US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST et al v. KELLEY et al
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant: ERIN M KELLEY and JEFFREY W KELLEY
Interested Party: BANK OF NEW YORK MELLON AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWHEQ INC HOME EQUITY LOAN ASSET-BACKED CERTIFICATES SERIES S2 and NORTHEAST BANK
Case Number: 2:2019cv00208
Filed: May 9, 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. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Opinion or Order Filing 10 ORDER granting #9 Motion for Entry of Default (no answer or responsive pleading having been filed) as to BANK OF NEW YORK MELLON AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWHEQ INC HOME EQUITY LOAN ASSET-BACKED CERTIFICATES SERIES S2, ERIN M KELLEY, JEFFREY W KELLEY, NORTHEAST BANK Check for Filing of a Motion for Default Judgment on 8/2/2019. By DEPUTY CLERK: Susan Way. (sfw)
July 3, 2019 Filing 9 MOTION for Entry of Default as to Jeffrey W. Kelley, Erin M. Kelley, Northeast Bank and The Bank of New York Mellon by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST Responses due by 7/24/2019. (LONGORIA, RENEAU)
July 1, 2019 Filing 8 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. BANK OF NEW YORK MELLON AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWHEQ INC HOME EQUITY LOAN ASSET-BACKED CERTIFICATES SERIES S2 served on 6/7/2019. (LONGORIA, RENEAU)
July 1, 2019 Set Deadlines: Party of interest was served on 6/7/2019 and no responsive pleading has been filed: Check for Motion for Default due by 8/1/2019 as to BANK OF NEW YORK MELLON AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWHEQ INC HOME EQUITY LOAN ASSET-BACKED CERTIFICATES SERIES S2. (tcs)
June 6, 2019 Set Deadlines : Check for Filing of a Motion for Default on 7/8/2019 as to JEFFREY W KELLEY. (sfw)
June 5, 2019 Set Deadlines : Check for Filing of a Motion for Default on 7/5/2019 as to ERIN M KELLEY, NORTHEAST BANK. (sfw)
June 4, 2019 Set Deadlines : Check for Filing of a Motion for Default on 7/5/2019 as to NORTHEAST BANK. (sfw)
May 24, 2019 Filing 7 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. NORTHEAST BANK served on 5/13/2019. (LONGORIA, RENEAU)
May 24, 2019 Filing 6 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. JEFFREY W KELLEY served on 5/15/2019. (LONGORIA, RENEAU)
May 24, 2019 Filing 5 SUMMONS Returned Executed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. ERIN M KELLEY served on 5/14/2019. (LONGORIA, RENEAU)
May 24, 2019 Set Answer Deadline Regarding Complaint for JEFFREY W KELLEY : Answer due by 6/5/2019. (sfw)
May 24, 2019 Set Answer Deadline Regarding Complaint for NORTHEAST BANK : Answer due by 6/3/2019. (sfw)
May 24, 2019 Set Answer Deadline Regarding Complaint for ERIN M KELLEY : Answer due by 6/4/2019. (sfw)
May 14, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT With Certificate of Service by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. (LONGORIA, RENEAU)
May 10, 2019 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2017909.), filed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST.(LONGORIA, RENEAU)
May 9, 2019 Filing 3 Summons Issued as to BANK OF NEW YORK MELLON AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWHEQ INC HOME EQUITY LOAN ASSET-BACKED CERTIFICATES SERIES S2, ERIN M KELLEY, JEFFREY W KELLEY, NORTHEAST BANK. 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 Jeffrey W. Kelley summons, #2 Bank of New York Mellon summons, #3 Northeast Bank summons)(bfa)
May 9, 2019 Filing 2 CIVIL COVER SHEET. (bfa)
May 9, 2019 Filing 1 COMPLAINT against ERIN M KELLEY, JEFFREY W KELLEY 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 8/7/2019) Fee due by 5/13/2019. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D Assignment into Countrywide, #5 Exhibit E Assignment into Nationstar, #6 Exhibit F Assignment into Nationstar, #7 Exhibit G Assignment into U.S. Bank, #8 Exhibit H Quitclaim Assignment, #9 Exhibit I Demand Letters, #10 Exhibit J Affidavit Relating to Military Search)(bfa)
May 9, 2019 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 5/16/2019. (bfa)

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Defendant: ERIN M KELLEY
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Defendant: JEFFREY W KELLEY
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Interested party: BANK OF NEW YORK MELLON AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWHEQ INC HOME EQUITY LOAN ASSET-BACKED CERTIFICATES SERIES S2
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Interested party: NORTHEAST BANK
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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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