US BANK TRUST NA v. THOITS et al
| US BANK TRUST NA |
| BETHANY A THOITS and RYAN W THOITS |
| CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC, MAINE REVENUE SERVICES, CACH LLC and DISCOVER BANK |
| 2:2018cv00417 |
| October 9, 2018 |
| US District Court for the District of Maine |
| D BROCK HORNBY |
| JOHN H RICH |
| LANCE E WALKER |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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Filing 21
ORDER re 20 Conference of Counsel. On November 29, 2018, I held a teleconference with Attorneys Longoria and Crosman, for the plaintiff and party-in-interest Maine Revenue Service, respectively, to inquire about pretrial discovery in this matter, where all defendants have been defaulted. Counsel stated that their clients did not intend to engage in discovery, and Attorney Longoria stated that she intended to file motions for default judgment imminently. Accordingly, without objection, I ORDERED the plaintiff to file its motions for default judgment by December 14, 2018. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Set Deadlines Regarding Order : Check for Filing of a Motion for Default Judgment on 12/14/2018. (jwr) |
| Filing 20 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Conference of Counsel held re: pretrial schedule; docket order to follow. (Court Reporter: FTR) (RICH III, JOHN) |
| Filing 19 NOTICE of Hearing: Telephone Conference set for 11/29/2018 01:00 PM with MAGISTRATE JUDGE JOHN H. RICH III. (nrg) |
| Filing 18 NOTICE of Hearing: Telephone Conference set for 11/29/2018 01:00 AM with MAGISTRATE JUDGE JOHN H. RICH III. Counsel shall coordinate the call and contact chambers once both sides are on the line. (nrg) |
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Filing 17
ORDER granting #16 Motion for Entry of Default (no answer or responsive pleading having been filed) as to CAPITAL ONE BANK (USA) NA Check for Filing of a Motion for Default Judgment on 12/17/2018. By DEPUTY CLERK: J. Driscoll. (jgd)
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| Filing 16 MOTION for Entry of Default as to Party-in-Interest Capital One Bank (USA), NA by US BANK TRUST NA Responses due by 12/6/2018. (LONGORIA, RENEAU) |
| Set Deadlines: Check for Filing of a Motion for Default on 12/14/2018 as to CAPITAL ONE BANK (USA) NA. (jgd) |
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Filing 15
ORDER granting #14 Motion for Entry of Default (no answer or responsive pleading having been filed) as to ARROW FINANCIAL SERVICES LLC, CACH LLC, DISCOVER BANK, PORTFOLIO RECOVERY ASSOCIATES LLC, BETHANY A THOITS, RYAN W THOITS. Check for Filing of a Motion for Default Judgment on 12/13/2018. By DEPUTY CLERK: J. Driscoll. (jgd)
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| Filing 14 MOTION for Entry of Default as to Defendants, Bethany A. Thoits and Ryan W. Thoits; and Parties-in-Interest, Arrow Financial Services, LLC, CACH, LLC, Portfolio Recovery Associates, LLC, and Discover Bank with Certificate of Service by US BANK TRUST NA Responses due by 12/3/2018. (LONGORIA, RENEAU) |
| Set Deadlines : Check for Filing of a Motion for Default on 12/10/2018 as to RYAN W THOITS and BETHANY A THOITS. (jwr) |
| Set Answer Deadline Regarding Summons Returned Executed for CAPITAL ONE BANK (USA) NA : Answer due by 11/13/2018. (jwr) |
| Filing 13 SUMMONS Returned Executed by US BANK TRUST NA. CAPITAL ONE BANK (USA) NA served on 10/22/2018. (LONGORIA, RENEAU) |
| Set Deadlines : Check for Filing of a Motion for Default on 12/7/2018 as to PORTFOLIO RECOVERY ASSOCIATES LLC, CACH LLC and ARROW FINANCIAL SERVICES LLC. (jwr) |
| Set Answer Deadline for DISCOVER BANK: Answer due by 11/9/2018. (jib) |
| Set Answer Deadline for CACH LLC and PORTFOLIO RECOVERY ASSOCIATES LLC: Answer due by 11/6/2018. (jib) |
| Set Answer Deadline for ARROW FINANCIAL SERVICES LLC: Answer due by 11/5/2018. (jib) |
| Set Answer Deadline for RYAN W THOITS and BETHANY A THOITS: Answer due by 11/7/2018. (jib) |
| Case Reassigned to JUDGE LANCE E. WALKER. JUDGE D. BROCK HORNBY no longer assigned to the case. (mjlt) |
| Filing 12 AFFIDAVIT of Service by US BANK TRUST NA. DISCOVER BANK served on 10/19/2018. (DOONAN, JOHN) |
| Filing 11 SUMMONS Returned Executed by US BANK TRUST NA. PORTFOLIO RECOVERY ASSOCIATES LLC served on 10/16/2018. (DOONAN, JOHN) |
| Filing 10 SUMMONS Returned Executed by US BANK TRUST NA. CACH LLC served on 10/16/2018. (DOONAN, JOHN) |
| Filing 9 SUMMONS Returned Executed by US BANK TRUST NA. ARROW FINANCIAL SERVICES LLC served on 10/15/2018. (DOONAN, JOHN) |
| Filing 8 SUMMONS Returned Executed by US BANK TRUST NA. BETHANY A THOITS served on 10/17/2018. (DOONAN, JOHN) |
| Filing 7 SUMMONS Returned Executed by US BANK TRUST NA. RYAN W THOITS served on 10/17/2018. (DOONAN, JOHN) |
| Filing 6 ANSWER to #1 Complaint,,, by MAINE REVENUE SERVICES. (Attachments: #1 Affidavit Declartion in Support of Priority Position)(CROSMAN, KEVIN) |
| Filing 5 NOTICE of Appearance by RENEAU J. LONGORIA on behalf of US BANK TRUST NA (LONGORIA, RENEAU) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT With Certificate of Service by US BANK TRUST NA. (LONGORIA, RENEAU) |
| Filing 3 Summons Issued as to ARROW FINANCIAL SERVICES LLC, CACH LLC, CAPITAL ONE BANK (USA) NA, DISCOVER BANK, MAINE REVENUE SERVICES, PORTFOLIO RECOVERY ASSOCIATES LLC, BETHANY A THOITS, RYAN W THOITS. 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 Bethany A. Thoits summons, #2 Arrow Financial Services, LLC summons, #3 Cach LLC summons, #4 Discover Bank summons, #5 Portfolio Recovery Associates, LLC summons, #6 Maine Revenue Services summons, #7 Capital One Bank (USA) NA summons)(bfa) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 COMPLAINT against BETHANY A THOITS, RYAN W THOITS 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. (Service of Process Deadline 1/7/2019) Fee due by 10/11/2018. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Affidavit of Lost Note, #3 Exhibit C Mortgage, #4 Exhibit D Assignment into Countrywide Home Loans Servicing, LP, #5 Exhibit Exhibit E Assignment into Secretary of Housing & Urban Development, #6 Exhibit F Assignment into U.S. Bank Trust, #7 Exhibit G Quitclaim Assignment, #8 Exhibit H Demand Letters, #9 Exhibit Exhibit I Affidavit Relating to Military Search)(bfa) |
| Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 10/16/2018. (bfa) |
| Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1911358.), filed by US BANK TRUST NA.(DOONAN, JOHN) |
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