US BANK TRUST NA v. PRETORIUS et al
Plaintiff: US BANK TRUST NA
Defendant: MELISA PRETORIUS, MELISA FILIPOS and JOHANNES F PRETORIUS
Interested Party: FRED FORSLEY
Case Number: 2:2022cv00240
Filed: August 1, 2022
Court: US District Court for the District of Maine
Presiding Judge: KAREN FRINK WOLF
Referring Judge: JOHN A WOODCOCK
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2022 Filing 17 ACKNOWLEDGEMENT OF SERVICE Executed as to MELISA PRETORIUS served on 9/10/2022. (LONGORIA, RENEAU)
September 15, 2022 Filing 16 ANSWER to #1 Complaint,,, by MELISA PRETORIUS.(DUFFETT, NEALE)
September 14, 2022 Set Deadlines: Check for Filing of a Motion for Default as to FRED FORSLEY on 10/14/2022. (tcs)
September 8, 2022 Filing 15 WITHDRAWAL of : #10 MOTION to Dismiss Complaint by MELISA PRETORIUS . (DUFFETT, NEALE)
August 29, 2022 Filing 14 NOTICE of Docket Entry Modification regarding 13 Order for Service has been marked as FILED IN ERROR: Counsel to disregard this Order as entered in the wrong case. (jwr)
August 29, 2022 Opinion or Order Filing 13 **FILED IN ERROR** ORDER FOR SERVICE: The plaintiff is directed to provide the full name(s) and address(es) for the defendant(s). After the plaintiff has done so, the Clerk is directed to prepare the necessary documents for service by the U.S. Marshal. The U.S. Marshal may attempt service by waivers in the first instance. If no waiver(s) is/are timely returned, the Clerk is directed to prepare summons(es) for service in hand by the U.S. Marshal. By MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) Modified on 9/14/2022 to mark as filed in error. (tcs).
August 29, 2022 Filing 12 RESPONSE in Opposition re #10 MOTION to Dismiss Complaint filed by US BANK TRUST NA. Reply due by 9/12/2022. (LONGORIA, RENEAU)
August 26, 2022 Filing 11 SUMMONS Returned Executed by US BANK TRUST NA. FRED FORSLEY served on 8/23/2022. (LONGORIA, RENEAU)
August 26, 2022 Set Answer Deadline for FRED FORSLEY in accordance with ECF no 11 Summons Returned Executed -Served 8/23/2022: Answer due by 9/13/2022. (clp)
August 24, 2022 Filing 10 MOTION to Dismiss Complaint by MELISA PRETORIUS Responses due by 9/14/2022. (Attachments: #1 Affidavit, #2 Certificate of Service)(DUFFETT, NEALE)
August 24, 2022 Filing 9 NOTICE of Appearance by NEALE A. DUFFETT on behalf of MELISA PRETORIUS (DUFFETT, NEALE)
August 24, 2022 Filing 8 NOTICE of Docket Entry Modification regarding #7 MOTION to Dismiss Complaint : Please note this motion has been terminated on the system and marked as filed in error. Counsel to refile the motion to dismiss. (tcs)
August 24, 2022 Filing 7 **FILED IN ERROR** MOTION to Dismiss Complaint by MELISA PRETORIUS Responses due by 9/14/2022. (DUFFETT, NEALE) Modified on 8/24/2022 to mark as filed in error, counsel to refile(tcs).
August 24, 2022 Filing 6 **FILED IN ERROR** NOTICE of Appearance by NEALE A. DUFFETT on behalf of MELISA PRETORIUS (DUFFETT, NEALE) Modified on 8/25/2022 counsel refiled notice at ECF No. 9 (tcs).
August 2, 2022 Filing 5 CORPORATE DISCLOSURE STATEMENT by US BANK TRUST NA. (LONGORIA, RENEAU)
August 1, 2022 Filing 4 Summons Issued as to FRED FORSLEY, JOHANNES F PRETORIUS, MELISA PRETORIUS. 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 Melisa Pretorius summons, #2 Fred Forsley summons)(bfa)
August 1, 2022 Filing 3 NOTICE of Foreclosure (bfa)
August 1, 2022 Filing 2 CIVIL COVER SHEET. (bfa)
August 1, 2022 Filing 1 COMPLAINT against JOHANNES F PRETORIUS, MELISA PRETORIUS 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. (Service of Process Deadline 10/31/2022) Fee due by 8/3/2022. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Loan Agreement, #3 Exhibit C - Mortgage, #4 Exhibit D Assignment into U.S. Bank Trust, #5 Exhibit E Loan Modification Agreement, #6 Exhibit F - Demand, #7 Exhibit G- Affidavit Regarding Military Status)(bfa)
August 1, 2022 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2682163.), filed by US BANK TRUST NA.(LONGORIA, RENEAU)
August 1, 2022 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 8/8/2022. (bfa)

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Defendant: MELISA PRETORIUS
Represented By: JAMES F. CLOUTIER
Represented By: NEALE A. DUFFETT
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Defendant: MELISA FILIPOS
Represented By: JAMES F. CLOUTIER
Represented By: NEALE A. DUFFETT
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Defendant: JOHANNES F PRETORIUS
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Plaintiff: US BANK TRUST NA
Represented By: RENEAU J. LONGORIA
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Interested party: FRED FORSLEY
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