U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust v. Hyman et al
Plaintiff: U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Defendant: Nathaniel Hyman, Pamela Davis, Household Finance Corporation II, Midland Funding, LLC, Precision Recovery Analytics Inc. and State of Rhode Island Division of Taxation
Case Number: 1:2023cv00321
Filed: August 4, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: John J McConnell
Referring Judge: Patricia A Sullivan
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2023 Opinion or Order TEXT ORDER denying without prejudice #12 MOTION for Alternative Service: The Plaintiff needs to satisfy this Court through an affidavit that it exhausted all reasonable efforts to locate Defendants. So Ordered by Chief Judge John J. McConnell, Jr. on 10/2/2023. (Jackson, Ryan)
September 29, 2023 Filing 12 First MOTION for Alternative Service as to defendants Pamela Davis and Household Finance Corporation II publication filed by U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust. Responses due by 10/13/2023. (Shaw, David)
September 8, 2023 Filing 11 Summons Reissued as to Household Finance Corporation II. (DaCruz, Kayla)
September 8, 2023 Filing 10 Summons Request filed by U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust. (Shaw, David)
August 23, 2023 Filing 9 ANSWER to Complaint by State of Rhode Island Division of Taxation.(Cate, Matthew)
August 14, 2023 Filing 8 AFFIDAVIT of Service, filed by U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust for Summons & Complaint State of Rhode Island Division of Taxation served on 8/10/2023, answer due 8/31/2023. (Shaw, David)
August 14, 2023 Filing 7 AFFIDAVIT of Service, filed by U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust for Summons & Complaint Precision Recovery Analytics Inc. served on 8/10/2023, answer due 8/31/2023. (Shaw, David)
August 14, 2023 Filing 6 AFFIDAVIT of Service, filed by U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust for Summons & Complaint Household Finance Corporation II served on 8/10/2023, answer due 8/31/2023. (Shaw, David)
August 14, 2023 Filing 5 AFFIDAVIT of Service, filed by U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust for Summons & Complaint Midland Funding, LLC served on 8/10/2023, answer due 8/31/2023. (Shaw, David)
August 14, 2023 Filing 4 AFFIDAVIT of Service, filed by U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust for Summons & Complaint Nathaniel Hyman served on 8/7/2023, answer due 8/28/2023. (Shaw, David)
August 4, 2023 Filing 3 Summons Issued as to All Defendants. (Kenny, Meghan)
August 4, 2023 Filing 2 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
August 4, 2023 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1898668 ), filed by U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Summons Request, #3 Summons Request, #4 Summons Request, #5 Summons Request, #6 Summons Request, #7 Summons Request)(Shaw, David)
August 4, 2023 Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Kenny, Meghan)

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Plaintiff: U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Represented By: David Arnold Shaw
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Defendant: Nathaniel Hyman
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Defendant: Pamela Davis
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Defendant: Household Finance Corporation II
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Defendant: Midland Funding, LLC
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Defendant: Precision Recovery Analytics Inc.
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Defendant: State of Rhode Island Division of Taxation
Represented By: Matthew R. Cate
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