VAN ECK et al v. AMERICAN SECURITY INSURANCE COMPANY et al
Plaintiff: LINDA VAN ECK and JAN VAN ECK
Defendant: AMERICAN SECURITY INSURANCE COMPANY and CITIZENS BANK, NATIONAL ASSOCIATION
Case Number: 2:2022cv00207
Filed: July 11, 2022
Court: US District Court for the District of Maine
Presiding Judge: KAREN FRINK WOLF
Referring Judge: JOHN A WOODCOCK
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2022 Opinion or Order Filing 21 REPLY to Response to Motion re #16 MOTION to Remand to State Court filed by JAN VAN ECK, LINDA VAN ECK. (Attachments: #1 Envelope)(tcs)
August 29, 2022 Opinion or Order Filing 20 RESPONSE in Opposition re #16 MOTION to Remand to State Court filed by AMERICAN SECURITY INSURANCE COMPANY. Reply due by 9/12/2022. (REICHL, NOLAN)
August 29, 2022 Opinion or Order Filing 19 RESPONSE in Opposition re #16 MOTION to Remand to State Court filed by CITIZENS BANK, NATIONAL ASSOCIATION. Reply due by 9/12/2022. (TOTTEN, R.)
August 9, 2022 Opinion or Order Filing 18 ORDER granting #17 Motion to Extend Time By MAGISTRATE JUDGE KAREN FRINK WOLF. For good cause shown, the Plaintiffs' motion to extend their deadline to file responses to the Defendants' pending motions to dismiss their complaint, ECF Nos. 11-12, is GRANTED. The Plaintiffs' responses to the motions to dismiss shall be due 10 days after the Court's ruling on the Plaintiffs' pending motion to remand their case to the Maine State Court, County of Knox, ECF No. 17, unless the Court grants the motion to remand, which would moot the motions to dismiss, see, e.g., Violette v. Cap. One Bank (USA), N.A., No. 1:20-cv-00472-GZS, 2021 WL 1762090, at *4 (D. Me. May 4, 2021) (deeming motion to dismiss moot upon granting motion to remand action to state court).(SD)
August 8, 2022 Opinion or Order Filing 17 MOTION to Extend Time to file Response to Motions to Dismiss by JAN VAN ECK, LINDA VAN ECK Responses due by 8/29/2022. (lrt)
August 8, 2022 Opinion or Order Filing 16 MOTION to Remand to State Court by JAN VAN ECK, LINDA VAN ECK Responses due by 8/29/2022. (Attachments: #1 Envelope)(lrt)
July 28, 2022 Opinion or Order Filing 15 STATE COURT RECORD with Affidavit by CITIZENS BANK, NATIONAL ASSOCIATION. (Attachments: #1 Certified Docket Sheet, #2 Complaint, #3 Notice of Filing Removal, #4 Complaint (copy), #5 Summons returned executed, #6 Civil Summary Sheet)(TOTTEN, R.)
July 22, 2022 Opinion or Order Filing 14 ORDER granting #13 Motion to Amend Procedural Order By MAGISTRATE JUDGE KAREN FRINK WOLF. (tcs)
July 22, 2022 Opinion or Order Reset Deadlines: State Court Record due by 8/8/2022. (tcs)
July 21, 2022 Opinion or Order Filing 13 MOTION to Amend Procedural Order to Extend Time to File State Court Record to August 8, 2022 by CITIZENS BANK, NATIONAL ASSOCIATION Responses due by 8/11/2022. (TOTTEN, R.)
July 20, 2022 Opinion or Order Filing 12 MOTION to Dismiss for Failure to State a Claim by AMERICAN SECURITY INSURANCE COMPANY Responses due by 8/10/2022. (REICHL, NOLAN)
July 18, 2022 Opinion or Order Filing 11 MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law by CITIZENS BANK, NATIONAL ASSOCIATION Responses due by 8/8/2022. (Attachments: #1 Declaration of Geoffrey W. Millsom, #2 Exhibit A - Mortgage, #3 Exhibit B - Assignment of Mortgage)(TOTTEN, R.)
July 14, 2022 Opinion or Order Filing 10 ORDER granting #8 Motion for Extension of Time to Answer By MAGISTRATE JUDGE KAREN FRINK WOLF. (tcs)
July 14, 2022 Opinion or Order Filing 9 CORPORATE DISCLOSURE STATEMENT by AMERICAN SECURITY INSURANCE COMPANY. (REICHL, NOLAN)
July 14, 2022 Opinion or Order Filing 8 MOTION to Extend Time to File Answer re #1 Notice of Removal,, Exhibit 2 - Complaint by AMERICAN SECURITY INSURANCE COMPANY Responses due by 8/4/2022. (REICHL, NOLAN)
July 14, 2022 Opinion or Order Reset Answer Deadline for American Security Insurance Company: Answer due by 7/20/2022. (tcs)
July 11, 2022 Opinion or Order Filing 7 CERTIFICATION for Admission Pro Hac Vice of Geoffrey W. Millsom filed by R. BART TOTTEN on behalf of CITIZENS BANK, NATIONAL ASSOCIATION (Total admission fee $ 100 receipt number AMEDC-2673267.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (TOTTEN, R.)
July 11, 2022 Opinion or Order Filing 6 CERTIFICATION for Admission Pro Hac Vice of Brenna A. Force filed by R. BART TOTTEN on behalf of CITIZENS BANK, NATIONAL ASSOCIATION (Total admission fee $ 100 receipt number AMEDC-2673245.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (TOTTEN, R.)
July 11, 2022 Opinion or Order Filing 5 NOTICE: Recently JAN VAN ECK, LINDA VAN ECK filed a pleading in this Court without representation of an attorney. Information regarding representing yourself is available on the Court's website at #https://www.med.uscourts.gov/handout-self-represented-parties including a Handout for Self-Represented Parties. This handout is intended for informational and practical purposes only and in no way takes the place of an attorney's legal advice, but it may provide some answers to procedural and general questions. ALSO NOTE: You are responsible for notifying the Court in writing of any changes to your mailing address or telephone number and of any change in status regarding representation by an attorney. (cc: pro se litigant) (bfa)
July 11, 2022 Opinion or Order Filing 4 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 7/25/2022. By DEPUTY CLERK: Robert Allen. (bfa)
July 11, 2022 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT by CITIZENS BANK, NATIONAL ASSOCIATION. (bfa)
July 11, 2022 Opinion or Order Filing 2 CIVIL COVER SHEET. (bfa)
July 11, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Maine Superior Court, Knox County, case number ROCSC-CV-2022-6. 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 CITIZENS BANK, NATIONAL ASSOCIATION. (Service of Process Deadline 10/11/2022) Fee due by 7/13/2022. (Attachments: #1 Exhibit 1 - summons, #2 Exhibit 2 - complaint)(bfa)
July 11, 2022 Opinion or Order Set Answer Deadline for CITIZENS BANK, NATIONAL ASSOCIATION : Answer due by 7/18/2022. (bfa)
July 11, 2022 Opinion or Order Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2673226.), filed by CITIZENS BANK, NATIONAL ASSOCIATION.(TOTTEN, R.)

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Plaintiff: LINDA VAN ECK
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Plaintiff: JAN VAN ECK
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Defendant: AMERICAN SECURITY INSURANCE COMPANY
Represented By: NOLAN L. REICHL
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Defendant: CITIZENS BANK, NATIONAL ASSOCIATION
Represented By: BRENNA ANATONE FORCE
Represented By: GEOFFREY W. MILLSOM
Represented By: R. BART TOTTEN
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