US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. RICCI
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant: CHRISTOPHER J RICCI
Case Number: 1:2018cv00473
Filed: November 16, 2018
Court: US District Court for the District of Maine
Presiding Judge: JON D LEVY
Referring Judge: JOHN C NIVISON
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 10 SCHEDULING ORDER: Discovery due by 5/29/2019. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 6/5/2019. Motions due by 6/19/2019. Ready for Trial on 9/10/2019. By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)
January 7, 2019 Filing 9 ANSWER to #1 Complaint,,, (No PDF attached. See ECF #8) by CHRISTOPHER J RICCI.(akr)
January 7, 2019 Filing 8 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. CHRISTOPHER J RICCI served on 12/8/2018. (LONGORIA, RENEAU)
December 18, 2018 Opinion or Order Filing 7 ORDER granting #6 Motion for Service. Although Court approval for service is not required under the circumstances, Plaintiff may serve Defendant Christopher Ricci in accordance with Federal Rule of Civil Procedure 4. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
December 5, 2018 Filing 6 First MOTION for Service on Defendant, Christopher J. Ricci by Nationwide Court Services, Inc. by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST Responses due by 12/26/2018. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Service on Defendant)(LONGORIA, RENEAU)
November 26, 2018 Filing 5 NOTICE of Appearance by RENEAU J. LONGORIA on behalf of US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST (LONGORIA, RENEAU)
November 20, 2018 Filing 4 CORPORATE DISCLOSURE STATEMENT for Rule of Civil Procedure 7.1 by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. (LONGORIA, RENEAU)
November 19, 2018 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1930778.), filed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST.(LONGORIA, RENEAU)
November 16, 2018 Filing 3 Summons Issued as to CHRISTOPHER J RICCI. 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). (bfa)
November 16, 2018 Filing 2 CIVIL COVER SHEET. (bfa)
November 16, 2018 Filing 1 COMPLAINT against CHRISTOPHER J RICCI 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., filed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. (Service of Process Deadline 2/14/2019) Fee due by 11/19/2018. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Note, #3 Exhibit C Mortgage, #4 Exhibit D Assignment into BAC, #5 Exhibit E Assignment into U.S. Bank, #6 Exhibit F Demand Letters, #7 Exhibit G Affidavit Relating to Military Search)(bfa)
November 16, 2018 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 11/23/2018. (bfa)

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Defendant: CHRISTOPHER J RICCI
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Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Represented By: JOHN A. DOONAN
Represented By: RENEAU J. LONGORIA
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