SCHIAVINO v. SANTANDER BANK NA
Plaintiff: MARGARET SCHIAVINO
Defendant: SANTANDER BANK NA and trading as SANTANDER MORTGAGE SERVICING
Case Number: 3:2021cv02337
Filed: February 11, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Lois H Goodman
Referring Judge: Michael A Shipp
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2021 Opinion or Order Filing 8 Order Initial Conference set for 6/3/2021 10:30 AM via Telephone Conference before Magistrate Judge Lois H. Goodman. The Court will provide counsel with dial in information prior to the scheduled conference. Signed by Magistrate Judge Lois H. Goodman on 4/1/2021. (ijf, )
March 31, 2021 Filing 7 Corporate Disclosure Statement by SANTANDER BANK NA identifying Santander Holdings USA, Inc. as Corporate Parent.. (MALLOY, MICHAEL)
March 31, 2021 Filing 6 ANSWER to Complaint by SANTANDER BANK NA.(MALLOY, MICHAEL)
March 15, 2021 Filing 5 NOTICE of Appearance by MICHAEL D. MALLOY on behalf of SANTANDER BANK NA (MALLOY, MICHAEL)
March 15, 2021 Filing 4 Application and Proposed Order for Clerk's Order to extend time to answer as to Santander Bank, N.A... (MALLOY, MICHAEL)
March 15, 2021 Clerk`s Text Order - The document #4 Application for Clerk's Order to Ext Answer/Proposed Order submitted by SANTANDER BANK NA has been GRANTED. The answer due date has been set for 3/31/2021. (jmh)
February 26, 2021 Filing 3 AFFIDAVIT of Service for Complaint and Summons served on Santander Bank NA on 02/24/2021, filed by MARGARET SCHIAVINO. (MASCIOCCHI, THOMAS)
February 11, 2021 Filing 2 SUMMONS ISSUED as to SANTANDER BANK NA. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jal, )
February 11, 2021 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-12115824), filed by MARGARET SCHIAVINO. (Attachments: #1 Exhibit Escrow Account, #2 Exhibit Tax Amounts, #3 Exhibit Mortgage Statements, #4 Exhibit Notice of Intent to FC, #5 Exhibit Dwelling Damage Check, #6 Exhibit Email Communications, #7 Exhibit Updated Tax Bill, #8 Exhibit December Mortgage Statement, #9 Summons Summons - Santander, #10 Civil Cover Sheet CIS)(MASCIOCCHI, THOMAS)
February 11, 2021 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: In the future when choosing parties please choose each party individually. Do NOT select the ALL PLAINTIFFS or ALL DEFENDANTS button. The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, )
February 11, 2021 Judge Michael A. Shipp and Magistrate Judge Lois H. Goodman added. (jal, )

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Defendant: SANTANDER BANK NA
Represented By: MICHAEL D. MALLOY
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Defendant: trading as SANTANDER MORTGAGE SERVICING
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Plaintiff: MARGARET SCHIAVINO
Represented By: THOMAS GERARD MASCIOCCHI
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