Maine District Court
Judge:Lance E Walker
Referred: Karen Frink Wolf
Case #: 2:24-cv-00380
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause15:78m(a) Securities Exchange Act
Case Filed:Nov 07, 2024
Last checked: Sunday Dec 22, 2024 7:35 AM EST
Defendant
MR COOPER
Plaintiff
FAIMAFILI MONAGHAN
15 COTTAGE ROAD STE 2453
SOUTH PORTLAND, ME 04106
Plaintiff
STEPHEN E MONAGHAN, JR
15 COTTAGE ROAD STE 2453
SOUTH PORTLAND, ME 04106
Plaintiff
VON SCOTT
House of Lindahl 15 COTTAGE ROAD SUITE 2453
SOUTH PORTLAND, ME 04106

GPO Nov 25 2024
RECOMMENDED DISMISSAL re 1 Complaint. Objections to R&R due by 12/10/2024. By MAGISTRATE JUDGE KAREN FRINK WOLF. (MGW)

Docket last updated: 01/01/2025 11:59 PM EST
Thursday, December 26, 2024
10 10 service Certified Mail Service Returned Fri 12/27 8:55 AM
AFFIDAVIT of Service with Certified Mail Service Returned signed on 11/18/2024 as to MR COOPER.(jwr)
Related: [-]
Att: 1 Exhibit A - Green Cards,
Att: 2 Exhibit B - Corporate Agent,
Att: 3 Certificate of Service
Monday, December 09, 2024
9 9 respm Objection to Report and Recommended Decision Mon 12/09 11:36 AM
Objection to Report and Recommended Decision re7 Report and Recommended Decision. filed by FAIMAFILI MONAGHAN, STEPHEN E MONAGHAN, JR, VON SCOTT.(clp)
Related: [-]
Att: 1 Proposed Order
Monday, December 02, 2024
8 8 motion Miscellaneous Relief 1 Mon 12/02 1:51 PM
MOTION for Reinstatement of Filing Rights by STEPHEN E MONAGHAN, JR(clp)
Related: [-]
Att: 1 Memorandum in Support of Motion,
Att: 2 Certificate of Service,
Att: 3 Proposed Order
Monday, November 25, 2024
7 7 motion Report and Recommended Decision Mon 11/25 5:05 PM
RECOMMENDED DISMISSAL re1 Complaint. Objections to R&R due by 12/10/2024. By MAGISTRATE JUDGE KAREN FRINK WOLF. (MGW)
Related: [-]
Friday, November 15, 2024
6 6 service Summons Issued Fri 11/15 1:50 PM
Summons Issued as to MR COOPER. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (slg)
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5 5 misc Withdrawal of Motion Fri 11/15 1:46 PM
WITHDRAWAL of :3 MOTION to Proceed Without Prepayment of Fees and Costs by VON SCOTT. (slg)
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misc Filing Fee Received Fri 11/15 1:45 PM
Filing Fee Received from VON SCOTT: Amount Paid: $405. Receipt Number: 4181. Method of Payment: Money Order. Purpose of Payment: Filing Fee. Date Paid: 11/15/24 (slg)
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Friday, November 08, 2024
4 4 NOTICE: Recently VON SCOTT filed a pleading in this Court without representation of an attorney. Information regarding representing yourself is available on the Court's website at[LINK:https://www.med.uscourts.gov/handout-self-represented-parties] including a Handout for Self-Represented Parties. This handout is intended for informational and practical purposes only and in no way takes the place of an attorney's legal advice, but it may provide some answers to procedural and general questions. ALSO NOTE: You are responsible for notifying the Court in writing of any changes to your mailing address or telephone number and of any change in status regarding representation by an attorney. (cc: pro se litigant) (cjd)
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notice Notice to Pro Se Re First Filing & Address Updates Fri 11/08 9:32 AM
NOTICE: Recently VON SCOTT filed a pleading in this Court without representation of an attorney. Information regarding representing yourself is available on the Court's website at[LINK:https://www.med.uscourts.gov/handout-self-represented-parties] including a Handout for Self-Represented Parties. This handout is intended for informational and practical purposes only and in no way takes the place of an attorney's legal advice, but it may provide some answers to procedural and general questions. ALSO NOTE: You are responsible for notifying the Court in writing of any changes to your mailing address or telephone number and of any change in status regarding representation by an attorney. (cc: pro se litigant) (cjd)
Related: [-]
Thursday, November 07, 2024
3 3 motion Proceed Without Prepayment of Fees and Costs Fri 11/08 9:30 AM
MOTION to Proceed Without Prepayment of Fees and Costs by VON SCOTT (cjd)
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2 2 misc Civil Cover Sheet Fri 11/08 9:28 AM
CIVIL COVER SHEET. (cjd)
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1 1 15 pgs cmp Complaint Fri 11/08 9:27 AM
COMPLAINT against MR COOPER, filed by VON SCOTT. (Service of Process Deadline 2/5/2025)(cjd) (cjd)
Related: [-]
Att: 1 Exhibit A Certification of Arthur Bernardo,
Att: 2 Exhibit B CUSIP Report detailing securitization of Plaintiff's asset into Lehman XS Trust,
Att: 3 Exhibit C MERS inactive,
Att: 4 Exhibit D Unregistered Security Arrangement
Att: 5 (11/8/2024) Cover Letter,
Att: 6 (11/8/2024) Envelope