BANK OF NEW YORK MELLON v. FARRAR et al
| BANK OF NEW YORK MELLON and BANK OF NEW YORK |
| TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR, CHARLES A SMITH, III and CITIFINANCIAL INC |
| INTERNAL REVENUE SERVICE and LVNV FUNDING LLC |
| 2:2023cv00069 |
| February 17, 2023 |
| US District Court for the District of Maine |
| JON D LEVY |
| JOHN C NIVISON |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
ORDER granting #11 Motion to Dismiss for Lack of Jurisdiction By JUDGE JON D. LEVY. (clp)
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| Filing 12 RESPONSE to Motion re #11 MOTION to Dismiss for Lack of Jurisdiction filed by BANK OF NEW YORK MELLON. Reply due by 4/28/2023. (LONGORIA, RENEAU) |
| Filing 11 MOTION to Dismiss for Lack of Jurisdiction by INTERNAL REVENUE SERVICE Responses due by 5/1/2023. (Attachments: #1 Exhibit Notice of Federal Tax Lien)(LIZOTTE, ANDREW) |
| Filing 10 NOTICE of Appearance by ANDREW K. LIZOTTE on behalf of INTERNAL REVENUE SERVICE (LIZOTTE, ANDREW) |
| Set Deadlines as to CITIFINANCIAL INC, LVNV FUNDING LLC as no answer or responsive pleading was filed: Check for Filing of a Motion for Default on 5/4/2023. (clp) |
| Filing 9 SUMMONS Returned Executed by BANK OF NEW YORK MELLON. TOINI FARRAR served on 3/29/2023. (LONGORIA, RENEAU) |
| Filing 8 SUMMONS Returned Executed by BANK OF NEW YORK MELLON. CHARLES A SMITH served on 3/29/2023. (LONGORIA, RENEAU) |
| Set Answer Deadline for TOINI FARRAR, CHARLES A SMITH per ECF No. 8 & 9 Summons returned executed - served 3/29/2023: Answer due by 4/19/2023. (clp) |
| Filing 7 SUMMONS Returned Executed by BANK OF NEW YORK MELLON. CITIFINANCIAL INC served on 3/13/2023. (LONGORIA, RENEAU) |
| Filing 6 SUMMONS Returned Executed by BANK OF NEW YORK MELLON. LVNV FUNDING LLC served on 3/13/2023. (LONGORIA, RENEAU) |
| Set Answer Deadline for CITIFINANCIAL INC, LVNV FUNDING LLC per ECF #'s 6 & 7 Summons Returned Executed - Served 3/13/2023: Answer due by 4/3/2023. (clp) |
| Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2765061.), filed by BANK OF NEW YORK MELLON.(LONGORIA, RENEAU) |
| Filing 5 Summons Issued as to TOINI FARRAR, CHARLES A SMITH, CITIFINANCIAL INC, INTERNAL REVENUE SERVICE & LVNV FUNDING 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). First Attached Document: Toini Farrar Summons. (Attachments: #1 Charles Smith Summons, #2 CitiFinancial Summons, #3 IRS Summons, #4 LVNV Summons)(mnd) |
| Filing 4 DIVERSITY DISCLOSURE STATEMENT by BANK OF NEW YORK MELLON. (mnd) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by BANK OF NEW YORK MELLON. (mnd) |
| Filing 2 CIVIL COVER SHEET. (mnd) |
| Filing 1 COMPLAINT against TOINI FARRAR, CHARLES A SMITH, CITIFINANCIAL INC, INTERNAL REVENUE SERVICE & LVNV FUNDING LLC filed by BANK OF NEW YORK MELLON. Service of Process due by 5/18/2023. Fee due by 2/21/2023. 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. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Note, #3 Exhibit C Mortgage, #4 Exhibit D Assignment into The bank of New York Mellon, #5 Exhibit E Home Affordable Modification Agreement, #6 Exhibit F Demand Package, #7 Exhibit G Affidavit Regarding Military Status)(mnd) |
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