UNITED STATES OF AMERICA v. LAVERTU et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRIAN J LAVERTU and VICKIE J LAVERTU
Interested Party: MIDLAND FUNDING LLC, MAINE POTATO GROWERS INC, LVNV FUNDING LLC and GRAND FALLS AGROMART LTD
Case Number: 1:2019cv00427
Filed: September 17, 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. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2019 Set Answer Deadline for LVNV FUNDING LLC : Answer due by 11/22/2019. (tcs)
November 13, 2019 Filing 10 WAIVER OF SERVICE Returned Executed LVNV FUNDING LLC waiver sent on 9/23/2019. (EILER, ASHLEY)
October 29, 2019 Filing 9 ANSWER to #1 Complaint by MAINE POTATO GROWERS INC. (Attachments: #1 Affidavit of Indebtedness)(YORK, BRENT) Modified on 10/29/2019 to remove duplicative affidavit text (tcs).
October 24, 2019 Set Answer Deadline for VICKIE J LAVERTU and BRIAN J LAVERTU : Answer due by 11/22/2019. (tcs)
October 23, 2019 Filing 8 WAIVER OF SERVICE Returned Executed BRIAN J LAVERTU waiver sent on 9/23/2019. (EILER, ASHLEY)
October 23, 2019 Filing 7 WAIVER OF SERVICE Returned Executed VICKIE J LAVERTU waiver sent on 9/23/2019. (EILER, ASHLEY)
October 9, 2019 Set Answer Deadline for GRAND FALLS AGROMART, LTD and MAINE POTATO GROWERS, INC : Answer due by 11/22/2019. (tcs)
October 8, 2019 Filing 6 WAIVER OF SERVICE Returned Executed MAINE POTATO GROWERS INC waiver sent on 9/23/2019. (EILER, ASHLEY)
October 8, 2019 Filing 5 WAIVER OF SERVICE Returned Executed GRAND FALLS AGROMART LTD waiver sent on 9/23/2019. (EILER, ASHLEY)
September 17, 2019 Filing 4 Certificate of Filing of Complaint for Foreclosure. Original attested document forwarded to the government. (bfa)
September 17, 2019 Filing 3 ADDITIONAL ATTACHMENTS filed by UNITED STATES OF AMERICA re #1 Complaint. Main Document: Exhibit AAA, Acceleration Letter 7-20-15. (Attachments: #1 Exhibit BBB, Tax Charge 2016, #2 Exhibit CCC, Tax Charge 2016, #3 Exhibit DDD, Title Opinion Fee 2018, #4 Exhibit EEE, Tax Charge 2015, #5 Exhibit FFF, Tax Charge 2015, #6 Exhibit GGG, Tax Charge 2014, #7 Exhibit HHH, Tax Charge 2011-2014, #8 Exhibit III, Tax Charge 2013, #9 Exhibit JJJ, Tax Charge 2012, #10 Exhibit KKK, Tax Charge 2011, #11 Exhibit LLL, Tax Charge 2008-2010, #12 Exhibit MMM, Tax Charge 2010, #13 Exhibit NNN, Tax Charge 2009, #14 Exhibit OOO, Tax Charge 2008, #15 Exhibit PPP, Tax Charge 2007, #16 Exhibit QQQ, UCC 2009, #17 Exhibit RRR, Tax Charge 2007, #18 Exhibit SSS, Recording Fees 7-19, #19 Exhibit TTT, Bankruptcy Documents, #20 Exhibit UUU, Recording Fee 7-25-19, #21 Exhibit VVV, Debt Cancellation Conservation Contract, #22 Exhibit WWW, Subordination of Mortgage)(bfa)
September 17, 2019 Filing 2 ADDITIONAL ATTACHMENTS filed by UNITED STATES OF AMERICA re #1 Complaint. Main Document: Exhibit AA - Promissory Note 44-37. (Attachments: #1 Exhibit BB, Promissory Note 41-15, #2 Exhibit CC, Promissory Note 41-18, #3 Exhibit DD, Promissory Note 41-27, #4 Exhibit EE, Promissory Note 41-43, #5 Exhibit FF, Promissory Note 44-25, #6 Exhibit GG, Promissory Note 44-34, #7 Exhibit HH, Promissory Note 44-40, #8 Exhibit II, Promissory Note 44-26, #9 Exhibit JJ, Promissory Note 44-36, #10 Exhibit KK, Mortgage 6-15-93, #11 Exhibit LL, Mortgage 8-24-93, #12 Exhibit MM, Mortgage 5-13-94, #13 Exhibit NN, Mortgage 3-20-96, #14 Exhibit OO, Mortgage 6-21-96, #15 Exhibit PP, Mortgage 7-19-96, #16 Exhibit QQ, Mortgage 7-10-97, #17 Exhibit RR, Mortgage 8-18-97, #18 Exhibit SS, Mortgage 7-17-98, #19 Exhibit TT, Mortgage 7-16-99, #20 Exhibit UU, Mortgage 8-3-00, #21 Exhibit VV, Mortgage 10-10-00, #22 Exhibit WW, Mortgage 9-13-01, #23 Exhibit XX, Mortgage 6-6-02, #24 Exhibit YY, Mortgage 7-31-03, #25 Exhibit ZZ, Mortgage 6-15-04)(bfa)
September 17, 2019 Filing 1 COMPLAINT against BRIAN J LAVERTU, VICKIE J LAVERTU, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 12/16/2019) (Attachments: #1 Exhibit A - Exhibit A, Promissory Note 44-01, #2 Exhibit B - Exhibit B, Promissory Note 44-06, #3 Exhibit C - Exhibit C, Promissory Note 44-24, #4 Exhibit D - Exhibit D, Promissory Note 44-33, #5 Exhibit E - Exhibit E, Promissory Note 44-35, #6 Exhibit F - Exhibit F, Promissory Note 44-03, #7 Exhibit G - Exhibit G, Promissory Note 44-05, #8 Exhibit H - Exhibit H, Promissory Note 44-23, #9 Exhibit I - Exhibit I, Promissory Note 44-32, #10 Exhibit J - Exhibit J, Promissory Note 44-39, #11 Exhibit K - Exhibit K, Promissory Note 44-04, #12 Exhibit L - Exhibit L, Promissory Note 44-07, #13 Exhibit M - Exhibit M, Promissory Note 44-22, #14 Exhibit N - Exhibit N, Promissory Note 44-31, #15 Exhibit O - Exhibit O, Promissory Note 44-38, #16 Exhibit P - Exhibit P, Promissory Note 41-09, #17 Exhibit Q - Exhibit Q, Promissory Note 41-20, #18 Exhibit R - Exhibit R, Promissory Note 41-29, #19 Exhibit S - Exhibit S, Promissory Note 41-41, #20 Exhibit T - Exhibit T, Promissory Note 41-10, #21 Exhibit U - Exhibit U, Promissory Note 41-19, #22 Exhibit V - Exhibit V, Promissory Note 41-28, #23 Exhibit W - Exhibit W, Promissory Note 41-42, #24 Exhibit X - Exhibit X, Promissory Note 44-16, #25 Exhibit Y - Exhibit Y, Promissory Note 44-21, #26 Exhibit Z - Exhibit Z, Promissory Note 44-30, #27 clerk's certificate of foreclosure)(bfa)

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Defendant: BRIAN J LAVERTU
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Defendant: VICKIE J LAVERTU
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Interested party: MIDLAND FUNDING LLC
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Interested party: MAINE POTATO GROWERS INC
Represented By: BRENT A. YORK
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Interested party: LVNV FUNDING LLC
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Interested party: GRAND FALLS AGROMART LTD
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Plaintiff: UNITED STATES OF AMERICA
Represented By: ASHLEY E. EILER
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