US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2 v. THOMES et al
Plaintiff: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2
Defendant: THEODORE W THOMES, S JAMES LEVIS, JR and DONALD P PENTA
Case Number: 2:2019cv00477
Filed: October 17, 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: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2019 Opinion or Order Filing 13 Summons Issued as to THEODORE W 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). (bfa)
December 4, 2019 Opinion or Order Filing 12 Amended CROSSCLAIM of S. James Levis against THEODORE W THOMES, filed by S JAMES LEVIS, JR.(COX, THOMAS)
November 27, 2019 Opinion or Order Filing 11 ANSWER to #1 Complaint,, by DONALD P PENTA.(SLEEPER, F.)
November 25, 2019 Opinion or Order Filing 10 SUMMONS Returned Executed by US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2. DONALD P PENTA served on 11/12/2019. (SPAULDING, JAMES)
November 25, 2019 Opinion or Order Set Answer Deadline for DONALD P PENTA : Answer due by 12/3/2020. (tcs)
November 8, 2019 Opinion or Order Filing 9 ORDER granting #8 Motion to Extend Time to File Response to Complaint. Time is extended to December 20, 2019. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
November 8, 2019 Opinion or Order Filing 8 MOTION to Extend Time to File Answer by THEODORE W THOMES (Attachments: #1 Exhibit 1. Provider Progress Notes, #2 Exhibit 2. Motion to Dismiss, #3 Exhibit 3. Windham Police Warning, #4 Exhibit 4. Follow Up Email, #5 Exhibit 5. Defendant's Opposition to Plaintiff's Proposed Judgment, #6 Envelope)(tcs)
November 8, 2019 Opinion or Order Reset Answer Deadline for THEODORE W THOMES : Answer due by 12/20/2020. (tcs)
October 25, 2019 Opinion or Order Filing 7 SUMMONS Returned Executed by US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2. THEODORE W THOMES served on 10/23/2019. (SPAULDING, JAMES)
October 25, 2019 Opinion or Order Set Answer Deadline for THEODORE W THOMES : Answer due by 11/13/2019. (tcs)
October 24, 2019 Opinion or Order Filing 6 NOTICE of Interested Parties by US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2 (SPAULDING, JAMES)
October 24, 2019 Opinion or Order Filing 5 SUMMONS Returned Executed by US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2. S JAMES LEVIS, JR served on 10/22/2019. (SPAULDING, JAMES)
October 23, 2019 Opinion or Order Filing 4 ANSWER to #1 Complaint,, , CROSSCLAIM against THEODORE W THOMES by S JAMES LEVIS, JR.(COX, THOMAS)
October 17, 2019 Opinion or Order Filing 3 Summons Issued as to S JAMES LEVIS, JR, DONALD P PENTA, THEODORE W 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 Donald P. Penta summons, #2 S. James Levis, Jr. summons)(bfa)
October 17, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET. (bfa)
October 17, 2019 Opinion or Order Filing 1 COMPLAINT against S JAMES LEVIS, JR, DONALD P PENTA, THEODORE W THOMES 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 NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2. (Service of Process Deadline 1/15/2020) Fee due by 10/21/2019. (Attachments: #1 Exhibit A - foreclosure deed)(bfa)
October 17, 2019 Opinion or Order Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 10/24/2019. (bfa)
October 17, 2019 Opinion or Order Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2095365.), filed by US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2.(SPAULDING, JAMES)

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: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2 v. THOMES 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: THEODORE W THOMES
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: S JAMES LEVIS, JR
Represented By: THOMAS A. COX
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: DONALD P PENTA
Represented By: F. BRUCE SLEEPER
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 NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2
Represented By: JAMES G. SPAULDING
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?