Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC
Don Juan Staples, Jr. |
Shellpoint Mortgage Servicing, WV Trustee, LLC and AM Investments, LLC |
2:2022cv00526 |
November 17, 2022 |
US District Court for the Southern District of West Virginia |
Joseph R Goodwin |
Dwane L Tinsley |
Other Statutes: False Claims Act |
31 U.S.C. § 3731 Fraud |
None |
Docket Report
This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 2 NOTICE OF LETTER REQUEST FOR SERVICE by Don Juan Staples, Jr. (lca) |
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) |
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