Deutsche Bank National Trust Company v. Wagner et al
| Deutsche Bank National Trust Company |
| United States of America, American Express Company, The State of Rhode Island, Eric Hassman and David W. Wagner |
| 1:2019cv00554 |
| October 18, 2019 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| John J McConnell |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ANSWER to Complaint by David W. Wagner. (Attachments: #1 Envelope)(Hicks, Alyson)
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Filing 16
SUMMONS Returned Executed by Deutsche Bank National Trust Company. Eric Hassman served on 11/8/2019, answer due 11/29/2019. (O'Shaughnessy, Eileen)
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Filing 15
SUMMONS Returned Executed by Deutsche Bank National Trust Company. American Express Company served on 11/12/2019, answer due 12/3/2019. (O'Shaughnessy, Eileen)
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Filing 14
SUMMONS Returned Executed by Deutsche Bank National Trust Company. The State of Rhode Island served on 11/12/2019, answer due 12/3/2019. (O'Shaughnessy, Eileen)
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Filing 13
SUMMONS Returned Executed by Deutsche Bank National Trust Company. United States of America served on 11/12/2019, answer due 1/13/2020. (O'Shaughnessy, Eileen)
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Filing 12
SUMMONS Returned Executed by Deutsche Bank National Trust Company. David W. Wagner served on 11/25/2019, answer due 12/16/2019. (O'Shaughnessy, Eileen)
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Filing 11
Summons Issued as to Aaron Weisman, US Attorney for the District of Rhode Island. (Potter, Carrie)
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Filing 10
Summons Request filed by Deutsche Bank National Trust Company. (O'Shaughnessy, Eileen)
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Filing 9
Summons Issued as to U.S. Attorney General and Internal Revenue Service. (Attachments: #1 Summons)(Simoncelli, Michael)
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| Filing 9 Summons Issued as to U.S. Attorney General and Internal Revenue Service. (Attachments: #1 Summons)(Simoncelli, Michael) |
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Filing 8
Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General (Farrell Pletcher, Paula)
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| Filing 8 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General (Farrell Pletcher, Paula) |
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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)
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| 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) |
| Filing 6 Summons Request filed by Deutsche Bank National Trust Company. (O'Shaughnessy, Eileen) |
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Filing 6
Summons Request filed by Deutsche Bank National Trust Company. (O'Shaughnessy, Eileen)
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Filing 5
Summons Request filed by Deutsche Bank National Trust Company. (O'Shaughnessy, Eileen)
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| Filing 5 Summons Request filed by Deutsche Bank National Trust Company. (O'Shaughnessy, Eileen) |
| Filing 4 CASE OPENING NOTICE ISSUED (Farrell Pletcher, Paula) |
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Filing 4
CASE OPENING NOTICE ISSUED (Farrell Pletcher, Paula)
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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)
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| 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) |
| 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) |
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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)
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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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| 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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Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Farrell Pletcher, Paula)
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| Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Farrell Pletcher, Paula) |
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