US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. CANONICO et al
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant: PHILIP S CANONICO and MOLLY M CANONICO
Case Number: 2:2019cv00447
Filed: October 3, 2019
Court: US District Court for the District of Maine
Presiding Judge: D BROCK HORNBY
Referring Judge: JOHN C NIVISON
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST. (LONGORIA, RENEAU)
October 7, 2019 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2089837.), filed by US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST.(LONGORIA, RENEAU)
October 3, 2019 Filing 3 Summons Issued as to MOLLY M CANONICO, PHILIP S CANONICO. 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 Philip S. Canonico summons)(bfa)
October 3, 2019 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 10/10/2019. (bfa)
October 3, 2019 Filing 2 CIVIL COVER SHEET. (bfa)
October 3, 2019 Filing 1 COMPLAINT against MOLLY M CANONICO, PHILIP S CANONICO 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 1/2/2020) Fee due by 10/7/2019. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D Assignment into JPMorgan, #5 Exhibit E Assignment into Bayview, #6 Exhibit F Assignment into U.S. Bank, #7 Exhibit G Declaratory Judgment, #8 Exhibit H Demand Letters, #9 Exhibit I Affidavit Relating to Military Search)(bfa)

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Defendant: PHILIP S CANONICO
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Defendant: MOLLY M CANONICO
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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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