Wilmington Savings Funds Society, vs the Estate of Hugo L Moolenaar, Sr.,et.al.
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 and Willmington Savings Fund Society, FSB d/b/a Christiana Trust,as Indenture Trustee,for the CSMC 2015-PR1 Trust,Mortgage-Backed Notes, Series 2015-PRI
Defendant: JUANITA MOOLENAAR, UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF HUGO L. MOOLENAAR, SR.,, NATASHA MARIE MOOLENAAR, HUGO HERMAN MOOLENAAR, JR, SIHMEN MANDULO MOOLENAAR, KAITU ANDINO, KAI AIYANA MOOLENAAR, Hugo Herman Moolenaar,Jr., Kia Aiyana Moolenaar and Unknown Heirs,Beneficiaries, Devisees, Creditors,Grantees,Assignees, Lienors, Trustees and all other Parties Claiming an Interest by,Through,Under or aginst the Estate of Hugo L. Moolenaar, Sr.
Case Number: 3:2018cv00105
Filed: December 17, 2018
Court: US District Court for the District of Virgin Islands
Presiding Judge: Curtis V Gomez
Referring Judge: Ruth Miller
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 Filing 9 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons (KAB)
January 3, 2019 Filing 8 Summons Issued as to Hugo Herman Moolenaar,Jr.. (KAB)
January 3, 2019 Filing 7 Summons Issued as to Kaitu Andino. (KAB)
January 3, 2019 Filing 6 Summons Issued as to Juanita Moolenaar. (KAB)
January 3, 2019 Filing 5 Summons Issued as to Hugo Herman Moolenaar,Jr.. (KAB)
January 3, 2019 Filing 4 Summons Issued as to Kia Aiyana Moolenaar. (KAB)
January 3, 2019 Filing 3 Summons Issued as to Natasha Marie Moolenaar. (KAB)
January 3, 2019 Filing 2 Summons Issued as to Sihmen Mandulo Moolenaar. (KAB)
December 18, 2018 NOTICE OF CORRECTED DOCKET ENTRY: Capitalization error Re: #1 Complaint. (KAB)
December 17, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0391-761688.)filed by WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Copy of Note, #3 Exhibit B - Copy of Mortgage, #4 Exhibit C - Copy of Loan Mod, #5 Exhibit D - Copy of AOM, #6 Exhibit E - Copy of DC, #7 Exhibit F - Copy of Order Administration, #8 Summons Hugo Jr. 1, #9 Summons Hugo Jr 2, #10 Summons Juanita, #11 Summons Kai, #12 Summons Kaitu, #13 Summons Natasha, #14 Summons Shimen) (Reinhardt, Matthew)

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Defendant: JUANITA MOOLENAAR
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Defendant: UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF HUGO L. MOOLENAAR, SR.,
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Defendant: NATASHA MARIE MOOLENAAR
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Defendant: HUGO HERMAN MOOLENAAR, JR
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Defendant: SIHMEN MANDULO MOOLENAAR
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Defendant: KAITU ANDINO
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Defendant: KAI AIYANA MOOLENAAR
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Defendant: Hugo Herman Moolenaar,Jr.
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Defendant: Kia Aiyana Moolenaar
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Defendant: Unknown Heirs,Beneficiaries, Devisees, Creditors,Grantees,Assignees, Lienors, Trustees and all other Parties Claiming an Interest by,Through,Under or aginst the Estate of Hugo L. Moolenaar, Sr.
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Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1
Represented By: Matthew Reinhardt
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Plaintiff: Willmington Savings Fund Society, FSB d/b/a Christiana Trust,as Indenture Trustee,for the CSMC 2015-PR1 Trust,Mortgage-Backed Notes, Series 2015-PRI
Represented By: Matthew Reinhardt
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