Wells Fargo Bank, N.A. v. Kanan et al
| Wells Fargo Bank, N.A. |
| Ghufran H. Kanan, U.S. Department of Justice, Oakridge Condominium Homeowners Association, Inc., Ahmad A. Kanan and Occupants Residing at 69 Partridge Drive, Essex, VT 05452 |
| 2:2019cv00108 |
| June 25, 2019 |
| US District Court for the District of Vermont |
| William K Sessions |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 2410 |
| None |
Docket Report
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This docket was last retrieved on March 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 VERIFIED ANSWER to Complaint, CROSSCLAIM Complaint for Foreclosure of Criminal Restitution Lien by Power of Sale against Ahmad A. Kanan, Ghufran H. Kanan, Oakridge Condominium Homeowners Association, Inc., Occupants Residing at 69 Partridge Drive, Essex, VT 05452 filed by U.S. Department of Justice. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate of Service)(Ranaldo, Melissa) |
| Filing 12 SUMMONS RETURNED Executed. Ghufran H. Kanan served on 6/4/2019, answer due 6/25/2019. (originally filed 6/20/2019 in state court)(law) |
| Filing 11 SUMMONS RETURNED Executed. Ahmad A. Kanan served on 6/10/2019, answer due 7/1/2019. (originally filed 6/20/2019 in state court)(law) |
| Filing 10 SUMMONS Returned Executed. U.S. Department of Justice served on 5/30/2019, answer due 7/29/2019. (originally filed 6/17/2019 in state court) (law) |
| Filing 9 SUMMONS RETURNED Executed. Oakridge Condominium Homeowners Association, Inc. served on 6/3/2019, answer due 6/24/2019. (originally filed 6/18/2019 in state court)(law) |
| Filing 8 NOTICE OF APPEARANCE by Steven J. Kantor, Esq on behalf of Oakridge Condominium Homeowners Association, Inc. (Attachments: #1 Certificate of Service) (originally filed 7/3/2019 in state court) (law) |
| Filing 7 NOTICE of Assigned Docket Number. (originally issued 5/22/2019 in state court) (law) |
| Filing 6 COMPLAINT against Ahmad A. Kanan, Ghufran H. Kanan, Oakridge Condominium Homeowners Association, Inc., Occupants Residing at 69 Partridge Drive, Essex, VT 05452, U.S. Department of Justice filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Compliance, #6 Proposed Summonses) (originally filed 5/20/2019 in state court) (law) |
| Filing 5 RECEIVED FILE and certified copy of docket sheet from State Court. (law) |
Filing 4
ORDER granting #3 Stipulated Motion for Extension of Time to Answer. Signed by Judge William K. Sessions III on 7/2/2019. (This is a text-only Order.) (eae)
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| Filing 3 STIPULATED MOTION for Extension of Time to File Answer filed by U.S. Department of Justice. (Attachments: #1 Certificate of Service)(Ranaldo, Melissa) |
| Filing 2 LETTER to Vermont Superior Court, Civil Division, Chittenden Unit requesting a certified copy of the docket sheet and the complete original file. (jam) |
| Filing 1 NOTICE OF REMOVAL by U.S. Department of Justice from Vermont Superior Court, Chittenden Unit, Civil Division, case number Unknown. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Certificate of Service)(jam) |
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