US BANK TRUST NA v. RAINEY
Plaintiff: US BANK TRUST NA
Defendant: CHRISTOPHER A RAINEY and CHRISTOPHER RAINEY
Case Number: 2:2023cv00195
Filed: May 5, 2023
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: LANCE E WALKER
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Filing 11 SUMMONS Returned Executed by US BANK TRUST NA. CHRISTOPHER A RAINEY served on 6/20/2023. (LONGORIA, RENEAU)
June 21, 2023 Set Answer Deadline Regarding Summons Returned Executed for CHRISTOPHER A RAINEY: Answer due by 7/11/2023. (mmy)
June 1, 2023 Opinion or Order Filing 10 ORDER - PROCEDURAL ORDER (ECF No. #6 ) is HEREBY WITHDRAWN. See 1900 Capital Trust III by US Bank Trust Nat'l Assoc. v. Sidelinger, No. 2:19-cv-220-DBH, 2021 WL 864951 (D. Me. Mar. 8, 2021). By JUDGE LANCE E. WALKER. (mmy)
May 23, 2023 Opinion or Order Filing 9 ORDER granting #7 Motion to Extend Time to Amend Complaint and Diversity Disclosure Statement By JUDGE LANCE E. WALKER. (mmy)
May 23, 2023 Filing 8 NOTICE of Docket Entry Modification regarding #7 MOTION to Extend Time to Amend Complaint and Diversity Disclosure Statement: This docket entry was modified to correct motion type used to "Motion to Extend Time" and clean up docket text. (mmy)
May 23, 2023 Reset Deadlines per Order on Motion to Extend Time: Amended Complaint due by 6/2/2023. Amended Diversity Disclosure Statement due by 6/2/2023. (mmy)
May 22, 2023 Filing 7 First MOTION to Extend Time to Amend Complaint and Diversity Disclosure Statement by US BANK TRUST NA Responses due by 6/12/2023. (LONGORIA, RENEAU) Modified on 5/23/2023 to correct motion type to "Extend Time" and clean up docket text (mmy).
May 9, 2023 Opinion or Order Filing 6 **WITHDRAWN PER ORDER #10** PROCEDURAL ORDER. Set Deadlines: Amended Complaint due by 5/23/2023; Amended Diversity Disclosure Statement due by 5/23/2023. By JUDGE LANCE E. WALKER. (mmy) Modified on 6/1/2023 to indicate Order is withdrawn (mmy).
May 8, 2023 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2795848.), filed by US BANK TRUST NA.(LONGORIA, RENEAU)
May 5, 2023 Filing 5 Summons Issued as to CHRISTOPHER A RAINEY. 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). (mmy)
May 5, 2023 Filing 4 DIVERSITY DISCLOSURE STATEMENT by US BANK TRUST NA. (Attachments: #1 Exhibit A)(mmy)
May 5, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT by US BANK TRUST NA. (mmy)
May 5, 2023 Filing 2 CIVIL COVER SHEET. (mmy)
May 5, 2023 Filing 1 COMPLAINT against CHRISTOPHER A RAINEY 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 8/3/2023) Fee due by 5/8/2023. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D - Assignment Into Maine State Housing Authority, #5 Exhibit E - Corrective Assignment Maine State Housing Authority, #6 Exhibit F - Assignment Into Bank of America NA, #7 Exhibit G - Assignment Into The Secretary of Housing and Urban Development, #8 Exhibit H - Assignment Into U.S. Bank Trust NA, #9 Exhibit I - Demand Package, #10 Exhibit J - Affidavit Regarding Military Search)(mmy)

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 this case: US BANK TRUST NA v. RAINEY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRISTOPHER A RAINEY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRISTOPHER RAINEY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: US BANK TRUST NA
Represented By: RENEAU J. LONGORIA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?