UNITED STATES OF AMERICA v. DAPRATO et al
| UNITED STATES OF AMERICA |
| DEREK A DAPRATO, DAPRATO FAMILY TRUST and ARTHUR DAPRATO |
| 2:2023cv00363 |
| September 27, 2023 |
| US District Court for the District of Maine |
| JON D LEVY |
| KAREN FRINK WOLF |
| Other Statutory Actions |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Notice of Voluntary Dismissal by UNITED STATES OF AMERICA Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) (LIZOTTE, ANDREW) |
| Filing 9 NOTICE of Settlement Pursuant to Local R. 41.1(a) by UNITED STATES OF AMERICA (Attachments: #1 Settlement Agreement)(LIZOTTE, ANDREW) |
| Filing 8 SUMMONS Returned Executed by UNITED STATES OF AMERICA. ARTHUR DAPRATO served on 9/29/2023. (LIZOTTE, ANDREW) Modified on 9/29/2023 to add party and date served (mnd). |
| Filing 7 SUMMONS Returned Executed by UNITED STATES OF AMERICA. DAPRATO FAMILY TRUST served on 9/29/2023. (LIZOTTE, ANDREW) Modified on 9/29/2023 to add party and date served (mnd). |
| Filing 6 **FILED IN ERROR** SUMMONS Returned Executed by UNITED STATES OF AMERICA. ARTHUR DAPRATO served on 9/29/2023. (LIZOTTE, ANDREW) Modified on 9/29/2023 to mark as filed in error (jad). |
| Filing 5 **FILED IN ERROR** SUMMONS Returned Executed by UNITED STATES OF AMERICA. DAPRATO FAMILY TRUST served on 9/29/2023. (LIZOTTE, ANDREW) Modified on 9/29/2023 to mark as filed in error (jad). |
| Set Answer Deadline for DAPRATO FAMILY TRUST & ARTHUR DAPRATO - Per Summons Returned Executed #7 and #8: Answers due by 10/20/2023. (mnd) |
| Filing 4 LIS PENDENS. (cjd) |
| Filing 3 Summons Issued as to ARTHUR DAPRATO, DEREK A DAPRATO, DAPRATO FAMILY TRUST. 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 Summons to Daprato Family Trust, #2 Summons to Arthur Daprato)(cjd) |
| Filing 2 CIVIL COVER SHEET. (cjd) |
| Filing 1 COMPLAINT TO VOID FRAUDULENT TRANSFER against DEREK A DAPRATO, DAPRATO FAMILY TRUST and ARUTHUR DAPRTO, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 12/26/2023)(cjd) |
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.
