UNITED STATES OF AMERICA v. JORDAN ASSOCIATES et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: DAVID R COPE, JORDAN ASSOCIATES and JEFF MARTIN
Case Number: 2:2019cv00079
Filed: February 15, 2019
Court: US District Court for the District of Maine
Presiding Judge: JOHN H RICH
Referring Judge: JOHN A WOODCOCK
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2019 Filing 3 Certificate of Filing of Complaint for Foreclosure. Original attested document forwarded to the government. (sfw)
February 15, 2019 Filing 2 CIVIL COVER SHEET. (sfw)
February 15, 2019 Filing 1 COMPLAINT against DAVID R COPE, JORDAN ASSOCIATES, JEFF MARTIN, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 5/16/2019) (Attachments: #1 Exhibit A: Loan Agreement, #2 Exhibit B: Promissory Note, #3 Exhibit C: Security Agreement, #4 Exhibit D: UCC Filing, #5 Exhibit E: Partnership Real Estate Mortgage, #6 Exhibit F: 8/25/16 Servicing Letter, #7 Exhibit G: 10/6/16 Servicing Letter, #8 Exhibit H: 11/16/16 Servicing Letter) (sfw). (Additional attachment(s) added on 2/19/2019: #9 Exhibit I: Acceleration Notice to David Cope, #10 Exhibit J: Acceleration Notice to Jeff Martin) (sfw). Modified on 2/19/2019 to attach Exhibits I and J as they were received in a separate email and not previously attached. (sfw).

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 this case: UNITED STATES OF AMERICA v. JORDAN ASSOCIATES et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID R COPE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JORDAN ASSOCIATES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEFF MARTIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: JAMES D. CONCANNON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?