US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. WHITE et al
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant: GEORGE WHITE and CANDY WHITE
Interested Party: MIDLAND FUNDING LLC
Case Number: 1:2020cv00119
Filed: March 30, 2020
Court: US District Court for the District of Maine
Presiding Judge: JON D LEVY
Referring Judge: JOHN H RICH
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 April 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2020 Filing 4 CORPORATE DISCLOSURE STATEMENT by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. (LONGORIA, RENEAU)
March 31, 2020 Filing 3 Summons Issued as to MIDLAND FUNDING LLC, CANDY WHITE, GEORGE WHITE. 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 Candy White summons, #2 Midland Funding LLC summons)(bfa)
March 31, 2020 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number AMEDC-2202937.), filed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST.(LONGORIA, RENEAU)
March 31, 2020 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 5/7/2020. (bfa)
March 30, 2020 Filing 2 CIVIL COVER SHEET. (bfa)
March 30, 2020 Filing 1 COMPLAINT against CANDY WHITE, GEORGE WHITE 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 6/29/2020) Fee due by 5/1/2020. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Amended Legal Description, #3 Exhibit C - Endorsed Note, #4 Exhibit D - Mortgage, #5 Exhibit E - Assignment into Bank of America, #6 Exhibit F - Assignment into HUD, #7 Exhibit G - Assignment into U.S. Bank Trust, #8 Exhibit H - Order Nunc Pro Tunc, #9 Exhibit I - Loan Modification Agreement 2011, #10 Exhibit J - Loan Modification Agreement 2018, #11 Exhibit K - Demand Letters, #12 Exhibit L - Affidavit Relating to Military Search)(bfa)

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Defendant: GEORGE WHITE
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Defendant: CANDY WHITE
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Interested party: MIDLAND FUNDING LLC
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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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