DLJ MORTGAGE CAPITAL INC v. DENNING et al
Plaintiff: DLJ MORTGAGE CAPITAL INC
Defendant: MICHELLE L DENNING, MICHELLE BRUNTON, MICHAEL A STEELE and CAVALRY SPV I LLC
Case Number: 1:2022cv00372
Filed: November 28, 2022
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: LANCE E WALKER
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2023 Reset Deadlines: Check for Filing of a Motion for Default as to CAVALRY SPV I LLC, MICHELLE L DENNING and MICHAEL A. STEELE on 2/8/2023. (mmy)
December 22, 2022 Set Deadlines: Check for Filing of a Motion for Default as to CAVALRY SPV I LLC and MICHELLE L DENNING on 1/23/2023. (mmy)
December 12, 2022 Filing 8 NOTICE of Docket Entry Modification regarding #7 Summons Returned Executed as to CAVALRY SPV I LLC: This docket entry was modified to correct date service was executed. (mmy)
December 12, 2022 Filing 7 SUMMONS Returned Executed by DLJ MORTGAGE CAPITAL INC. CAVALRY SPV I LLC served on 11/30/2022. (LONGORIA, RENEAU) Modified on 12/12/2022 to correct date of service (mmy).
December 12, 2022 Filing 6 SUMMONS Returned Executed by DLJ MORTGAGE CAPITAL INC. MICHAEL A STEELE served on 12/10/2022. (LONGORIA, RENEAU)
December 12, 2022 Filing 5 SUMMONS Returned Executed by DLJ MORTGAGE CAPITAL INC. MICHELLE L DENNING served on 11/30/2022. (LONGORIA, RENEAU)
December 12, 2022 Set Answer Deadline Regarding Summons Returned Executed for CAVALRY SPV I LLC: Answer due by 12/14/2022. (mmy)
December 12, 2022 Reset Answer Deadline Regarding Summons Returned Executed for CAVALRY SPV I LLC: Answer due by 12/21/2022. Previous deadline incorrectly set. (mmy)
December 12, 2022 Set Answer Deadline Regarding Summons Returned Executed for MICHELLE L DENNING: Answer due by 12/21/2022. (mmy)
December 12, 2022 Set Answer Deadline Regarding Summons Returned Executed for MICHAEL A STEELE: Answer due by 1/3/2023. (mmy)
November 29, 2022 Filing 4 CORPORATE DISCLOSURE STATEMENT by DLJ MORTGAGE CAPITAL INC. (LONGORIA, RENEAU)
November 29, 2022 Filing 3 Summons Issued as to CAVALRY SPV I LLC, MICHELLE L DENNING, MICHAEL A STEELE. 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 Summons - Michael A. Steele, #2 Summons - Cavalry SPV I, LLC) (mmy)
November 29, 2022 Set Deadlines: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 12/6/2022. (mmy)
November 29, 2022 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2729819.), filed by DLJ MORTGAGE CAPITAL INC.(LONGORIA, RENEAU)
November 28, 2022 Filing 2 CIVIL COVER SHEET. (mmy)
November 28, 2022 Filing 1 COMPLAINT against CAVALRY SPV I LLC, MICHELLE L DENNING, MICHAEL A STEELE 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 DLJ MORTGAGE CAPITAL INC. (Service of Process Deadline 2/27/2023) Fee due by 11/30/2022. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Lost Note Affidavit, #3 Exhibit C - Mortgage, #4 Exhibit D - Assignment Into Federal National Association, #5 Exhibit E - Assignment Into DLJ Mortgage, #6 Exhibit F - Demand Package, #7 Exhibit G - Affidavit Relating to Military Search) (mmy)

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Defendant: MICHELLE L DENNING
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Defendant: MICHELLE BRUNTON
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Defendant: MICHAEL A STEELE
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Defendant: CAVALRY SPV I LLC
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Plaintiff: DLJ MORTGAGE CAPITAL INC
Represented By: RENEAU J. LONGORIA
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