US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. TURNER et al
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Defendant: GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and LAURIE A HAMM
Interested Party: WASHINGTON HANCOCK COMMUNITY AGENCY, CITIBANK SOUTH DAKOTA NA, BARCLAYS BANK DELAWARE, BENEFICIAL MAINE INC and CREDIT ACCEPTANCE CORPORATION
Case Number: 1:2019cv00087
Filed: February 27, 2019
Court: US District Court for the District of Maine
Presiding Judge: JOHN H RICH
Referring Judge: JOHN A WOODCOCK
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 April 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2019 Opinion or Order Filing 21 ORDER granting #20 Motion for Entry of Default (no answer or responsive pleading having been filed) as to BARCLAYS BANK DELAWARE, BENEFICIAL MAINE INC, CITIBANK SOUTH DAKOTA NA, CREDIT ACCEPTANCE CORPORATION, LAURA A HAMM, GREGORY R TURNER, WASHINGTON HANCOCK COMMUNITY AGENCY Check for Filing of a Motion for Default Judgment on 5/28/2019. By DEPUTY CLERK: Susan Way. (sfw)
April 25, 2019 Filing 20 MOTION for Entry of Default as to Defendants, Gregory R. Turner a/k/a Gregory Turner and Laura A. Hamm a/k/a Laurie A. Hamm, and Parties-in-Interest, Washington Hancock Community Agency, Beneficial Maine, Inc., Citibank (South Dakota) NA, Barclays Bank Delaware, and Credit Acceptance Corporation by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST Responses due by 5/16/2019. (LONGORIA, RENEAU)
April 24, 2019 Set Deadlines : Check for Filing of a Motion for Default on 5/24/2019 as to BARCLAYS BANK DELAWARE, CITIBANK SOUTH DAKOTA NA. (sfw)
April 23, 2019 Filing 19 AFFIDAVIT of Service by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. BARCLAYS BANK DELAWARE served on 3/8/2019. (LONGORIA, RENEAU)
April 23, 2019 Filing 18 AFFIDAVIT of Service by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. CITIBANK SOUTH DAKOTA NA served on 3/7/2019. (LONGORIA, RENEAU)
April 3, 2019 Set Deadlines : No answer or responsive pleading filed by defendant Laura A. Hamm - Check for the filing of a motion for entry of default on 5/3/2019. (mnw)
April 2, 2019 Set Deadlines : Check for Filing of a Motion for Default on 5/2/2019 as to CREDIT ACCEPTANCE CORPORATION. (sfw)
March 28, 2019 Set Deadlines : Check for Filing of a Motion for Default on 4/29/2019 as to WASHINGTON HANCOCK COMMUNITY AGENCY, GREGORY R TURNER. (sfw)
March 26, 2019 Filing 17 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. CREDIT ACCEPTANCE CORPORATION served on 3/11/2019 (LONGORIA, RENEAU) Modified on 3/26/2019 to clarify docket text(sfw).
March 26, 2019 Filing 16 NOTICE of Docket Entry Modification regarding #14 Summons Returned Executed, : This docket entry has been modified to indicate it has been filed in error. No service date was provided as to service of Summons. (sfw)
March 26, 2019 Set Answer Deadline Regarding Amended Complaint for GREGORY R TURNER, WASHINGTON HANCOCK COMMUNITY AGENCY : Answer due by 3/27/2019. (sfw)
March 26, 2019 Set Answer Deadline Regarding Amended Complaint for LAURA A HAMM : Answer due by 4/2/2019. (sfw)
March 26, 2019 Set Answer Deadline Regarding Amended Complaint for CREDIT ACCEPTANCE CORPORATION : Answer due by 4/1/2019. (sfw)
March 26, 2019 Set Deadlines : Check for Filing of a Motion for Default on 4/25/2019 as to BENEFICIAL MAINE INC. (sfw)
March 22, 2019 Filing 15 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. LAURA A HAMM served on 3/12/2019. (LONGORIA, RENEAU)
March 22, 2019 Filing 14 **FILED IN ERROR* SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. CREDIT ACCEPTANCE CORPORATION served on 3/11/2019. (LONGORIA, RENEAU) Modified on 3/26/2019 to mark as filed in error. No service date provided on Summons (sfw).
March 22, 2019 Filing 13 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. WASHINGTON HANCOCK COMMUNITY AGENCY served on 3/6/2019. (LONGORIA, RENEAU)
March 22, 2019 Filing 12 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. GREGORY R TURNER served on 3/6/2019. (LONGORIA, RENEAU)
March 14, 2019 Filing 11 ADDITIONAL ATTACHMENTS filed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST re #6 Amended Complaint Main Document: Placeholder for Exhibit A-G referenced in Amended Complaint. Exhibits A-G are filed at ECF 1-1 through 1-7. (LONGORIA, RENEAU) Modified on 3/14/2019 to clarify docket text and to remove duplicative text (sfw).
March 14, 2019 Filing 10 NOTICE of Docket Entry Modification regarding #9 Additional Attachments : This docket entry has been marked as filed in error. Counsel will re-file at the request of the Clerk's Office. (sfw)
March 14, 2019 Filing 9 **FILED IN ERROR** ADDITIONAL ATTACHMENTS filed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST re #6 Amended Complaint Exhibits.. (LONGORIA, RENEAU) Modified on 3/14/2019 to mark this as filed in error. (sfw).
March 8, 2019 Filing 8 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. BENEFICIAL MAINE INC served on 3/4/2019. (LONGORIA, RENEAU)
March 8, 2019 Set Answer Deadline Regarding Complaint for BENEFICIAL MAINE INC : Answer due by 3/25/2019. (sfw)
March 6, 2019 Filing 7 CORPORATE DISCLOSURE STATEMENT for Federal Rule of Civil Procedures 7.1 by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. (LONGORIA, RENEAU)
March 6, 2019 Filing 6 First AMENDED COMPLAINT to Correct Property Address, against All Defendants, filed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST. (Service of Process Deadline 6/4/2019)(LONGORIA, RENEAU)
March 4, 2019 Filing 5 NOTICE of Appearance by RENEAU J. LONGORIA on behalf of US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST (LONGORIA, RENEAU)
March 1, 2019 Filing 4 Summons Issued as to BARCLAYS BANK DELAWARE. 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)
February 28, 2019 Filing 3 Summons Issued as to BARCLAYS BANK DELAWARE, BENEFICIAL MAINE INC, CITIBANK SOUTH DAKOTA NA, CREDIT ACCEPTANCE CORPORATION, LAURA A HAMM, GREGORY R TURNER, WASHINGTON HANCOCK COMMUNITY AGENCY. 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). (Attachments: #1 Laura A. Hamm summons, #2 Washington Hancock Community Agency summons, #3 Beneficial Maine Inc summons, #4 CitiBank, N.A. summons, #5 Credit Acceptance Corporation summons)(bfa)
February 28, 2019 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1982072.), filed by US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST.(LONGORIA, RENEAU)
February 27, 2019 Filing 2 CIVIL COVER SHEET. (bfa)
February 27, 2019 Filing 1 COMPLAINT against LAURA A HAMM, GREGORY R TURNER 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 LSF8 MASTER PARTICIPATION TRUST. (Service of Process Deadline 5/28/2019) Fee due by 3/1/2019. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Loan Repayment and Security Agreement, #3 Exhibit C Mortgage, #4 Exhibit D Assignment into U.S. Bank, #5 Exhibit E Loan Modification, #6 Exhibit F Demand Letter, #7 Exhibit G Affidavit Relating to Military Search)(bfa)
February 27, 2019 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 3/6/2019. (bfa)

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Defendant: GREGORY R TURNER
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Defendant: LAURA A HAMM
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Defendant: GREGORY TURNER
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Defendant: LAURIE A HAMM
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Interested party: WASHINGTON HANCOCK COMMUNITY AGENCY
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Interested party: CITIBANK SOUTH DAKOTA NA
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Interested party: BARCLAYS BANK DELAWARE
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Interested party: BENEFICIAL MAINE INC
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Interested party: CREDIT ACCEPTANCE CORPORATION
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Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Represented By: JOHN A. DOONAN
Represented By: RENEAU J. LONGORIA
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