U.S. Bank National Association v. Vaughn et al.
Plaintiff: Andre L. Vaughn and Monique N. Vaughn
Defendant: U.S. Bank National Association, National Association, Andre Vaughan and United States of America
Case Number: 1:2024cv00188
Filed: February 1, 2024
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Sylvia H Rambo
Referring Judge: Joseph F Saporito
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2024 Filing 6 REPORT AND RECOMMENDATIONS re #1 Notice of Removal filed by Monique N. Vaughn, Andre L. Vaughn, #4 MOTION to Remand and for Attorney Fees and Costs filed by U.S. Bank National Association, #2 MOTION to Dismiss filed by Monique N. Vaughn, Andre L. Vaughn. Objections to R&R due by 3/11/2024. Signed by Magistrate Judge Joseph F. Saporito, Jr on 2/22/24. (dw)
February 21, 2024 Opinion or Order Filing 5 ORDER - The caption of this case shall be REFORMED to reflect the correct parties and their roles as set forth in the caption affixed to this order; The clerk is directed to REALIGN the parties as identified in the docket record as follows: The sole plaintiff in this action is U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to Lasalle Bank, National Association, as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Pass Through Certificates, Series 2007-1; The defendants in this action are (i) ANDRE L.VAUGHN a/k/a Andre Vaughn, MONIQUE N. VAUGHN, and UNITED STATES OF AMERICA, Department of Treasury, Internal Revenue Service; and Any other parties noted in the docket upon filing of the notice of removal shall be ADMINISTRATIVELY TERMINATED. Signed by Magistrate Judge Joseph F. Saporito, Jr on 2/21/24. (ao)
February 21, 2024 VERBAL ORDER REASSIGNING CASE - Case reassigned to Honorable Sylvia H. Rambo and referred to Magistrate Judge Joseph F. Saporito, Jr for the filing of a Report and Recommendation. (jkc)
February 16, 2024 Filing 4 MOTION to Remand and for Attorney Fees and Costs by U.S. Bank National Association.(Wooters, Meredith)
February 2, 2024 Receipt of payment from MONIQUE VAUGHN in the amount of $405.00 for Civil Filing Fee- Non-Prisoner. Transaction posted on 2/1/2024. Receipt number 111101819 processed by MB. (jjs)
February 1, 2024 Filing 3 PRO SE LETTER ISSUED providing the case number. (Attachments: #1 Excerpts of Local and Federal Rules) (ao)
February 1, 2024 Filing 2 MOTION to Dismiss, Counterclaim and Subpoena Deuces Tecum by Andre L. Vaughn, Monique N. Vaughn.(ao)
February 1, 2024 Filing 1 NOTICE OF REMOVAL by Andre L. Vaughn, Monique N. Vaughn from Court of Common Pleas of York County, case number 2022-SU-001867. ( Filing fee $ 405 ), filed by Andre L. Vaughn, Monique N. Vaughn. (Attachments: #1 County Court Record)(ao)

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Search for this case: U.S. Bank National Association v. Vaughn et al.
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Plaintiff: Andre L. Vaughn
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Plaintiff: Monique N. Vaughn
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Defendant: U.S. Bank National Association
Represented By: Cristina L. Connor
Represented By: Meredith Wooters
Represented By: Michael E. Carleton
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Defendant: National Association
Represented By: Cristina L. Connor
Represented By: Meredith Wooters
Represented By: Michael E. Carleton
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Defendant: Andre Vaughan
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Defendant: United States of America
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