Singh v. Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2 et al
| Palwinder Singh |
| Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2, Auction.com-VA, LLC and Southeast Equity Trustees, LLC |
| 1:2022cv01430 |
| December 16, 2022 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Patricia Tolliver Giles |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 Notice of Removal-Foreclosure |
| None |
Docket Report
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This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 Minute Entry for proceedings held before District Judge Patricia Tolliver Giles: Motion Hearing held on 2/2/2023.Appearances of counsel for Plaintiff and Defendant.Re: #2 MOTION to Dismiss for Failure to State a Claim filed by Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2 - CONTINUED. #5 MOTION to Remand to State Court filed by Palwinder Singh - MATTER ARGUED AND THE COURT DIRECTS PARTIES TO FILE SUPPLEMENTAL BRIEFING WITHIN TWO (2) WEEKS, BY 02/16/2023.Court Reporter: S. Wallace(pmil, ) |
| Set Deadline as to #2 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 2/2/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (wgar, ) |
| Filing 11 RESPONSE in Opposition re #5 MOTION to Remand to State Court filed by Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2. (Pocock, Donald) |
| Filing 10 Notice of Hearing Date Amended Notice of Hearing set for February 2, 2023 re #2 MOTION to Dismiss for Failure to State a Claim (Pocock, Donald) |
| Filing 9 Memorandum in Opposition re #2 MOTION to Dismiss for Failure to State a Claim filed by Palwinder Singh. (McLaughlin, Henry) |
| Notice of Correction: The filing user has been notified to refile the notice of hearing re #8 Notice of Hearing Date which requests a Thursday date. (wgar, ) |
| Filing 8 Notice of Hearing Date re #2 MOTION to Dismiss for Failure to State a Claim (Pocock, Donald) |
| Filing 7 Waiver of Oral Argument by Palwinder Singh (McLaughlin, Henry) |
| Notice of Correction re #5 Motion to Remand to State Court, #2 MOTION to Dismiss for Failure to State a Claim. The filing users have been notified to file a Notice of Hearing or Notice of Waiver of Oral Argument. (swil) |
| Filing 6 Memorandum in Support re #5 MOTION to Remand to State Court filed by Palwinder Singh. (McLaughlin, Henry) |
| Filing 5 MOTION to Remand to State Court by Palwinder Singh. (McLaughlin, Henry) |
| Filing 4 Corporate Disclosure Statement by Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2. (Pocock, Donald) |
| Filing 3 Brief in Support to #2 MOTION to Dismiss for Failure to State a Claim filed by Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2. (Attachments: #1 Exhibit A - Prior Suit, #2 Exhibit B - Nonsuit, #3 Exhibit C - Note, #4 Exhibit D - Deed of Trust)(Pocock, Donald) |
| Filing 2 MOTION to Dismiss for Failure to State a Claim by Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2. (Pocock, Donald) |
| Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge Ivan D. Davis. (swil) |
| Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8714298.), filed by Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2. (Attachments: #1 Exhibit A, #2 Cover Sheet)(Barnes, David) |
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| Plaintiff: Palwinder Singh | |
| Represented By: | Henry W. McLaughlin, III |
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| Defendant: Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2 | |
| Represented By: | David Michael Barnes |
| Represented By: | Donald Richard Pocock |
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| Defendant: Auction.com-VA, LLC | |
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| Defendant: Southeast Equity Trustees, LLC | |
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