US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST et al v. KELLEY et al
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST |
ERIN M KELLEY and JEFFREY W KELLEY |
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 |
2:2019cv00208 |
May 9, 2019 |
US District Court for the District of Maine |
JOHN H RICH |
JOHN A WOODCOCK |
Real Property: Foreclosure |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
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) |
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) |
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) |
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) |
Set Deadlines : Check for Filing of a Motion for Default on 7/8/2019 as to JEFFREY W KELLEY. (sfw) |
Set Deadlines : Check for Filing of a Motion for Default on 7/5/2019 as to ERIN M KELLEY, NORTHEAST BANK. (sfw) |
Set Deadlines : Check for Filing of a Motion for Default on 7/5/2019 as to NORTHEAST BANK. (sfw) |
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) |
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) |
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) |
Set Answer Deadline Regarding Complaint for JEFFREY W KELLEY : Answer due by 6/5/2019. (sfw) |
Set Answer Deadline Regarding Complaint for NORTHEAST BANK : Answer due by 6/3/2019. (sfw) |
Set Answer Deadline Regarding Complaint for ERIN M KELLEY : Answer due by 6/4/2019. (sfw) |
Filing 4 CORPORATE DISCLOSURE STATEMENT With Certificate of Service by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. (LONGORIA, RENEAU) |
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) |
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) |
Filing 2 CIVIL COVER SHEET. (bfa) |
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) |
Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 5/16/2019. (bfa) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST et al v. KELLEY 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: ERIN M KELLEY | |
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: JEFFREY W KELLEY | |
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 ] |
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 | |
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 ] |
Interested party: NORTHEAST BANK | |
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: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST | |
Represented By: | JOHN A. DOONAN |
Represented By: | RENEAU J. LONGORIA |
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.