US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. MOORE
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant: SHANNON R MOORE
Interested Party: STEVE THOMES
Case Number: 2:2019cv00157
Filed: April 12, 2019
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: JOHN A WOODCOCK
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 March 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Opinion or Order Reset Deadlines : Check for Filing of a Motion for Default Judgment on 11/8/2019 as to STEVE THOMES. (sfw) Modified on 7/3/2019 to clarify docket text(sfw).
May 31, 2019 Opinion or Order Filing 11 SCHEDULING ORDER: Discovery due by 10/18/2019. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 10/25/2019. Motions due by 11/8/2019. Ready for Trial on 1/6/2020. By MAGISTRATE JUDGE JOHN C. NIVISON. (sfw)
May 30, 2019 Opinion or Order Filing 10 ORDER granting #9 Motion for Entry of Default (no answer or responsive pleading having been filed) as to STEVE THOMES Check for Filing of a Motion for Default Judgment on 7/1/2019. By DEPUTY CLERK: Susan Way. (sfw)
May 30, 2019 Opinion or Order Filing 9 MOTION for Entry of Default as to Party-in-Interest, Steve Thomes by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST Responses due by 6/20/2019. (LONGORIA, RENEAU)
May 14, 2019 Opinion or Order Set Deadlines : Check for Filing of a Motion for Default on 6/13/2019 as to STEVE THOMES. (sfw)
May 1, 2019 Opinion or Order Filing 8 ANSWER to #1 Complaint by SHANNON R MOORE.(sfw)
April 29, 2019 Opinion or Order Filing 7 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. STEVE THOMES served on 4/22/2019. (LONGORIA, RENEAU)
April 29, 2019 Opinion or Order Filing 6 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. SHANNON R MOORE served on 4/18/2019. (LONGORIA, RENEAU)
April 29, 2019 Opinion or Order Set Answer Deadline Regarding Complaint for SHANNON MOORE : Answer due by 5/9/2019. (sfw)
April 29, 2019 Opinion or Order Set Answer Deadline Regarding Complaint for STEVE THOMES : Answer due by 5/13/2019. (sfw)
April 16, 2019 Opinion or Order Filing 5 CORPORATE DISCLOSURE STATEMENT for Federal Rule of Civil Procedures 7.1 by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. (LONGORIA, RENEAU)
April 16, 2019 Opinion or Order Filing 4 NOTICE of Appearance by RENEAU J. LONGORIA on behalf of US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST (LONGORIA, RENEAU)
April 15, 2019 Opinion or Order Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2005545.), filed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST.(LONGORIA, RENEAU)
April 12, 2019 Opinion or Order Filing 3 Summons Issued as to SHANNON R MOORE, STEVE THOMES. 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 - Steve Thomes)(akr)
April 12, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET (akr)
April 12, 2019 Opinion or Order Filing 1 COMPLAINT against SHANNON R MOORE 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 7/11/2019) Fee due by 4/15/2019.(akr) (Additional attachment(s) added on 4/12/2019: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D - Assignment to Aurora, #5 Exhibit E - Assignment to US Bank, #6 Exhibit F - Quitclaim Assignment, #7 Exhibit G - Assignment to DLJ Mortgage, #8 Exhibit H - Assignment to US Bank, #9 Exhibit I - Loan Modification, #10 Exhibit J - Demand Letter, #11 Exhibit K - Affidavit Relating to Military Search) (akr).
April 12, 2019 Opinion or Order Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 4/18/2019. (akr)

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Interested party: STEVE THOMES
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Defendant: SHANNON R MOORE
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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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