US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SMITH et al
| US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST |
| CURT W SMITH and AMY E SMITH |
| PORTFOLIO RECOVERY ASSOCIATES LLC |
| 1:2020cv00053 |
| February 13, 2020 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| LANCE E WALKER |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Set Deadlines/Hearings : Check for Filing of a Motion for Default on 5/20/2020 per General Order 2020-2 issued by Chief Judge Jon D. Levy on 3/18/2020. (meh)
|
| Filing 7 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. CURT W SMITH served on 2/25/2020. (LONGORIA, RENEAU) |
| Filing 6 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. AMY E SMITH served on 2/25/2020. (LONGORIA, RENEAU) |
| Set Deadlines : Check for Filing of a Motion for Default on 4/20/2020. (meh) |
| Set Deadlines: Check for Filing of a Motion for Default as to PORTFOLIO RECOVERY ASSOCIATES LLC on 4/13/2020. (mlm) |
| Filing 5 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. PORTFOLIO RECOVERY ASSOCIATES LLC served on 2/20/2020. (LONGORIA, RENEAU) |
| Set Answer Deadline Regarding PORTFOLIO RECOVERY ASSOCIATES LLC - Summons Returned Executed : Answer due by 3/12/2020. (meh) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. (LONGORIA, RENEAU) |
| Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number AMEDC-2170641.), filed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST.(LONGORIA, RENEAU) |
| Filing 3 Summons Issued as to PORTFOLIO RECOVERY ASSOCIATES LLC, AMY E SMITH, CURT W SMITH. 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 Curt W. Smith, #2 Portfolio Recovery Associates, LLC summons)(bfa) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 COMPLAINT against AMY E SMITH, CURT W SMITH 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 5/13/2020) Fee due by 2/18/2020. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit A1 Legal Description, #3 Exhibit B Loan Repayment and Security Agreement, #4 Exhibit C Mortgage, #5 Exhibit D Assignment into U.S. Bank, #6 Exhibit E 2017 Loan Modification, #7 Exhibit F 2019 Loan Modification, #8 Exhibit G Demand Letters, #9 Exhibit H Affidavit Relating to Military Search)(bfa) |
| Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 2/20/2020. (bfa) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Maine District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
