HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES v. LOMBARDO
Plaintiff: HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES
Defendant: DONNA M LOMBARDO
Interested Party: LVNV FUNDING LLC
Case Number: 2:2019cv00291
Filed: June 25, 2019
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: NANCY TORRESEN
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2019 Opinion or Order Filing 10 ORDER granting #9 Motion to Extend Time to File Response to Counterclaim. Time is extended to September 3, 2019. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
August 20, 2019 Reset Answer Deadline for HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES Per Order #10: Answer to Counterclaim due by 9/3/2019. (slg)
August 19, 2019 Filing 9 Consent MOTION to Extend Time to File Answer to #7 Counterclaim, by HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES Responses due by 9/9/2019. (LONGORIA, RENEAU) Modified on 8/20/2019 to clean up docket text (slg).
August 5, 2019 Opinion or Order Filing 8 SCHEDULING ORDER: Discovery due by 12/20/2019. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 12/27/2019. Motions due by 1/10/2020. Ready for Trial on 3/2/2020. By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)
August 1, 2019 Set Deadlines : No answer or responsive pleading filed by LVNV FUNDING LLC - Check for the Filing of a Motion for Entry of Default on 9/3/2019. (mnw)
July 29, 2019 Filing 7 ANSWER to #1 Complaint,,, with Jury Demand , COUNTERCLAIM against HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES by DONNA M LOMBARDO. (Attachments: #1 Exhibit 1 - Ch 7 Petition, #2 Exhibit 2 - Bankruptcy Schedules, #3 Exhibit 3 - Discharge of Debtor)(SELKOWITZ, JONATHAN)
July 19, 2019 Filing 6 SUMMONS Returned Executed by HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES. LVNV FUNDING LLC served on 7/9/2019. (DOONAN, JOHN)
July 19, 2019 Filing 5 SUMMONS Returned Executed by HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES. DONNA M LOMBARDO served on 7/8/2019. (DOONAN, JOHN)
July 19, 2019 Set Answer Deadline for LVNV FUNDING LLC - Per Summons Returned Executed #6: Answer due by 7/30/2019. (mnw)
July 19, 2019 Set Answer Deadline for DONNA M LOMBARDO - Per Summons Returned Executed #5: Answer due by 7/29/2019. (mnw)
July 1, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES. (LONGORIA, RENEAU)
June 25, 2019 Filing 3 Summons Issued as to DONNA M LOMBARDO, LVNV FUNDING LLC. 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 Issued as to LVNV Funding LLC)(sfw)
June 25, 2019 Filing 2 CIVIL COVER SHEET. (sfw)
June 25, 2019 Filing 1 COMPLAINT against DONNA M LOMBARDO, LVNV FUNDING LLC 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 HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES. (Service of Process Deadline 9/23/2019) Fee due by 6/27/2019. (Attachments: #1 Exhibit A: Legal Description, #2 Exhibit B: Note, #3 Exhibit C: Mortgage, #4 Exhibit D: Assignment into HSBC, #5 Exhibit E: Quitclaim Assignment, #6 Exhibit F: Loan Modification, #7 Exhibit G: Demand Letter, #8 Exhibit H: Affidavit Relating to Military Service)(sfw)
June 25, 2019 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 7/2/2019 from HSBC BANK USA. (sfw)
June 25, 2019 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2039699.), filed by HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES.(LONGORIA, RENEAU)

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: HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES v. LOMBARDO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES
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 ]
Defendant: DONNA M LOMBARDO
Represented By: JONATHAN E. SELKOWITZ
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: LVNV FUNDING LLC
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?