Kovalchuk v. Wilmington Savings Fund Society, FSB
Plaintiff: Moses Kovalchuk
Defendant: Wilmington Savings Fund Society, FSB and Christopher Waid-Nato
Case Number: 4:2020cv00186
Filed: March 6, 2020
Court: US District Court for the Eastern District of Texas
Presiding Judge: Sean D Jordan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 Filing 4 ***ORIGINALLY FILED IN STATE COURT*** ANSWER to #3 Petition by Wilmington Savings Fund Society, FSB.(rpc, )
March 6, 2020 Filing 3 ***ORIGINALLY FILED IN STATE COURT*** PETITION against Christopher Waid-Nato, Wilmington Savings Fund Society, FSB, filed by Moses Kovalchuk.(rpc, )
March 6, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Wilmington Savings Fund Society, FSB, a Trustee of Upland Mortgage Loan Trust A identifying Corporate Parent WSFS Financial Corporation for Wilmington Savings Fund Society, FSB, a Trustee of Upland Mortgage Loan Trust A. (Mosothoane, Helen)
March 6, 2020 Filing 1 NOTICE OF REMOVAL by Wilmington Savings Fund Society, FSB, a Trustee of Upland Mortgage Loan Trust A from 431st Judicial District Court, Denton County, case number 19-6110-431. (Filing fee $ 400 receipt number 0540-7697871), filed by Wilmington Savings Fund Society, FSB, a Trustee of Upland Mortgage Loan Trust A. (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Denton CAD, #3 Civil Cover Sheet, #4 Supplement)(Mosothoane, Helen)
March 6, 2020 Case Assigned to District Judge Sean D. Jordan. (rpc, )
March 6, 2020 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, )

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Defendant: Wilmington Savings Fund Society, FSB
Represented By: Helen Guadalupe Mosothoane
Represented By: Matt D Manning
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Defendant: Christopher Waid-Nato
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Plaintiff: Moses Kovalchuk
Represented By: Robert Clarence Newark, III
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