US BANK TRUST NA v. GALLANT et al
Plaintiff: US BANK TRUST NA
Defendant: MITCHELL J GALLANT and MARY K GALLANT
Interested Party: PEOPLES UNITED BANK
Case Number: 1:2019cv00317
Filed: July 8, 2019
Court: US District Court for the District of Maine
Presiding Judge: JON D LEVY
Referring Judge: JOHN C NIVISON
2 Judge: JOHN H RICH
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2019 Opinion or Order Filing 12 SCHEDULING ORDER: Discovery due by 1/2/2020. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 1/8/2020. Motions due by 1/22/2020. Ready for Trial on 4/7/2020. By MAGISTRATE JUDGE JOHN C. NIVISON. (akr)
August 13, 2019 Opinion or Order Filing 11 ORDER OF RECUSAL. MAGISTRATE JUDGE JOHN H. RICH III recused. By MAGISTRATE JUDGE JOHN H. RICH III. (slg)
August 13, 2019 Opinion or Order Set Deadlines : Check for Filing of a Motion for Default as to MITCHELL J GALLANT and MARY K GALLANT on 9/11/2019. (akr)
August 8, 2019 Opinion or Order Filing 10 SUMMONS Returned Executed by US BANK TRUST NA. PEOPLES UNITED BANK served on 7/11/2019. (LONGORIA, RENEAU)
August 8, 2019 Opinion or Order Filing 9 SUMMONS Returned Executed by US BANK TRUST NA. MITCHELL J GALLANT served on 7/10/2019. (LONGORIA, RENEAU)
August 8, 2019 Opinion or Order Filing 8 SUMMONS Returned Executed by US BANK TRUST NA. MARY K GALLANT served on 7/10/2019. (LONGORIA, RENEAU)
August 8, 2019 Opinion or Order Set Answer Deadline for Mitchell J. Gallant, Mary K. Gallant, People's United Bank : Answer due by 8/12/2019. (mtm)
August 1, 2019 Opinion or Order Filing 7 CORPORATE DISCLOSURE STATEMENT by PEOPLES UNITED BANK. (RAY, JULIANNE)
July 31, 2019 Opinion or Order Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 8/7/2019 as to PEOPLES UNITED BANK. (akr)
July 30, 2019 Opinion or Order Filing 6 AFFIDAVIT of Jennifer Whitehouse re #5 Answer to Complaint, #1 Complaint,,, filed by PEOPLES UNITED BANK. (RAY, JULIANNE)
July 30, 2019 Opinion or Order Filing 5 ANSWER to #1 Complaint,,, by PEOPLES UNITED BANK.(RAY, JULIANNE)
July 15, 2019 Opinion or Order Filing 4 CORPORATE DISCLOSURE STATEMENT by US BANK TRUST NA. (LONGORIA, RENEAU)
July 10, 2019 Opinion or Order Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2046234.), filed by US BANK TRUST NA.(LONGORIA, RENEAU)
July 8, 2019 Opinion or Order Filing 3 Summons Issued as to MARY K GALLANT, MITCHELL J GALLANT, PEOPLES UNITED BANK. 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). Main Document: Mitchell J. Gallant (Attachments: #1 Mary K. Gallant, #2 Peoples United Bank)(slg)
July 8, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET. (slg)
July 8, 2019 Opinion or Order Filing 1 COMPLAINT against MARY K GALLANT, MITCHELL J GALLANT, PEOPLES UNITED BANK, filed by US BANK TRUST NA PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS.. (Service of Process Deadline 10/7/2019) Fee due by 7/10/2019. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D - AOM to Everbank, #5 Exhibit E - AOM to Green Tree Servicing, #6 Exhibit F - Loan Modification Agreement, #7 Exhibit G - AOM to FNMA, #8 Exhibit H - AOM to US Bank, #9 Exhibit I - Demand letter, #10 Exhibit J - Affidavit Relating to Military Search)(slg)
July 8, 2019 Opinion or Order Set Deadlines: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due from US BANK TRUST NA by 7/15/2019. (slg)

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Interested party: PEOPLES UNITED BANK
Represented By: JULIANNE C. RAY
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Defendant: MITCHELL J GALLANT
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Defendant: MARY K GALLANT
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Plaintiff: US BANK TRUST NA
Represented By: JOHN A. DOONAN
Represented By: RENEAU J. LONGORIA
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