U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust v. Diorio et al
| U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust |
| Michael J Diorio, Christine L Diorio and Cavalry Portfolio Services LLC |
| 1:2023cv00488 |
| November 20, 2023 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| John J McConnell |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 Bank Foreclosure |
| None |
Docket Report
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| Document Text |
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| Filing 7 AFFIDAVIT of Service, filed by U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust for Summons & Complaint All Defendants. (Shaw, David) |
| Filing 6 Corporate Disclosure Statement by U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust. (Shaw, David) |
TEXT ORDER: U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust - within seven days of this order - must file a disclosure statement pursuant to Fed. R. Civ. P. 7.1(a)(2), because this action is based on diversity jurisdiction under 28 U.S.C. 1332(a). The disclosure statement must name and identify the citizenship of all the members of the LLC. Further, if any of the LLC members are LLCs or partnerships, the disclosure statement must name the citizenship of any member through however many layers of members or partners there may be. So Ordered by Chief Judge John J. McConnell, Jr. on 11/28/2023. (Jackson, Ryan)
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| Filing 5 Summons Issued as to Cavalry Portfolio Services LLC. (Hill, Cherelle) |
| Filing 4 Summons Request filed by U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust. (Shaw, David) |
| Filing 3 Summons Issued as to Christine L Diorio, Michael J Diorio. (Attachments: #1 Summons)(Hill, Cherelle) |
| Filing 2 CASE OPENING NOTICE ISSUED (Hill, Cherelle) |
| Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Hill, Cherelle) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1933792 ), filed by U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Summons Request, #3 Exhibit Summons Request, #4 Exhibit Summons Request)(Shaw, David) |
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