Wilmington Savings Fund Society v. McCafferty et al
Plaintiff: Wilmington Savings Fund Society, FSB as Owner of Trustee of the Residential Credit Opportunities Trust VII-A and Wilmington Savings Fund Society
Defendant: Robin M. McCafferty, Citibank, N.A., Capital One Bank (USA) N.A., The Unknown Heirs, Legatees and Devisees of Robin M. McCafferty (Deceased) and The Unknown Heirs
Case Number: 1:2022cv00380
Filed: May 16, 2022
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Jerry H Ritter
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2022 Filing 3 MOTION for Order for Service of Process by Publication in a Newspaper by Wilmington Savings Fund Society. (Attachments: #1 Exhibit Declaration of Ryan Walters, #2 Exhibit Notice of Pendency of Suit) (Walters, Ryan)
May 25, 2022 Summons Issued as to Capital One Bank (USA) N.A., Citibank, N.A.. (dr)
May 17, 2022 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (dr)
May 17, 2022 United States Magistrate Judge Laura Fashing and United States Magistrate Judge Jerry H. Ritter assigned. (dr)
May 17, 2022 Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8273254 re #1 Complaint, filed by Wilmington Savings Fund Society (Payment made via Pay.gov)(Walters, Ryan)
May 16, 2022 Filing 1 COMPLAINT FOR FORECLOSURE against Capital One Bank (USA) N.A., Citibank, N.A., Robin M. McCafferty, The Unknown Heirs, Legatees and Devisees of Robin M. McCafferty (Deceased) ( Filing Fee - Online Payment), filed by Wilmington Savings Fund Society, FSB as Owner of Trustee of the Residential Credit Opportunities Trust VII-A. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Walters, Ryan)

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Plaintiff: Wilmington Savings Fund Society, FSB as Owner of Trustee of the Residential Credit Opportunities Trust VII-A
Represented By: Ryan M Walters
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Plaintiff: Wilmington Savings Fund Society
Represented By: Ryan M Walters
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Defendant: Robin M. McCafferty
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Defendant: Citibank, N.A.
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Defendant: Capital One Bank (USA) N.A.
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Defendant: The Unknown Heirs, Legatees and Devisees of Robin M. McCafferty (Deceased)
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Defendant: The Unknown Heirs
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