Montilla et al v. Federal National Mortgage Association et al
| Roselia Montufar, Neris Montilla, Ruben Velasquez and Michael Kyriakakis |
| C.I.T. Bank, N.A., Federal Housing Finance Agency, Federal National Mortgage Association, Seterus, Inc. and Mr. Cooper |
| 1:2018cv00632 |
| November 19, 2018 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| William E Smith |
| Real Property: Foreclosure |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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This docket was last retrieved on January 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 MOTION for Noah A. Levine to Appear Pro Hac Vice as counsel for Federal National Mortgage Association ( filing fee paid $ 100.00, receipt number 0103-1312764 ) filed by Federal National Mortgage Association. (Attachments: #1 Admissions List)(Tieger, Ethan) |
| Filing 15 MOTION for Alison Burton to Appear Pro Hac Vice as counsel for Federal National Mortgage Association ( filing fee paid $ 100.00, receipt number 0103-1312476 ) filed by Federal National Mortgage Association. (Tieger, Ethan) |
TEXT ORDER granting #15 Motion to Appear Pro Hac Vice of Alison Burton. So Ordered by Chief Judge William E. Smith on 1/17/2019. (Potter, Carrie)
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| Filing 14 MOTION for Michael A.F. Johnson to Appear Pro Hac Vice as counsel for Federal Housing Finance Agency ( filing fee paid $ 100.00, receipt number 0103-1311912 ) filed by Federal Housing Finance Agency. (Attachments: #1 Attorney Admissions List)(Tieger, Ethan) |
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TEXT ORDER granting #14 Motion to Appear Pro Hac Vice of Michael A.F. Johnson. So Ordered by Chief Judge William E. Smith on 1/16/2019. (Potter, Carrie)
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| Filing 13 MOTION for Chava Brandriss to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1310447 ) filed by Seterus, Inc.. (Watson, Alexandra) |
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TEXT ORDER granting #13 Motion to Appear Pro Hac Vice of Chava Brandriss. So Ordered by Chief Judge William E. Smith on 1/11/2019. (Potter, Carrie)
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| Filing 12 MOTION for Allison Schoenthal to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1310090 ) filed by Seterus, Inc.. (Watson, Alexandra) |
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TEXT ORDER granting #12 Motion to Appear Pro Hac Vice of Allison J Schoenthal. So Ordered by Chief Judge William E. Smith on 1/10/2019. (Potter, Carrie)
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| Filing 11 NOTICE of Appearance by Alexandra G. Watson on behalf of Seterus, Inc. (Watson, Alexandra) |
| Filing 10 STIPULATION re #7 Stipulation, #4 Amended Complaint, filed by Neris Montilla. (Dion, Todd) |
| Filing 9 NOTICE by Federal Housing Finance Agency, Federal National Mortgage Association of Withdrawal of Appearance of CIT Bank, N.A. (Bodurtha, Samuel) |
| Filing 8 NOTICE of Appearance by Samuel C. Bodurtha on behalf of C.I.T. Bank, N.A., Federal Housing Finance Agency, Federal National Mortgage Association (Bodurtha, Samuel) |
| Filing 7 STIPULATION re #4 Amended Complaint, Extending Time to Respond to Plaintiffs' First Amended Class Action Complaint filed by Federal Housing Finance Agency, Federal National Mortgage Association. (Bodurtha, Samuel) |
| Filing 6 Summons Issued as to Mr. Cooper. (Potter, Carrie) |
| Filing 5 Summons Request filed by Michael Kyriakakis, Neris Montilla, Roselia Montufar, Ruben Velasquez. (Potter, Carrie) (Main Document 5 replaced on 12/10/2018) (Potter, Carrie). (Main Document 5 replaced on 12/10/2018) (Potter, Carrie). |
| Filing 4 AMENDED COMPLAINT against All Defendants, filed by Neris Montilla, Roselia Montufar, Ruben Velasquez. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Summons Mr. Cooper)(Dion, Todd) |
| Filing 3 Summons Issued as to C.I.T. Bank, N.A., Federal Housing Finance Agency, Federal National Mortgage Association, Seterus, Inc.. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Potter, Carrie) |
| Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Case assigned to Chief Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Potter, Carrie) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1289449 ), filed by Neris Montilla, Roselia Montufar, Ruben Velasquez. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Civil Cover Sheet Civil Cover Sheet, #11 Summons, #12 Summons, #13 Summons, #14 Summons)(Dion, Todd) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1289449 ), filed by Neris Montilla, Roselia Montufar, Ruben Velasquez. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Civil Cover Sheet Civil Cover Sheet, #11 Summons, #12 Summons, #13 Summons, #14 Summons)(Dion, Todd) |
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