answer. CitiMortgage, Inc. answer due 3/7/2022; The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5 answer due 3/7/2022; Wells Fargo Bank N. A. answer due 3/7/2022. (Castles, Martin)
February 10, 2022 Filing 4 MOTION for Extension of Time to March 7, 2022 to Respond to Plaintiff's Second Amended Complaint by CitiMortgage, Inc., The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5, Wells Fargo Bank N. A.. (Attachments: #1 Exhibit Exhibit 1 - State Court Stipulation)(Fialkow, David) Modified on 2/11/2022 (Burgos, Sandra). Modified on 2/11/2022 (Castles, Martin).
February 4, 2022 Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by Email.(Burgos, Sandra)
February 4, 2022 Filing 2 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 Magistrate Judge David H. Hennessy. (Burgos, Sandra)
February 3, 2022 Filing 1 NOTICE OF REMOVAL by CitiMortgage, Inc., Wells Fargo Bank N. A. ( Filing fee: $ 402, receipt number AMADC-9168111 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A; State Court Complaint, #2 Exhibit B; First Amended Complaint, #3 Exhibit C; Joint Motion to Amend w/ Second Amended Complaint, #4 Exhibit D; State Court Civil Action Cover Sheet, #5 Civil Cover Sheet, #6 Civil Cover Sheet Category Form)(Fialkow, David)

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Plaintiff: Mark Ballou
Represented By: Daniel E. Pogoda
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Defendant: The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5
Represented By: David E. Fialkow
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Defendant: Wells Fargo Bank N. A.
Represented By: David E. Fialkow
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Defendant: CitiMortgage, Inc.
Represented By: David E. Fialkow
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