Wilmington Savings Fund Society FSB v. Tourgee et al
| Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1 |
| Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation, Mark D. Tourgee, United States of America and Asset Acceptance, LLC |
| 1:2021cv00232 |
| May 26, 2021 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| William E Smith |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE of Appearance by Christian W. Tracy on behalf of Mark D. Tourgee (Tracy, Christian) |
| Filing 14 NOTICE of Appearance by Christian W. Tracy on behalf of Mark D. Tourgee (Tracy, Christian) |
| Filing 13 Defendant's ANSWER to Complaint by Mark D. Tourgee.(Tracy, Christian) |
| Filing 12 SUMMONS Returned Executed by Wilmington Savings Fund Society FSB. (Santolucito, Thomas) |
| Filing 11 SUMMONS Returned Executed by Wilmington Savings Fund Society FSB. United States of America served on 6/2/2021, answer due 8/2/2021. (Santolucito, Thomas) Modified on 6/22/2021 to correct event type and answer date(Potter, Carrie). |
| Filing 10 SUMMONS Returned Executed by Wilmington Savings Fund Society FSB. United States of America served on 6/3/2021, answer due 6/24/2021. (Santolucito, Thomas) |
| Filing 9 SUMMONS Returned Executed by Wilmington Savings Fund Society FSB. Rhode Island Division of Taxation served on 6/2/2021, answer due 6/23/2021. (Santolucito, Thomas) |
| Filing 8 SUMMONS Returned Executed by Wilmington Savings Fund Society FSB. Portfolio Recovery Associates, LLC served on 6/2/2021, answer due 6/23/2021. (Santolucito, Thomas) |
| Filing 7 SUMMONS Returned Executed by Wilmington Savings Fund Society FSB. Midland Funding, LLC served on 6/2/2021, answer due 6/23/2021. (Santolucito, Thomas) |
| Filing 6 SUMMONS Returned Executed by Wilmington Savings Fund Society FSB. Mark D. Tourgee served on 6/3/2021, answer due 6/24/2021. (Santolucito, Thomas) |
| Filing 5 SUMMONS Returned Executed by Wilmington Savings Fund Society FSB. Asset Acceptance, LLC served on 6/2/2021, answer due 6/23/2021. (Santolucito, Thomas) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Hicks, Alyson) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Hicks, Alyson) |
| Filing 3 CASE OPENING NOTICE ISSUED (Hicks, Alyson) |
| Filing 3 CASE OPENING NOTICE ISSUED (Hicks, Alyson) |
| Filing 2 Corporate Disclosure Statement by Wilmington Savings Fund Society FSB D/B/A Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1. (Santolucito, Thomas) |
| Filing 2 Corporate Disclosure Statement by Wilmington Savings Fund Society FSB D/B/A Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1. (Santolucito, Thomas) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1628364 ), filed by Wilmington Savings Fund Society FSB D/B/A Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons)(Santolucito, Thomas) (Attachment 2 replaced with flattened version on 5/26/2021) (Hicks, Alyson). |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1628364 ), filed by Wilmington Savings Fund Society FSB D/B/A Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons)(Santolucito, Thomas) (Attachment 2 replaced with flattened version on 5/26/2021) (Hicks, Alyson). |
| Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Hicks, Alyson) |
| Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Hicks, Alyson) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
