CAF-REO-1 LLC v. LH ACQUISITIONS LLC et al
| CAF-REO-1 LLC |
| LH ACQUISITIONS LLC, LH HOUSING LLC and SCOTT P LALUMIERE |
| 2:2020cv00333 |
| September 21, 2020 |
| US District Court for the District of Maine |
| JON D LEVY |
| JOHN H RICH |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
ORDER TO SHOW CAUSE Show Cause Response due by 12/3/2020. By DEPUTY CLERK: Amy Spencer (aks)
|
| Filing 8 WAIVER OF SERVICE Returned Executed SCOTT P LALUMIERE waiver sent on 10/30/2020. (CASTELLO, DEREK) |
| Set Answer Deadline for SCOTT P LALUMIERE : Answer due by 12/29/2020. (aks) |
| Set Deadlines : Check for Filing of a Motion for Default on 11/18/2020 as to LH ACQUISITIONS LLC and LH HOUSING LLC. (aks) |
| Set Answer Deadline for LH ACQUISITIONS LLC and LH HOUSING LLC : Answer due by 10/19/2020. (aks) |
| Filing 7 SUMMONS Returned Executed by CAF-REO-1 LLC. LH HOUSING LLC served on 9/28/2020. (CASTELLO, DEREK) Modified on 10/15/2020 to replace "AFFIDAVIT of Service" with "SUMMONS Returned Executed" (aks). |
| Filing 6 SUMMONS Returned Executed by CAF-REO-1 LLC. LH ACQUISITIONS LLC served on 9/28/2020. (CASTELLO, DEREK) Modified on 10/15/2020 to replace "AFFIDAVIT of Service" with "SUMMONS Returned Executed" (aks). |
| Filing 5 MOTION for Order for Appointment of Receiver by CAF-REO-1 LLC Responses due by 10/14/2020. (Attachments: #1 Exhibit 1 Curriculum Vitae, #2 Exhibit 2 Biography, #3 Exhibit 3 Brochure, #4 Exhibit 4 Proposal, #5 Text of Proposed Order , #6 Exhibit A to Proposed Order - Proposal and Fee Schedule, #7 Affidavit Certificate of Service)(CASTELLO, DEREK) Modified on 9/23/2020 to clean up docket text (aks). |
| Filing 4 Summons Issued as to SCOTT P LALUMIERE, LH ACQUISITIONS LLC, LH HOUSING 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 LH Housing LLC summons, #2 Scott Lalumiere summons)(bfa) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by CAF-REO-1 LLC. (bfa) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 COMPLAINT against SCOTT P LALUMIERE, LH ACQUISITIONS LLC, LH HOUSING 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 CAF-REO-1 LLC. (Service of Process Deadline 12/21/2020) Fee due by 9/23/2020. (Attachments: #1 Exhibit A - loan agreement, #2 Exhibit B - note, #3 Exhibit C - York County mortgage, #4 Exhibit D - Somerset County mortgage, #5 Exhibit E - Sagahadoc County mortgage, #6 Exhibit F - Cumberland County mortgage, #7 Exhibit G - Androscoggin County mortgage, #8 Exhibit H - guaranty, #9 Exhibit I - mortgage assignments, #10 Exhibit J - default letter, #11 Exhibit K - acceleration letter)(bfa) |
| Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number AMEDC-2321574.), filed by CAF-REO-1 LLC.(CASTELLO, DEREK) |
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
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.
