UNITED STATES OF AMERICA v. Trimble et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: XYZ Corporation, Diane L. Trimble, Mary Roe, Geddes Federal Savings and Loan Association and John Doe
Case Number: 5:2019cv01205
Filed: September 26, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Miroslav Lovric
2 Judge: Frederick J Scullin
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2019 Opinion or Order Filing 11 TEXT ORDER: Plaintiff filed a Status Report #10 wherein Plaintiff states that Plaintiff granted defendant Trimble an extension of time to Answer the Complaint until 12/16/2019 [see Dkt. No. 10]. The Court hereby advises Plaintiff that Plaintiff has no such authority to grant extensions of deadlines as set forth by statute, court rules, or court order. Therefore, the deadlines for defendants in this case to file an Answer or otherwise respond to the Complaint have not been extended and remain in effect. If a party, or the parties jointly, wish to apply to the Court for extension of time to file an Answer or otherwise respond to the Complaint, the party or parties must file a Letter Motion with the Court setting forth the reasons and seeking court authorization. SO ORDERED by Magistrate Judge Miroslav Lovric on 11/21/2019. (jdp )
November 20, 2019 Filing 10 STATUS REPORT by UNITED STATES OF AMERICA. (LaBletta, Nicole)
November 13, 2019 ***Answer due date updated for Diane L. Trimble answer due 11/20/2019. (khr)
November 12, 2019 Filing 9 SUMMONS Returned Executed by UNITED STATES OF AMERICA. Diane L. Trimble served on 10/8/2019, answer due 10/29/2019. (LaBletta, Nicole)
October 30, 2019 Filing 8 SUMMONS Returned Executed by UNITED STATES OF AMERICA. Geddes Federal Savings and Loan Association served on 10/11/2019, answer due 12/10/2019. (LaBletta, Nicole)
October 29, 2019 Filing 7 STATUS REPORT by UNITED STATES OF AMERICA. (LaBletta, Nicole)
October 29, 2019 Opinion or Order Filing 6 TEXT ORDER: The Court Directs Plaintiff's Attorney to immediately file a Status Report. The Court had previously on 9/30/2019 [see Dkt. 4] directed Plaintiff's counsel to file such a Status Report by 10/26/2019. Plaintiff's counsel failed to file such report by 10/26/2019. The Court hereby again directs Plaintiff's counsel to file a detailed status report/letter describing in detail the posture of and where this litigation stands. SO ORDERED by Magistrate Judge Miroslav Lovric on 10/29/2019. (jdp )
October 1, 2019 Filing 5 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (LaBletta, Nicole)
September 30, 2019 Opinion or Order Filing 4 TEXT ORDER: Directing Plaintiff's Attorney to file a Status Report by 10/26/2019. SO ORDERED by Magistrate Judge Miroslav Lovric on 9/30/2019. (jdp )
September 30, 2019 Opinion or Order Filing 3 ORDER OF RECUSAL: Magistrate Judge Therese Wiley Dancks hereby recuses herself. The assigned District Judge will remain the same. Case randomly reassigned to Magistrate Judge Miroslav Lovric for all further proceedings Signed by Magistrate Judge Therese Wiley Dancks on 9/30/2019. (sg)
September 27, 2019 Filing 2 Summons Issued as to Diane L. Trimble. (Attachments: #1 Summons issued as to Geddes Federal Savings and Loan Association)(khr)
September 27, 2019 TEXT NOTICE Although the plaintiff herein has named John Doe, Mary Roe and XYZ Corporation in the Complaint, the Clerk's Office will not issue summonses for service of process on a "John Doe/Mary Roe/XYZ Corporation" defendants at this time. In the event plaintiff wishes to pursue the claims against those defendants, plaintiff shall take reasonable steps to ascertain their identities. When plaintiff determines the identity of the "John Doe/Mary Roe/XYZ Corporation" defendants, plaintiff may seek to amend the pleading to add the properly named defendants pursuant to FED. R. CIV. P. 15 and summons will be issued at that time. (khr)
September 26, 2019 Filing 1 COMPLAINT against John Doe, Geddes Federal Savings and Loan Association, Mary Roe, Diane L. Trimble, XYZ Corporation filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(khr)

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Defendant: XYZ Corporation
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Defendant: Diane L. Trimble
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Defendant: Mary Roe
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Defendant: Geddes Federal Savings and Loan Association
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Defendant: John Doe
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Nicole B. LaBletta
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