United States of America v. Lupien et al

Plaintiff: United States of America
Defendant: the Unknown Spouses of the Deceased Borrowers and other Defendants, Collection Associates, Inc., David Joseph Lupien, the Unknown Executors, Administrators, Devisees, Trustees, Creditors, Successors and Assignees of such defendants as are or were partners or in partnership, and the Unknown Guardians, Conservators and Trustees of such of the Defendants as are minors or are in any way under legal disability, and the Unknown Heirs, Executors, Administrators, Devisees, Legatees, Trustees, Creditors and Assignees of any Person alleged to be deceased and made Defendants as such, Nebraska Housing Developers Association, the Unknown Stockholders, Officers, Successors, Trustees, Creditors and Assignees of such defendants as are existing, dissolved or dormant corporations and The Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of such of the deceased borrowers, John B. Lupien and Iris L. Lupien and Defendants
Case Number: 8:2019cv00231
Filed: May 23, 2019
Court: US District Court for the District of Nebraska
Presiding Judge: Joseph F Bataillon
Referring Judge: Susan M Bazis
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Filing 6 Summons Issued as to defendant David Joseph Lupien. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LKO)
July 2, 2019 Filing 5 Summons Requested as to David J. Lupien; David J. Lupien, as personal representative of the Estate of John B. Lupien; and David J. Lupien, as the personal representative of the Estate of Iris L. Lupien regarding Complaint,,,,, #1 . (Homan, Robert)
June 5, 2019 Filing 4 WAIVER OF SERVICE Returned Executed upon defendant Nebraska Housing Developers Association. Waiver sent on 5/23/2019. (Homan, Robert)
June 5, 2019 Filing 3 WAIVER OF SERVICE Returned Executed upon defendant Collection Associates, Inc.. Waiver sent on 5/23/2019. (Homan, Robert)
May 23, 2019 Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Susan M. Bazis assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (KLF)
May 23, 2019 Filing 1 COMPLAINT against Collection Associates, Inc., David Joseph Lupien, David Joseph Lupien as personal representative for The Estates of John B. Lupien and Iris L. Lupien, Nebraska Housing Developers Association, The Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of such of the deceased borrowers, John B. Lupien and Iris L. Lupien and Defendants, and the Unknown Guardians, Conservators and Trustees of such of the Defendants as are minors or are in any way under legal disability, and the Unknown Heirs, Executors, Administrators, Devisees, Legatees, Trustees, Creditors and Assignees of any Person alleged to be deceased and made Defendants as such, the Unknown Executors, Administrators, Devisees, Trustees, Creditors, Successors and Assignees of such defendants as are or were partners or in partnership, the Unknown Spouses of the Deceased Borrowers and other Defendants, the Unknown Stockholders, Officers, Successors, Trustees, Creditors and Assignees of such defendants as are existing, dissolved or dormant corporations, by Attorney Robert L. Homan on behalf of United States of America (Attachments: #1 Exhibit A Promissory Note, #2 Exhibit B Mortgage for Nebraska, #3 Exhibit C Assumption Agreement Iris, #4 Exhibit D Assumption Agreement David)(Homan, Robert)

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Search for this case: United States of America v. Lupien et al
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Defendant: the Unknown Spouses of the Deceased Borrowers and other Defendants
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Defendant: Collection Associates, Inc.
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Defendant: David Joseph Lupien
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Defendant: the Unknown Executors, Administrators, Devisees, Trustees, Creditors, Successors and Assignees of such defendants as are or were partners or in partnership
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Defendant: and the Unknown Guardians, Conservators and Trustees of such of the Defendants as are minors or are in any way under legal disability
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Defendant: and the Unknown Heirs, Executors, Administrators, Devisees, Legatees, Trustees, Creditors and Assignees of any Person alleged to be deceased and made Defendants as such
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Defendant: Nebraska Housing Developers Association
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Defendant: the Unknown Stockholders, Officers, Successors, Trustees, Creditors and Assignees of such defendants as are existing, dissolved or dormant corporations
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Defendant: The Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of such of the deceased borrowers, John B. Lupien and Iris L. Lupien and Defendants
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Plaintiff: United States of America
Represented By: Robert L. Homan
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