HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
| HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A |
| JEFFREY DENNER and JEFFREY A DENNER |
| DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE |
| STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION |
| 2:2019cv00514 |
| November 6, 2019 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| LANCE E WALKER |
| Real Property: Foreclosure |
| 28 U.S.C. § 1442 |
| None |
Docket Report
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This docket was last retrieved on April 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 ANSWER to Complaint , COUNTERCLAIM against All Defendants by DISTRICT OF MAINE DEPARTMENT OF JUSTICE, DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE.(MURPHY, EDWARD) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT by HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A. (CROUTER, MATTHEW) |
| Filing 12 AFFIDAVIT of Edward J. Murphy re #11 State Court Record, filed by DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE, DISTRICT OF MAINE DEPARTMENT OF JUSTICE. (MURPHY, EDWARD) |
| Filing 11 STATE COURT RECORD consisting of Docket Record, Answer of Party-in-Interest Horseshoe Pond Lot Owners Association, Answer: State of Maine Revenue Services, Affidavit in Support of Priority Position of State of Maine, Maine Revenue Services and Clerk's Certificate of Foreclosure by DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE, DISTRICT OF MAINE DEPARTMENT OF JUSTICE. (MURPHY, EDWARD) Modified on 11/19/2019 to include names of all documents attached (jwr). |
| Reset Deadlines Regarding State Court Record, : Specific Document Deadline (1) due by 11/20/2019 for counsel to file affidavit regarding state court record. (jwr) |
Filing 10
ORDER granting #9 Motion by Loraine Hite to Withdraw as Attorney. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
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| Filing 9 MOTION by Attorney Loraine Hite, Esq. to Withdraw as Attorney by HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A Responses due by 12/6/2019. (CROUTER, MATTHEW) |
|
Filing 8
ORDER granting #7 Motion to Extend Time to file Corporate Disclosure Statement By JUDGE LANCE E. WALKER. (jwr)
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| Reset Deadlines per Order on Motion to Extend Time: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 11/21/2019. (jwr) |
| **SECOND REQUEST** Reset Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 11/19/2019. (jwr) |
| Filing 7 MOTION to Extend Time 5 Days by HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A Responses due by 12/5/2019. (CROUTER, MATTHEW) |
|
Filing 6
ORDER granting #4 Motion for Extension of Time to Answer By JUDGE LANCE E. WALKER. (mjlt)
|
| Reset Answer Deadline for DISTRICT OF MAINE DEPARTMENT OF JUSTICE and DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE In accordance with Judge Walker's Order dated 11/14/19: Answer due by 12/9/2019. (mjlt) |
| Filing 5 NOTICE of Appearance by MATTHEW CROUTER on behalf of HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A (CROUTER, MATTHEW) |
| Filing 4 MOTION to Extend Time to File Answer re #1 Notice of Removal, by DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE, DISTRICT OF MAINE DEPARTMENT OF JUSTICE Responses due by 12/4/2019. (MURPHY, EDWARD) |
| Filing 3 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 11/14/2019. By DEPUTY CLERK: Robert Allen. (bfa) |
| Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 11/14/2019. (bfa) |
| Set Answer Deadline for DEPARTMENT OF THE TREASURY-INTERNAL REVENUE SERVICE, DISTRICT OF MAINE - DEPARTMENT OF JUSTICE : Answer due by 11/13/2019. (bfa) |
| Set Deadlines : Attorney Loraine L. Hite shall register for the District of Maine's Electronic Case Filing (ECF) System by 11/14/2019. Registration Forms are available on the Court's website #http://www.med.uscourts.gov/ecf-registration under the Electronic Case Files, ECF Registration Section. Pro Hac Vice Certificate due by 11/14/2019. The Certification for Admission Pro Hac Vice form can be downloaded from our website at #http://www.med.uscourts.gov/forms. (bfa) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 NOTICE OF REMOVAL from Oxford County District Court, case number RE-19-37., filed by DISTRICT OF MAINE DEPARTMENT OF JUSTICE, DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE. (Service of Process Deadline 2/4/2020) (Attachments: #1 complaint)(bfa) |
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| Search for this case: HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER | |
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| Defendant: JEFFREY DENNER | |
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| Defendant: JEFFREY A DENNER | |
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| Counter claimant: DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE | |
| Represented By: | EDWARD J. MURPHY |
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| Counter claimant: DISTRICT OF MAINE DEPARTMENT OF JUSTICE | |
| Represented By: | EDWARD J. MURPHY |
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| Interested party: STATE OF MAINE - MAINE REVENUE SERVICES | |
| Represented By: | KEVIN J. CROSMAN |
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| Interested party: HORSESHOE POND LOT OWNERS ASSOCIATION | |
| Represented By: | DEBORAH M. MANN |
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| Plaintiff: HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A | |
| Represented By: | LORAINE L. HITE |
| Represented By: | MATTHEW CROUTER |
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