Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC
Plaintiff: Don Juan Staples, Jr.
Defendant: Shellpoint Mortgage Servicing, WV Trustee, LLC and AM Investments, LLC
Case Number: 2:2022cv00526
Filed: November 17, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Joseph R Goodwin
Referring Judge: Dwane L Tinsley
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3731 Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2022 Opinion or Order Filing 3 SUMMONS ISSUED by the Clerk for AM Investments, LLC, Shellpoint Mortgage Servicing, WV Trustee, LLC, re: #1 Complaint, returnable 21 days. (Attachments: #1 Summons issued as to WV Trustee, LLC, #2 Summons issued as to AM Investments LLC, #3 Shellpoint Mortgage Serving certified label, #4 AM Investments LLC certified label, #5 WV Trustee LLC certified label) (lca)
November 17, 2022 Opinion or Order Filing 2 NOTICE OF LETTER REQUEST FOR SERVICE by Don Juan Staples, Jr. (lca)
November 17, 2022 Opinion or Order Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # 2000482. (Attachments: #1 Proposed Summons to WV Trustee, Inc., #2 Proposed Summons to Shellpoint Mortgage Servicing, #3 Proposed Summons to AM Investments, LLC, #4 Civil Cover Sheet, #5 Receipt) (lca)

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 West Virginia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Don Juan Staples, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shellpoint Mortgage Servicing
Represented By: Nicholas P. Mooney, II
Represented By: Tai Shadrick Kluemper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WV Trustee, LLC
Represented By: Christopher A. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AM Investments, LLC
Represented By: O. Gay Elmore, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?