Deutsche Bank National Trust Company v. Wagner et al
Plaintiff: Deutsche Bank National Trust Company
Defendant: United States of America, American Express Company, The State of Rhode Island, Eric Hassman and David W. Wagner
Case Number: 1:2019cv00554
Filed: October 18, 2019
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: John J McConnell
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
October 18, 2019 Filing 9 Summons Issued as to U.S. Attorney General and Internal Revenue Service. (Attachments: #1 Summons)(Simoncelli, Michael)
October 18, 2019 Filing 8 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General (Farrell Pletcher, Paula)
October 18, 2019 Filing 7 Summons Issued as to American Express Company, Eric Hassman, The State of Rhode Island, David W. Wagner. (Attachments: #1 RI Summons, #2 American Express Summons, #3 Hasserman Summons)(Farrell Pletcher, Paula)
October 18, 2019 Filing 6 Summons Request filed by Deutsche Bank National Trust Company. (O'Shaughnessy, Eileen)
October 18, 2019 Filing 5 Summons Request filed by Deutsche Bank National Trust Company. (O'Shaughnessy, Eileen)
October 18, 2019 Filing 4 CASE OPENING NOTICE ISSUED (Farrell Pletcher, Paula)
October 18, 2019 Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Farrell Pletcher, Paula)
October 18, 2019 Filing 3 Corporate Disclosure Statement by Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5 identifying Corporate Parent Deutsche Bank AG for Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5.. (O'Shaughnessy, Eileen)
October 18, 2019 Filing 2 NOTICE by Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5 of Availability of Loss Mitigation and Mediation Programs (O'Shaughnessy, Eileen)
October 18, 2019 Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1428354 ), filed by Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summons - David W. Wagner, #4 Summons - United States, #5 Summons - Rhode Island, #6 Summons - American Express, #7 Summons - Eric Hassman)(O'Shaughnessy, Eileen)

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Plaintiff: Deutsche Bank National Trust Company
Represented By: Eileen C. O'Shaughnessy
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Defendant: United States of America
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Defendant: American Express Company
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Defendant: The State of Rhode Island
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Defendant: Eric Hassman
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Defendant: David W. Wagner
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