O'Brien v. U.S. Bancorp et al
| Connecticut District Court | |
| Judge: | Michael P Shea |
| Case #: | 3:25-cv-00458 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Mar 18, 2025 |
| Last checked: Friday Mar 21, 2025 1:09 AM EDT |
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Defendant
Bank of America, N.A.
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Defendant
Lone Star Funds
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Defendant
Mortgage Holdings, LLC.
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Defendant
U.S. Bancorp
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Plaintiff
Mark E. O'Brien
114 Wetmore Avenue
Winsted, CT 06098 |
| Docket last updated: 85 minutes ago |
| Friday, March 21, 2025 | ||
| 8 | 8
order
Notice Regarding Service
Fri 03/21 12:49 PM
NOTICE REGARDING SERVICE: The self-represented plaintiff shall proceed with service upon the defendant(s) pursuant to Rule 4 of the Federal Rules of Civil Procedure and may refer to pages 8-11 of the Court's Guide for Self-Represented Parties found on our website here: https://www.ctd.uscourts.gov/rules-and-forms. If service is not effected by 6/20/2025, the case will be subject to dismissal. Dismissal due by 6/20/2025. Signed by Clerk on 3/21/2025. (Peterson, M) |
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| 7 | 7
order
Electronic Service Documents
Fri 03/21 12:32 PM
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of4 Electronic Filing Order,6 Notice of Option to Consent to Magistrate Judge Jurisdiction, 2 Notice re: Disclosure Statement,5 Standing Protective Order,1 Complaint filed by Mark E. O'Brien,3 Order on Pretrial Deadlines Signed by Clerk on 03/21/2025. (Peterson, M) |
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| Tuesday, March 18, 2025 | ||
| 6 | 6
misc
Notice of Option to Consent to MJ Jurisdiction (intake)
Fri 03/21 12:26 PM
Notice of Option to Consent to Magistrate Judge Jurisdiction. (Peterson, M) |
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| 5 | 5
order
Standing Protective Order (Intake)
Fri 03/21 12:23 PM
Standing Protective Order Signed by Judge Michael P Shea on 03/18/2025. (Peterson, M) |
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| 4 | 4
order
Electronic Filing Order
Fri 03/21 12:22 PM
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P Shea on 03/18/2025. (Peterson, M) |
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pgs
order
Order on Pretrial Deadlines
Fri 03/21 11:41 AM
Order on Pretrial Deadlines: Amended Pleadings due by 5/19/2025. Discovery due by 9/17/2025. Dispositive Motions due by 10/22/2025. Signed by Clerk on 03/18/2025. (Peterson, M) |
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| 2 | 2
notice
Notice re: Disclosure Statement
Thu 03/20 3:03 PM
Notice: Pursuant to Federal Rule of Civil Procedure 7.1(b), a disclosure statement required under Rule 7.1(a) must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 3/18/2025.(Gaskins, A) |
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pgs
cmp
Complaint
Thu 03/20 3:01 PM
COMPLAINT against Bank of America, N.A., Lone Star Funds, Mortgage Holdings, LLC., U.S. Bancorp, filed by Mark E. O'Brien.(Gaskins, A) |
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Att: 1
coversheet
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misc
Filing Fee Received
Thu 03/20 3:02 PM
Filing fee received from Mark E. O'Brien: $ 405.00, receipt number 22155 Signed by Clerk on 2/18/2025.(Gaskins, A) |
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utility
NEW Case Assignment
Thu 03/20 3:41 PM
CASE ASSIGNMENT: District Judge Michael P Shea assigned to the case. If the District Judge issues an Order of Referral to a Magistrate Judge for any matter other than settlement, the matter will be referred to Magistrate Judge Thomas O. Farrish. (Velez, F) |
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