HSBC BANK USA NA v. TAMIR
Plaintiff: HSBC BANK USA NA
Defendant: SHAWN TAMIR
Case Number: 2:2018cv00410
Filed: October 4, 2018
Court: US District Court for the District of Maine
Presiding Judge: JOHN H RICH
Referring Judge: NANCY TORRESEN
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 October 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2018 Filing 4 CORPORATE DISCLOSURE STATEMENT with Certificate of Service by HSBC BANK USA NA. (LONGORIA, RENEAU)
October 9, 2018 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1911401.), filed by HSBC BANK USA NA.(LONGORIA, RENEAU)
October 4, 2018 Filing 3 Summons Issued as to SHAWN TAMIR. 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)
October 4, 2018 Filing 2 CIVIL COVER SHEET. (bfa)
October 4, 2018 Filing 1 COMPLAINT against SHAWN TAMIR 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 HSBC BANK USA NA. (Service of Process Deadline 1/2/2019) Fee due by 10/9/2018. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D Assignment to BAC, #5 Exhibit E Assignment to HSBC, #6 Exhibit F Lost Instrument Affidavit, #7 Exhibit G Quitclaim Assignment, #8 Exhibit H Relief Order, #9 Exhibit I BK Memorandum, #10 Exhibit J Confirmation Order, #11 Exhibit K Final Decree, #12 Exhibit L BK Docket, #13 Exhibit M Demand Letters, #14 Exhibit N Property Photos, #15 Exhibit O Affidavit Relating to Military Search)(bfa)
October 4, 2018 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 10/9/2018. (bfa)

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Defendant: SHAWN TAMIR
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Plaintiff: HSBC BANK USA NA
Represented By: RENEAU J. LONGORIA
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