US BANK TRUST NA v. KWAAK
| US BANK TRUST NA |
| TAMMY KWAAK |
| 2:2024cv00076 |
| March 13, 2024 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| JOHN A WOODCOCK |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 ADDITIONAL ATTACHMENTS filed by US BANK TRUST NA re #1 Complaint. Main Document: Exhibit J Demand Package. (LONGORIA, RENEAU) Modified on 3/14/2024 to remove duplicative text (jam). |
| Filing 6 ADDITIONAL ATTACHMENTS filed by US BANK TRUST NA re #1 Complaint Main Document: Exhibit K Affidavit Relating to Military Search. (LONGORIA, RENEAU) Modified on 3/14/2024 to remove duplicative text (jam). |
| Filing 5 (Document sealed from public view) MOTION to Seal Exhibit J Demand Package by US BANK TRUST NA Responses due by 4/4/2024. (LONGORIA, RENEAU) |
| Filing 4 Summons Issued as to TAMMY KWAAK. 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). (cjd) |
| Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-2927000.), filed by US BANK TRUST NA.(LONGORIA, RENEAU) |
| Filing 3 RULE 7.1 DISCLOSURE STATEMENT by US BANK TRUST NA. (cjd) |
| Filing 2 CIVIL COVER SHEET. (cjd) |
| Filing 1 COMPLAINT against TAMMY KWAAK 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 6/11/2024) Fee due by 3/15/2024. (Attachments: #1 Exhibit A Legal Description, #2 Exhibit B Note, #3 Exhibit C Mortgage, #4 Exhibit D 2010 Loan Modification, #5 Exhibit E Assignment into Suntrust Mortgage Inc., #6 Exhibit F 2015 Loan Modification, #7 Exhibit G Assignment into Federal National Mortgage Association, #8 Exhibit H Assignment into US Bank Trust, #9 Exhibit I Quitclaim Assignment into US Bank Trust, #10 Exhibit J Demand Letter, #11 *FILED IN ERROR*Exhibit K Military Affidavit and SCRA)(cjd) Modified on 3/14/2024 to seal exhibit #10, per notification of counsel. Counsel to file motion to seal and redacted version of exhibit. to mark exhibit #11 as filed in error, counsel to refile. (jam). |
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
| Search for this case: US BANK TRUST NA v. KWAAK | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | 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 ] |
| Defendant: TAMMY KWAAK | |
| 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.
