Citizens Bank, N.A. v. Vanslette et al
| Citizens Bank, N.A. |
| United States Department of Agriculture, Occupants residing at 324 School Street, Isle La Motte, VT 05463, Chelsea Vanslette and Lynne M. Champagne |
| 5:2018cv00222 |
| December 12, 2018 |
| US District Court for the District of Vermont |
| Geoffrey W Crawford |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 50
ORDER granting #49 MOTION for Extension of Time to Serve Defendant. Time extended an additional sixty (60) days. Signed by Chief Judge Geoffrey W. Crawford on 2/7/2019. (This is a text-only Order.) (jal)
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| Filing 49 MOTION for Extension of Time to Serve Defendant United States Department of Agriculture filed by Citizens Bank, N.A.. (Attachments: #1 Certificate of Service) (esb) |
| Filing 48 ANSWER to #45 Amended Complaint, COUNTERCLAIM against Occupants residing at 324 School Street, Isle La Motte, VT 05463, Chelsea Vanslette, and CROSS-CLAIM against Citizens Bank, N.A. filed by United States Department of Agriculture. by United States Department of Agriculture. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service)(Ranaldo, Melissa) Text clarified on 2/4/2019 (jlh). |
| Filing 47 MAIL RETURNED as Undeliverable re: 4 Order on Motion for Extension of Time to Answer. Mail sent to Occupants residing at 324 School Street, Isle La Motte, VT 05463 (Attachments: #1 Document No. 4) (esb) |
| Filing 46 MAIL RETURNED as Undeliverable to Occupants residing at 324 School Street, Isle La Motte, VT 05463. (Attachments: #1 Doc. 2) (pjl) |
| Filing 45 AMENDED COMPLAINT against Occupants residing at 324 School Street, Isle La Motte, VT 05463, United States Department of Agriculture, Chelsea Vanslette filed by Citizens Bank, N.A. (Attachments: #1 Summons as to United States Department of Agriculture) (originally filed 12/3/2018 in state court)(law) |
| Filing 44 ENTRY REGARDING MOTION granting #43 Motion to Amend #6 Complaint. Signed by Judge Robert A. Mello on 12/6/2018. (originally filed 12/6/2018 in state court) (law) |
| Filing 43 MOTION to Amend #6 Complaint filed by Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 12/3/2018 in state court)(law) |
| Filing 42 MINUTE ENTRY for proceedings held before Judge Robert A. Mello: Status Conference held on 11/29/2018. Atty Maynard has written to USDA but has received no response. Therefore, Atty Maynard will file a motion to add USDA as a party defendant. Ms. Vanslette does not object to this happening, therefore the court will treat the motion as unopposed when it comes in. (originally held in state court) (law) |
| Filing 41 ENTRY REGARDING MOTION granting #39 Motion to Allow Plaintiff to Appear by Telephone. Signed by Judge Robert Mello on 11/8/2018. (originally filed 11/8/2018 in state court) (law) |
| Filing 40 NOTICE of Hearing: Status Conference set for 11/29/2018 at 3:45 P.M. (originally filed 10/5/2018 in state court)(law) |
| Filing 39 MOTION to Allow Plaintiff to Appear by Telephone filed by Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 11/2/2018 in state court)(law) |
| Filing 38 MINUTE ENTRY for proceedings held before Judge Robert A. Mello: Motion Hearing held on 10/4/2018 re #25 MOTION to Shorten Redemption Period, #27 MOTION for Judgment for Foreclosure by Sale, #24 MOTION for Default Judgment as to Chelsea Vanslette and for Issuance of Clerk's Account, #26 MOTION for Attorney Fees and Costs. Status Conference set for 11/29/18 at 3:45 PM. (originally held 10/4/2018 in state court) (law) Document added on 12/26/2018 (law). |
| Filing 37 NOTICE of Hearing re: #26 MOTION for Attorney Fees and Costs, #27 MOTION for Judgment for Foreclosure by Sale, #24 MOTION for Default Judgment as to Chelsea Vanslette and for Issuance of Clerk's Accounting, #25 MOTION to Shorten Redemption Period. Motion Hearing set for 10/4/2018 01:30 PM. (originally filed 8/31/2018 in state court)(law) |
| Filing 36 MINUTE ENTRY for proceedings held before Judge A. Gregory Rainville: Motion Hearing held on 8/30/2018 re #25 MOTION to Shorten Redemption Period, #27 MOTION for Judgment for Foreclosure by Sale, #24 MOTION for Default Judgment as to Chelsea Vanslette and for Issuance of a Clerk's Accounting, #26 MOTION for Attorney Fees and Costs. FEMA hold on accounts earlier in summer that may continue another 90 days. Admin. listed property with realtor but learned the to indebtedness (w/USDA loan not past of this action) is greater than FMV of about $107,000.00 (says realtor). USDA may have 1st mortgage says Admin. but pltf counsel did not ID it in its title search. ORDERED: continue motion hearing 30 days to give plaintiff time to investigate USDA status if any. (originally held 8/30/2018 in state court) (law) |
| Filing 35 ENTRY REGARDING MOTION granting #34 Motion to Allow Plaintiff to Appear by Telephone. Signed by Judge A. Gregory Rainville on 5/31/2018. (originally filed 5/31/2018 in state court) (law) |
| Filing 34 MOTION to Allow Plaintiff to Appear by Telephone filed by Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 5/29/2018 in state court)(law) |
| Filing 33 SUMMONS RETURNED Executed. Chelsea Vanslette served on 1/14/2017. (originally filed 5/29/2018 in state court)(law) |
| Filing 32 NOTICE of Hearing re: #17 MOTION to Shorten Redemption Period, #24 MOTION for Default Judgment, #19 MOTION for Attorney Fees and Costs, #18 MOTION for Judgment for Foreclosure by Sale. Motion Hearing set for 8/30/2018 01:30 PM. (originally filed 5/21/2018 in state court)(law) |
| Filing 31 ENTRY REGARDING MOTION re: #24 Motion for Default Judgment. Signed by Judge A. Gregory Rainville on 5/21/2018. (originally filed 5/21/2018 in state court) (law) |
| Filing 30 ENTRY REGARDING MOTION re #27 MOTION for Judgment for Foreclosure by Sale. Motion Hearing set for 8/30/2018 01:30 PM. Signed by Judge A. Gregory Rainville on 5/21/2018. (originally filed 5/21/2018 in state court)(law) |
| Filing 29 ENTRY REGARDING MOTION re #26 MOTION for Attorney Fees and Costs. Motion Hearing set for 8/30/2018 01:30 PM. Signed by Judge A. Gregory Rainville on 5/21/2018. (originally filed 5/21/2018 in state court)(law) |
| Filing 28 ENTRY REGARDING MOTION granting #23 Motion to Resume Foreclosure Proceedings, withdrawing #22 Motion to Stay. Signed by Judge A. Gregory Rainville on 5/21/2018. (originally filed 5/21/2018 in state court) (law) |
| Filing 27 MOTION for Judgment for Foreclosure by Sale filed by Citizens Bank, N.A. (originally filed 5/14/2018 in state court)(law) |
| Filing 26 MOTION for Attorney Fees and Costs filed by Citizens Bank, N.A. (Attachments: #1 Affidavit of Jeffrey J. Hardiman) (originally filed 5/14/2018 in state court)(law) |
| Filing 25 MOTION to Shorten Redemption Period filed by Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 5/14/2018 in state court)(law) |
| Filing 24 MOTION for Default Judgment as to Chelsea Vanslette and for Issuance of a Clerk's Accounting filed by Citizens Bank, N.A. (Attachments: #1 Affidavit of Amounts Owing, #2 Affidavit of Non-Military Service, #3 SMCRA Report, #4 Certification of Counsel, #5 Notice of Non Owner Occupancy) (originally filed 5/14/2018 in state court)(law) |
| Filing 23 MOTION to Withdraw #22 MOTION to Stay Proceedings and Resume Foreclosure Proceedings filed by Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 5/14/2018 in state court)(law) |
| Filing 22 MOTION to Stay Proceedings filed by Citizens Bank, N.A. (Attachments: #1 Exhibit A, #2 Certificate of Service) (originally filed 2/12/2018 in state court)(law) |
| Filing 21 SUMMONS RETURNED Executed. Chelsea Vanslette served on 1/14/2017. (originally filed 10/10/2017 in state court)(law) |
| Filing 20 ENTRY REGARDING MOTION denying #16 Motion for Default Judgment. Signed by Judge A. Gregory Rainville on 9/7/2017. (originally filed 9/7/2017 in state court) (law) |
| Filing 19 MOTION for Attorney Fees and Costs filed by Citizens Bank, N.A. (Attachments: #1 Affidavit of Jeffrey J. Hardiman) (originally filed 7/20/2017 in state court)(law) |
| Filing 18 MOTION for Judgment for Foreclosure by Sale filed by Citizens Bank, N.A. (originally filed 7/20/2017 in state court)(law) |
| Filing 17 MOTION to Shorten Redemption Period filed by Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 7/20/2017 in state court)(law) |
| Filing 16 MOTION for Default Judgment as to Chelsea Vanslette, Administratix of the Estate of Lynn M. Champagne AKA Lynne M. Champagne and For Issuance of a Clerk's Accounting filed by Citizens Bank, N.A. (Attachments: #1 Affidavit of Amounts Owing, #2 Business Records, #3 Affidavit of Non-Military Service, #4 SCRA search results, #5 Certification of Counsel, #6 Notice of Non Owner Occupancy) (originally filed 7/20/2017 in state court)(law) |
| Filing 15 ENTRY REGARDING MOTION granting #14 Motion to Substitute Party.. Signed by Judge Mike Harris on 12/1/2016. (originally filed 12/1/2016 in state court) (law) |
| Filing 14 MOTION to Substitute Party filed by Citizens Bank, N.A. (Attachments: #1 Exhibit A, #2 Certificate of Service) (originally filed 11/17/2016 in state court)(law) |
| Filing 13 ENTRY REGARDING MOTION re: #12 Motion to Stay Proceedings. Signed by Judge Robert A. Mello on 8/18/2016. (originally filed 8/18/2016 in state court) (law) |
| Filing 12 MOTION to Stay Proceedings filed by Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 8/5/2016 in state court)(law) |
| Filing 11 NOTICE of Attorney Substitution (Jeffrey J. Hardiman, Esq. for Kathryn Donovan, Esq.) as to Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 6/13/2016 in state court)(law) |
| Filing 10 ENTRY REGARDING MOTION granting #9 Motion for Extension of Time to Serve Defendant. Signed by Judge Robert A. Mello on 4/21/2016. (originally filed 4/21/2016 in state court) (law) |
| Filing 9 MOTION for Extension of Time to Serve Defendant filed by Citizens Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 4/18/2016 in state court)(law) |
| Filing 8 ENTRY REGARDING MOTION denying #7 Motion for Alternative Service Upon Defendant(s) 324 School Street, Isle LaMotte, VT 05463. Signed by Judge Carlson on 2/4/2016. (originally filed 2/4/2016 in state court) (law) |
| Filing 7 MOTION for Alternative Service Upon Defendant(s) 324 School Street, Isle LaMotte, VT 05463 filed by Citizens Bank, N.A. (Attachments: #1 Exhibit A, #2 Certificate of Service) (originally filed 2/1/2016 in state court)(law) |
| Filing 6 COMPLAINT against Occupants residing at 324 School Street, Isle La Motte, VT 05463, Chelsea Vanslette filed by Citizens Bank, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Summons as to Lynn M. Champagne, #7 Notice of Appearance forms, #8 Certification of Compliance, #9 Summons as to Occupants Residing at 324 School Street Isle La Motte, VT 05463, #10 Notice of Appearance forms) (originally filed 10/30/2015 in state court) (law) |
| Filing 5 RECEIVED FILE and certified copy of docket sheet from State Court. (law) |
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Filing 4
ORDER granting #3 MOTION for Extension of Time to Answer -- United States Department of Agriculture answer due 2/1/2019. Signed by Chief Judge Geoffrey W. Crawford on 12/20/2018. (This is a text-only Order.) (jal)
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| Filing 3 STIPULATED MOTION for Extension of Time to File Answer filed by United States Department of Agriculture. (Attachments: #1 Certificate of Service)(Ranaldo, Melissa) |
| Filing 2 LETTER to Vermont Superior Court, Grand Isle Unit, Civil Division requesting a certified copy of the docket sheet and the complete original file. (esb) |
| Filing 1 NOTICE OF REMOVAL by United States Department of Agriculture from Vermont Superior Court, Grand Isle Unit, Civil Division, case number 72-10-15 Gicv. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Certificate of Service) (esb) |
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