U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Whaley et al
| New York Northern District Court | |
| Judge: | Glenn T Suddaby |
| Referred: | David E Peebles |
| Case #: | 5:16-cv-00010 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Filed: | Jan 04, 2016 |
| Terminated: | Sep 12, 2016 |
| Last checked: Saturday Jul 02, 2016 6:30 AM EDT |
|
Defendant
Capital One Bank (USA) NA
|
|
|
Defendant
Diane Whaley
|
|
|
Defendant
Harvey F. Whaley
|
|
|
Plaintiff
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
|
Represented By
|
| Docket last updated: 04/15/2024 11:59 PM EDT |
| Tuesday, September 20, 2016 | ||
| 24 | 24
notice
Notice - Other
Tue 09/20 12:03 PM
NOTICE by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust Notice to Cancel Lis Pendens (Vargas, Stephen) |
|
| Monday, September 12, 2016 | ||
| 23 | 23
order
Order Dismissing Case
Mon 09/12 9:48 AM
ORDER approving22 Notice of Voluntary Dismissal based upon settlement. Signed by Magistrate Judge David E. Peebles on 9/12/16. (sal ) |
|
| Friday, September 09, 2016 | ||
| 22 | 22
notice
Notice of Voluntary Dismissal
Fri 09/09 12:26 PM
NOTICE of Voluntary Dismissal by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust (Vargas, Stephen) |
|
| Tuesday, July 12, 2016 | ||
| 21 | 21
order
Order ~Util - Set Deadlines
Tue 07/12 5:40 PM
TEXT ORDER : Based upon the recent20 Status Report filed with the court, plaintiff's counsel is directed to file either a motion for default judgment or a further status report on or before 9/12/2016. Authorized by Magistrate Judge David E. Peebles on 7/12/16. (sal ) |
|
| 20 | 20
misc
Status Report
Tue 07/12 3:05 PM
STATUS REPORT by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. (Vargas, Stephen) |
|
| Friday, May 13, 2016 | ||
| 19 | 19
order
Order ~Util - Set Deadlines
Fri 05/13 3:54 PM
TEXT ORDER : Plaintiff's counsel is directed to file either a motion for default judgment or a status report on or before 7/15/2016. Authorized by Magistrate Judge David E. Peebles on 5/13/16. (sal ) |
|
| 18 | 18
misc
Status Report
Fri 05/13 12:29 PM
STATUS REPORT by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. (Vargas, Stephen) |
|
| 17 | 17
notice
Notice of Appearance
Fri 05/13 12:29 PM
NOTICE of Appearance by Stephen J. Vargas on behalf of U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust (Vargas, Stephen) |
|
| Tuesday, March 15, 2016 | ||
| 16 | 16
order
Order
Tue 03/15 4:04 PM
TEXT ORDER re15 Status Report: Plaintiff's counsel is directed to file either a motion for default judgment or a status report on or before 5/16/2016. Authorized by Magistrate Judge David E. Peebles on 3/15/16. (sal ) |
|
| 15 | 15
misc
Status Report
Tue 03/15 1:39 PM
STATUS REPORT Request for extension to file motion due to loss mitigation review by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. (Polowy, Amy) |
|
| Monday, March 07, 2016 | ||
| 14 | 14
order
Order on Motion to Withdraw
Mon 03/07 9:45 AM
TEXT ORDER granting13 Motion to Withdraw as Counsel of Record for the Plaintiff by Keith Young, Esq.. The law office of Gross Polowy LLC remains counsel of record for the plaintiff in this matter. Authorized by Magistrate Judge David E. Peebles on 3/7/16. (sal ) |
|
| Thursday, March 03, 2016 | ||
| 13 | 13
motion
Withdraw
Thu 03/03 9:45 AM
MOTION to Withdraw Keith Young, Esq. as attorney for Plaintiff filed by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. Motions referred to David E. Peebles. (Polowy, Amy) |
|
| 12 | 12
notice
Notice of Appearance
Thu 03/03 9:43 AM
NOTICE of Appearance by Amy E. Polowy on behalf of U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust (Polowy, Amy) |
|
| Wednesday, February 17, 2016 | ||
| 11 | 11
notice
Notice of Lis Pendens
Wed 02/17 12:14 PM
NOTICE of Lis Pendens by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust (Young, Keith) |
|
| 10 | 10
order
Order
Wed 02/17 9:23 AM
TEXT ORDER : According to the docket sheet,9 Clerk's Entry of Default has been entered against defendants Harvey F. Whaley, Diane Whaley, Capital One Bank (USA) NA. Plaintiff's counsel is therefore directed to file either a motion for default judgment or a status report on or before 3/18/2016. Authorized by Magistrate Judge David E. Peebles on 2/17/16. (sal) |
|
| Tuesday, February 16, 2016 | ||
| 9 | 9
order
Clerks Entry of Default
Tue 02/16 1:06 PM
CLERK'S ENTRY OF DEFAULT: as to Diane Whaley, Harvey F. Whaley and Capital One Bank (USA) NA, Approving the #8 Request for Entry of Default. (jmb) |
|
| Monday, February 15, 2016 | ||
| 8 | 8
misc
Request for Entry of Default
Mon 02/15 3:47 PM
REQUEST FOR ENTRY OF DEFAULT as to Capital One Bank (USA) NA, Diane Whaley, Harvey F. Whaley by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust.(Young, Keith) |
|
|
Att: 1
Affidavit Non Military Affidavit
|
||
| Wednesday, January 27, 2016 | ||
| 7 | 7
service
Summons Returned Executed
Wed 01/27 2:27 PM
SUMMONS Returned Executed by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. Diane Whaley served on 1/21/2016, answer due 2/11/2016; Harvey F. Whaley served on 1/21/2016, answer due 2/11/2016. (Young, Keith) |
|
| Tuesday, January 26, 2016 | ||
| 6 | 6
service
Summons Returned Executed
Tue 01/26 1:19 PM
SUMMONS Returned Executed by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. Capital One Bank (USA) NA served on 1/20/2016, answer due 2/10/2016. (Young, Keith) |
|
| Thursday, January 14, 2016 | ||
| 5 | 5
misc
Affidavit
Thu 01/14 11:55 AM
AFFIDAVIT Certificate of Merit Pursuant to CPLR 3012-b by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. (Young, Keith) |
|
| Wednesday, January 13, 2016 | ||
| 4 | 4
misc
FRCP 7.1 Corporate Disclosure Statement
Wed 01/13 5:04 PM
FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust identifying Corporate Parent U.S. Bank, N.A., Other Affiliate U.S. Bancorp for U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust.. (Young, Keith) |
|
| 3 | 3
misc
Affidavit
Wed 01/13 5:02 PM
AFFIDAVIT Certificate of Merit Pursuant to CPLR 3012-b by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. (Young, Keith) |
|
| Tuesday, January 05, 2016 | ||
| 2 | 2
service
Summons Issued
Thu 01/07 11:42 AM
Summons Issued as to Diane Whaley.(jmb) |
|
|
Att: 1
Summons issued for Harvey F. Whaley,
|
||
|
Att: 2
Summons issued for Capital One Bank (USA) NA
|
||
| Monday, January 04, 2016 | ||
| 1 | 1
14
pgs
cmp
Complaint
Thu 01/07 11:38 AM
COMPLAINT: against Diane Whaley, Harvey F. Whaley and Capital One Bank (USA) NA, (Filing fee $400 receipt number 0206-3529984) filed by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. (jmb) |
|
|
Att: 1
Civil Cover Sheet
|
||