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Case: 1:11-cv-03428 Document #: 1 Filed: 05/20/11 Page 1 of 6 PageID #:1

THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE POOLING AND SERVICING AGREEMENT DATED AS OF DECEMBER 1, 2006 MASTR ASSET-BACKED SECURITIES TRUST 2006-HE5 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE5 PLAINTIFF VS. DISTRICT JUDGE:

Judges Copy

CASE NUMBER: 1:11-cv-3428 Judge Samuel Der-Yeghiayan Mag. Judge Michael T. Mason

MICHAEL A. CARLSON, COOK COUNTY, NU MAGISTRATE JUDGE: ISLAND PARTNERS LLC, RBS CITIZENS, NA, SUCCESSOR IN INTEREST TO SOUTHWEST FEDERAL SAVINGS AND LOAN ASSOCIATION, DEFENDANT(S). COMPLAINT TO FORECLOSE MORTGAGE Plaintiff, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE POOLING AND SERVICING AGREEMENT DATED AS OF DECEMBER 1, 2006 MASTR ASSET-BACKED SECURITIES TRUST 2006-HE5 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006HE5, by Burke Costanza & Carberry LLP, one of its attorneys, files its Complaint to foreclose a mortgage, states as follows: 1. Plaintiff files this Complaint to Foreclose the Mortgage hereinafter described.

2. Jurisdiction of this Court is based on diversity of citizenship, 28 U.S.C. 1332. There is complete diversity and the matters in controversy, exclusive of interest and costs, exceed the sum of $75,000. 3. Plaintiff is a national association chartered under the laws of Ohio, and having its principal place of business and headquarters in the State of Ohio. 4. Defendant(s) is/are citizen(s) of the following State(s): Michael A. Carlson the State of IL

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5.

The citizenship of other persons or entities joined as defendants is as follows: COOK COUNTY - IL RBS CITIZENS, NA, SUCCESSOR IN INTEREST TO SOUTHWEST FEDERAL SAVINGS AND LOAN ASSOCIATION is a national association chartered in Rhode Island and having its principal place of business and headquarters in Rhode Island. NU ISLAND PARTNERS LLC is a limited liability company organized under the laws of Arkansas. The members of NU Island Partners, LLC is Bryan Hosto, Charles Buchan, and Jason Rheaume, who are all citizens of Arkansas.

6. Venue is proper in this District because the Mortgage at issue is secured by property located in this District and because a substantial part of the events or omissions giving rise to the claim occurred here. 18 U.S.C. 1391. 7. Plaintiff, elected to accelerate the principal balance due, together with accrued interest, fees and costs, and confirms that election by the filing of this complaint. 8. Any pre-suit notice requirements have been met, and any and all grace periods have expired or have been waived. 9. Attached as Exhibit "A" is a copy of the Mortgage. Attached as Exhibit "B" is a true copy of the Adjustable rate note ("Note") secured thereby. Attached as Exhibit "C" is a copy of the Assignment of Mortgage. 10. a) b) c) d) Information concerning mortgage: Nature of instrument: Date of mortgage: Name of mortgagor: Mortgage Information: i. ii. mortgage 07/28/2006 Michael A. Carlson

iii. e)

Name of Original Mortgagee: EquiFirst Corporation Name of Current Mortgagee: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE POOLING AND SERVICING AGREEMENT DATED AS OF DECEMBER 1, 2006 MASTR ASSET-BACKED SECURITIES TRUST 2006-HE5 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE5 Name of Current Loan Servicer: Ocwen Loan Servicing, LLC

Date and place of recording: Recorded on 08/09/2006, in the Office of the Cook County Recorder's Office

f)

Identification of recording: Document/Instrument No. 0622105040

g)

Interest Subject to Mortgage: Fee Simple

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h) i)

Amount of Original Indebtedness:, including subsequent advances made under the mortgage: $124,000.00 Both the legal description of the mortgaged real estate and the common address or other information sufficient to identify it with reasonable certainty: Lot 2 in D. Kandich`s Bridgeview Addition, a resubdivision of Lot 9 in Block 11 and Lots 1 and 9 in Block 12 in Frederick H. Bartlett`s 71st Street Subdivision of the East 60 acres of the West half of the Northeast quarter of Section 25, Township 38 North, Range 12, East of the Third Principal Meridian, in Cook County, Illinois. More Commonly Known As: 7406 South Oketo Avenue Bridgeview, IL 60455

Permanent Index No. 18-25-218-020-0000

j)

Statement as to defaults: The Mortgage is in default due to the failure of the mortgagor(s) to pay the monthly installments of principal, interest, and taxes, from 10/01/2010 through the present. There remains an outstanding principal balance of $119,054.39 with interest accruing on the unpaid principal balance at $25.46 per day, plus attorneys fees, foreclosure costs, late charges, advances, and expenses incurred by the Plaintiff as a result of the default. Name of present owner of the real estate: Michael A. Carlson

k)

l)

Names of other persons who are joined as defendants and whose interest in or lien on the mortgaged real estate is sought to be terminated: That Cook County is a party to this action by virtue of a mortgage dated April 18, 2002 and recorded June 24, 2002 as Document 0020697990 in the amount of $17,197.00. That NU Island Partners LLC is a party to this action by virtue of a memorandum of judgment entered against Michael Carlson recorded June 15 ,2009 as Document 0916604196 in the amount of $1,306.15. That RBS Citizens, NA successor in interest to Southwest Federal Savings and Loan Association is a party to this action by virtue of a mortgage dated November 3, 1995 and recorded November 21, 1995 as Document 95 805513 in the amount of $8,000.00

m)

Names of defendants claimed to be personally liable for deficiency, if any: Michael A. Carlson

n)

Capacity in which Plaintiff brings this foreclosure: Plaintiff is the legal holder of the indebtedness and the owner of the mortgage given as security given as security therefore.

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o)

The redemption period terminates on one of the following dates, whichever is later: If the Property is Residential Real Estate: (i) 7 months from the date the mortgagor [or, if more than one, all the mortgagors] (I) have been served with summons or by publication or (II) have otherwise submitted to the jurisdiction of the court; or 3 months from the entry of the judgment of foreclosure.

(ii)

If the Property is Non-Residential Real Estate (i) 6 months from the date the mortgagor [or, if more than one, all the mortgagors] (I) have been served with summons or by publication, or (II) have otherwise submitted to the jurisdiction of the Court, if commercial real estate; or 3 months from the entry of the judgment of foreclosure,

(iii)

Pursuant to the terms of the 735 ILCS 5/15-1603, the Court will determine the length of the redemption period upon making a finding, based on the facts and circumstances available to the Court at the time of judgment, that the property is either residential, non-residential, abandoned, or real estate of value less than 90 percent of amount owed. p) Facts in support of request for attorneys' fees and of costs and expenses, if applicable: Pursuant to the terms of the Note and Mortgage, the mortgagee is entitled to recover attorneys' fees, court costs, title costs, and other expenses, which plaintiff has been and will be required to expend in the prosecution of this foreclosure. q) Facts in support of a request for appointment of mortgagee in possession or for appointment of receiver, and identity of such receiver, if sought: Plaintiff reserves the right to file a separate Petition for Appointment of Mortgagee in Possession or Receiver, if applicable. r) Plaintiff reserves the right to offer, in accordance with Section 15-1402 [735 ILCS 5/15-1402] to accept title to the real estate in satisfaction of all indebtedness and obligations secured by the mortgage without judicial sale. Name or names of defendants whose right to possess the mortgaged real estate, after the confirmation of a foreclosure sale, is sought to be terminated and, if not elsewhere stated, the facts in support thereof: Michael A. Carlson by virtue of being the Mortgagor(s) and/or Owners of record REQUEST FOR RELIEF

s)

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WHEREFORE, Plaintiff respectfully requests: A. Judgment of foreclosure and sale by the Sheriff of Cook County or a Judicial Sales Officer appointed for that purpose. An order granting a shortened redemption period, if applicable. A deficiency judgment against only those Defendants/Obligors, who have not received an order discharging the subject debt in bankruptcy proceedings, or who are not currently involved in bankruptcy proceedings in which the stay has been modified for the sole purpose of foreclosing the subject lien. An Order granting possession if sought. An Order placing the mortgagee in possession or appointing a receiver, if sought. A judgment for attorneys' fees, costs and expenses, including but not limited to payments for taxes, insurance, securing, inspections and other expenses of the plaintiff, if sought. A finding that the interests of all named defendants are junior and subservient to the mortgage lien being foreclosed herein and the termination of leaseholds, if any. An Order enforcing its assignment of rents derived from the real estate, if applicable. Such other and further relief as the Court deems just, including, but not limited to, declaratory and injunctive relief. ADDITIONAL REQUEST FOR RELIEF J. K. L. A Sale by public auction. A cash sale by open bid. A provision that a Sales Officer, Sheriff of Cook County, or special commissioner shall conduct the sale for a reasonable fee, which fee shall be recoverable by Plaintiff in the event of Redemption. An order that the tile in the real estate may be subject, at the sale, to exceptions including general real estate taxes for the current year and for preceding years which have not become due and payable as of the date of entry of the judgment of foreclosure, any special assessments upon real estate, and easements and restrictions of record. That the plaintiff be entitled to recover in any reinstatement or redemption, any additional taxes paid, or advances paid for expenses including, but not limited to, insurance, inspection, boarding and securing said premises, or other expenses to

B. C.

D. E. F.

G.

H. I.

M.

N.

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preserve and protect said security. Dated: May 20, 2011 Respectfully submitted, /s/ James N. Pappas One of Plaintiff's Attorneys JAMES N. PAPPAS #6291873 Burke Costanza & Carberry LLP Attorneys for Plaintiff 222 Riverside Plaza, Suite 2943 Chicago, IL 60606 (219) 769-1313

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FAIR DEBT COLLECTION PRACTICES ACT NOTICE The following Notice applies to: Michael A. Carlson: 1.BURKE COSTANZA & CARBERRY LLP IS A DEBT COLLECTOR. THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. 2.The name and address of the creditor that the law firm represents is: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE POOLING AND SERVICING AGREEMENT DATED AS OF DECEMBER 1, 2006 MASTR ASSET-BACKED SECURITIES TRUST 2006-HE5 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE5 1661 WORTHINGTON ROAD SUITE 100 WEST PALM BEACH, FL 33409 3.The debt that we are attempting to collect is described in the attached Complaint and Exhibits. 4.The total amount due on the debt, as of December 20, 2010, was $122,075.33, Because of interest, late charges, and other charges that may vary from day to day, the amount due on the day you pay may be greater. Hence if you pay the amount state above, an adjustment may be necessary after we receive your check, in which event we will inform you before depositing your check. For further information, write our firm or call (219) 769-1313. 5.Unless you, within thirty days after receipt of this notice, dispute the validity of the debt, or any potion, thereof, we will assume that the debt described in this Complaint and attached Exhibits is valid. 6.If you notify our office in writing, within thirty days after receipt of this Notice, that the debt, or any portion thereof, is disputed, we will obtain a verification of the debt and a copy of the verification of the debt will be mailed to you. 7.If original creditor is not the creditor named as plaintiff in the Complaint, and you make a written request to BURKE COSTANZA & CARBERRY LLP within thirty (30) days from the receipt of this Notice, we will mail the name and address of the original creditor to you. 8. Please note that the Summons issued to you by the Clerk of Court, provides that you must submit an Answer to the Court within 21 days of receipt of the Summons and Complaint. If, however, you dispute the debt, or any portion thereof, or you make a written request for the name and address of the original creditor, we shall cease our efforts to collect the debt until we mail you verification of the debt, or the name and address of the original creditor. We will also extend the time you have to file an answer until we provide the verification or additional information. 9. Written requests should be addressed to BURKE COSTANZA & CARBERRY LLP, 9191 Broadway, Merrillville, IN 46410.

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IMPORTANT INFORMATION FOR HOMEOWNERS IN FORECLOSURE


HOW TO SAVE YOUR PROPERTY - PLEASE READ - DO NOT IGNORE
1. POSSESSION: The lawful occupants of a home have the right to live in the home until a judge enters an order for possession. In most cases, if you continue to live in your home, you will have at least nine(9) months before you have to move. 2. OWNERSHIP: You continue to own your home until the court rules otherwise.

3. REINSTATEMENT: As the homeowner you have the right to bring the mortgage current within 90 days after you receive the summons. 4. REDEMPTION: As the homeowner you have the right to sell your home, refinance, or pay off the loan during the redemption period, which is at least seven(7) months after you receive the summons. 5. SURPLUS: As the homeowner you have the right to petition the court for any excess money (i.e. If your home is sold for more than you owe) that results from a foreclosure sale of your home. In most cases you do not need an attorney to do this. The Chancery Division Advise Desk, Room 1303 of the Richard J. Daley Center, will assist you in preparing all the necessary papers at no charge. The Advice Desk is open Monday through Friday, 9:00 A.M. To 4:00 P.M. 6. WORKOUT OPTIONS: The mortgage company does not want to foreclose on your home if there is any way to avoid it. Call your mortgage company Ocwen Loan Servicing, LLC or its attorneys to find out the alternatives to foreclosure To discuss your options, to obtain help in finding a lawyer or HUD-certified housing counselor, or to get assistance in filing an Appearance and an Answer, contact the Chancery Division Advise Desk, Room 1303 of the Richard J. Daley Center, will assist you in preparing all the necessary papers at no charge. The Advice Desk is open Monday through Friday, 9:00 A.M. To 4:00 P.M. This service is free. You may also be eligible for a free lawyer through the Access to Justice Program. Ask the Judge for a referral to an Access to Justice lawyer. 7. PAYOFF AMOUNT: You have the right to obtain a written statement of the amount necessary to pay off your loan. Your mortgage company (identified above) must provide you this statement within 10 business days of receiving your request, provided that your request is in writing and includes your name, the address of the property, and the mortgage account or loan number. Your first payoff statement will be free. 8. GET ADVICE: This information is not exhaustive and does not replace the advice of a professional. You may have other options. Get professional advice from a lawyer or HUD-certified housing counselor about your rights and options to avoid foreclosure. 9. LAWYER: If you do not have a lawyer, you may contact CARPLS Legal Aid Hotline at (312) 738-9200 for legal advice and referrals or visit the Advice Desk (see above). Or you may call the Chicago Volunteer Legal Services at (312) 332-1624 or the Legal Assistance Foundation of Chicago at (312) 341-1070. 1

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10. MEDIATION: If you have steady income or significant equity in your home and need help in negotiating with your lender, ask the judge to refer your case to the Center for Conflict Resolution for mediation. Mediation is a process in which a neutral party facilitates communication and negotiation between you and the mortgage holder to assist you in reaching a voluntary agreement regarding the mortgage if possible. Mediation requires the appearance of both parties. This is an out-of-court procedure and lawyers are not required. However, you have the right to have your lawyer present. 11. PROCEED WITH CAUTION: You may be contacted by people offering to help you avoid foreclosure. Before entering into any transaction with persons offering to help you, please contact a lawyer, government official, or housing counselor for advice. (Rev. 1/02/09) CCCH 0100 B

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INFORMACION IMPORTANTE PARA PROPIETARIOS DE CASA EN PROCESO DE EJECUCION HIPOTECARIA


COMO SALVAR SU CASA - POR FAVOR LEA - NO IGNORE
1. POSESION: Los ocupantes legtimos en la vivienda tienen el derecho de vivir en la casa hasta que el juez emita por escrito una Orden de Posesin judicial. En la mayora de los casos, si contina viviendo en su hogar tendr por lo menos nueve (9) meses antes que tenga que mudarse. 2. TITULARIDAD: Usted sigue como propietario de su casa hasta que el juez emita una decisin contraria. 3. RESTABLECIMIENTO: Como el propietario usted tiene el derecho de traer al corriente su hipoteca dentro de 90 das despus de que usted recibe el Emplazamiento. 4. REDENCION DE LA PROPIEDAD: Como el propietario usted tiene el derecho de vender su casa, refinanciar, o pagar el total del prstamo durante el perodo de redencin, que son por lo menos siete (7) meses despus de recibir el Emplazamiento. 5. EXCESO DE BIENES: Como el propietario usted tiene el derecho de presentar una solicitud ante el tribunal para el exceso de dinero resultado de la venta de ejecucin de su casa. En la mayora de los casos usted no necesita un abogado para hacer esto. La Mesa de Consejo de la Divisin de Chancery, localizada en el cuarto 1303 del Centro Richard J. Daley, le asistir en preparar los documentos necesarios sin algn costo. El horario de La Mesa de Consejo es de lunes a viernes de 9:00 A.M. a 4:00 P.M. 6. OPCIONES DE NEGOCIACION: El prestamista hipotecario no quiere ejecutar sobre su casa si hay cualquier modo de evitarlo. Llame a su prestamista hipotecario Ocwen Loan Servicing, LLC o sus abogados para averiguar las alternativas a la ejecucin hipotecaria. Para discutir otras opciones, obtener ayuda en buscar a un abogado o un consejero certificado por el Departamento de Vivienda y Desarrollo Urbano (HUD en ingls) o para obtener asistencia en entablar su Comparecencia en Juicio o Contestacin a la Demanda, acuda a la Mesa de Consejo de la Divisin de Chancery, cuarto1303 del Centro Daley, lunes a viernes de 9:00 A.M. a 4:00 P.M. Este servicio es gratuito. Usted tambin puede ser elegible para que le otorguen un abogado gratuito mediante el Programa Acceso a Justicia (Access to Justice Program). Pdale al juez que lo refiera a un abogado del Programa. 7. CANTIDAD DEL SALDO: Usted tiene el derecho de obtener una declaracin por escrita de la cantidad necessaria para pagar su prstamo. Su prestamista hipotecario (identificado arriba) debe proporcionarle esta declaracin dentro de 10 das de haber recibido su peticin, con tal de que su peticin sea por escrito e incluye su nombre, la direccin de la propiedad y la cuenta de hipoteca o el nmero de prstamo. Su primera declaracin del saldo ser gratis. 8. OBTENGA ASESORIA: Esta informacin no es exhaustiva y no sustituye el consejo de un profesional. Usted puede tener otras opciones. Obtenga asesora profesional de un abogado o de un consejero de vivienda certificado por HUD sobre sus derechos y opciones para evitar la ejecucin hipotecaria. 9. ABOGADO: Si usted no tiene un abogado, puede acudir a la lnea gratuita de CARPLS al 3

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(312) 738-9200 para accesora legal y referencias o visite la Mesa de Consejo (vase arriba). O puede comunicarse con "Chicago Volunteer Legal Services" al (312) 332-1624 o al "Legal Assistance Foundation of Chicago" al (312) 341-1070. 10. MEDIACION: Si tiene ingresos constantes o suficiente equidad en su casa y necesita ayuda negociando con su prestamista hipotecario, pdale al juez que refiera su caso al Centro para la Resolucin de Conflicto para mediacin. La mediacin es un proceso en el cual una persona objetiva facilita el dilogo y la negociacin entre usted y su prestamista hipotecario para asistirle, si es posible, en alcanzar un acuerdo voluntario con respecto a su hipoteca. La mediacin requiere la participacin de ambas partes. Esto es un procedimiento fuera del tribunal y no requiere abogado. Sin embargo, usted tiene el derecho de tener presente a su abogado. 11. PROCEDA CON PRECAUCION: Usted puede ser contactado por personas ofrecindole ayuda para evitar la ejecucin hipotecaria. Antes de entrar en cualquier transaccin con personas ofrecindole ayuda, por favor comunquese con un abogado, representante gubernamental o consejero de vivienda para accesora. (Rev. 1/02/09) CCCH 0100 C

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2JS 44 (Rev. 12/07)

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CIVIL COVER SHEET

The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)

U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset-Backed Securities Trust 2006-HE5 Mortgage Pass-Through Certifica (b) County of Residence of First Listed Plaintiff Ohio
(EXCEPT IN U.S. PLAINTIFF CASES)

I. (a) PLAINTIFFS

DEFENDANTS

Michael A. Carlson, et al Cook

County of Residence of First Listed Defendant

(IN U.S. PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE LAND INVOLVED.

Burke Costanza & Cuppy LLP 9191 Broadway Merrillville, IN 46410 219-769-1313

(c) Attorneys (Firm Name, Address, and Telephone Number)

Attorneys (If Known)

II. BASIS OF JURISDICTION


u 1
U.S. Government Plaintiff

(Place an X in One Box Only)

III. CITIZENSHIP OF PRINCIPAL PARTIES(Place an X in One Box for Plaintiff


(For Diversity Cases Only) PTF u 1 Citizen of This State Citizen of Another State DEF u 1 and One Box for Defendant) PTF DEF Incorporated or Principal Place u 4 u 4 of Business In This State Incorporated and Principal Place of Business In Another State Foreign Nation

u 3 Federal Question (U.S. Government Not a Party) u 4 Diversity


(Indicate Citizenship of Parties in Item III)

u 2

U.S. Government Defendant

u 2 u 3

u u

u 5 u 6

u 5 u 6

Citizen or Subject of a Foreign Country

IV. NATURE OF SUIT


CONTRACT

(Place an X in One Box Only) TORTS PERSONAL INJURY 310 Airplane 315 Airplane Product Liability 320 Assault, Libel & Slander 330 Federal Employers Liability 340 Marine 345 Marine Product Liability 350 Motor Vehicle 355 Motor Vehicle Product Liability 360 Other Personal Injury CIVIL RIGHTS 441 Voting 442 Employment 443 Housing/ Accommodations 444 Welfare 445 Amer. w/Disabilities Employment 446 Amer. w/Disabilities Other 440 Other Civil Rights PERSONAL INJURY u 362 Personal Injury Med. Malpractice u 365 Personal Injury Product Liability u 368 Asbestos Personal Injury Product Liability PERSONAL PROPERTY u 370 Other Fraud u 371 Truth in Lending u 380 Other Personal Property Damage u 385 Property Damage Product Liability PRISONER PETITIONS u 510 Motions to Vacate Sentence Habeas Corpus: u 530 General u 535 Death Penalty u 540 Mandamus & Other u 550 Civil Rights u 555 Prison Condition

FORFEITURE/PENALTY

BANKRUPTCY

OTHER STATUTES

u u u u u u u u u u u u u u u u u u

110 Insurance 120 Marine 130 Miller Act 140 Negotiable Instrument 150 Recovery of Overpayment & Enforcement of Judgment 151 Medicare Act 152 Recovery of Defaulted Student Loans (Excl. Veterans) 153 Recovery of Overpayment of Veterans Benefits 160 Stockholders Suits 190 Other Contract 195 Contract Product Liability 196 Franchise REAL PROPERTY 210 Land Condemnation 220 Foreclosure 230 Rent Lease & Ejectment 240 Torts to Land 245 Tort Product Liability 290 All Other Real Property

u u u u u u u u u u u u u u u u

u 610 Agriculture u 620 Other Food & Drug u 625 Drug Related Seizure of Property 21 USC 881 u 630 Liquor Laws u 640 R.R. & Truck u 650 Airline Regs. u 660 Occupational Safety/Health u 690 Other LABOR u 710 Fair Labor Standards Act u 720 Labor/Mgmt. Relations u 730 Labor/Mgmt.Reporting & Disclosure Act u 740 Railway Labor Act u 790 Other Labor Litigation u 791 Empl. Ret. Inc. Security Act
IMMIGRATION u 462 Naturalization Application u 463 Habeas Corpus Alien Detainee u 465 Other Immigration Actions

u 422 Appeal 28 USC 158 u 423 Withdrawal 28 USC 157


PROPERTY RIGHTS u 820 Copyrights u 830 Patent u 840 Trademark

u u u u u u u u u u u u u u u u u u u

SOCIAL SECURITY 861 HIA (1395ff) 862 Black Lung (923) 863 DIWC/DIWW (405(g)) 864 SSID Title XVI 865 RSI (405(g)) FEDERAL TAX SUITS u 870 Taxes (U.S. Plaintiff or Defendant) u 871 IRSThird Party 26 USC 7609

u u u u u

400 State Reapportionment 410 Antitrust 430 Banks and Banking 450 Commerce 460 Deportation 470 Racketeer Influenced and Corrupt Organizations 480 Consumer Credit 490 Cable/Sat TV 810 Selective Service 850 Securities/Commodities/ Exchange 875 Customer Challenge 12 USC 3410 890 Other Statutory Actions 891 Agricultural Acts 892 Economic Stabilization Act 893 Environmental Matters 894 Energy Allocation Act 895 Freedom of Information Act 900Appeal of Fee Determination Under Equal Access to Justice 950 Constitutionality of State Statutes

V. ORIGIN

u 1 Original Proceeding

u 2 Removed from
State Court

(Place an X in One Box Only)

Appeal to District Appellate Court

u 3 Remanded from

u 4 Reinstated or u 5 Transferred from u 6 Multidistrict another district Reopened Litigation (specify)

u 7 Judge from Magistrate


Judgment

Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):

VI. CAUSE OF ACTION Brief description of cause:

28USC1332

u CHECK IF THIS IS A CLASS ACTION VII. REQUESTED IN UNDER F.R.C.P. 23 COMPLAINT: VIII. RELATED CASE(S) (See instructions): JUDGE IF ANY
DATE

Mortgage Foreclosure

DEMAND $

CHECK YES only if demanded in complaint: No u Yes u JURY DEMAND: DOCKET NUMBER

SIGNATURE OF ATTORNEY OF RECORD

05/19/2011
FOR OFFICE USE ONLY RECEIPT # AMOUNT

/s/ James N. Pappas

APPLYING IFP

JUDGE

MAG. JUDGE

JS 44 Reverse (Rev. 12/07)

Case: 1:11-cv-03428 Document #: 2 Filed: 05/20/11 Page 2 of 2 PageID #:35

INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44


Authority For Civil Cover Sheet
The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civil complaint filed. The attorney filing a case should complete the form as follows: I. (a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use only the full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and then the official, giving both name and title. (b) County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the time of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land condemnation cases, the county of residence of the defendant is the location of the tract of land involved.) (c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, noting in this section (see attachment). II. Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.C.P., which requires that jurisdictions be shown in pleadings. Place an X in one of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below. United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here. United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an X in this box. Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendment to the Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes precedence, and box 1 or 2 should be marked. Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the citizenship of the different parties must be checked. (See Section III below; federal question actions take precedence over diversity cases.) III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this section for each principal party. IV. Nature of Suit. Place an X in the appropriate box. If the nature of suit cannot be determined, be sure the cause of action, in Section VI below, is sufficient to enable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature of suit, select the most definitive. V. Origin. Place an X in one of the seven boxes. Original Proceedings. (1) Cases which originate in the United States district courts. Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441. When the petition for removal is granted, check this box. Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing date. Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date. Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistrict litigation transfers. Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is checked, do not check (5) above. Appeal to District Judge from Magistrate Judgment. (7) Check this box for an appeal from a magistrate judges decision. VI. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictional statutes unless diversity. Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable service VII. Requested in Complaint. Class Action. Place an X in this box if you are filing a class action under Rule 23, F.R.Cv.P. Demand. In this space enter the dollar amount (in thousands of dollars) being demanded or indicate other demand such as a preliminary injunction. Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded. VIII. Related Cases. This section of the JS 44 is used to reference related pending cases if any. If there are related pending cases, insert the docket numbers and the corresponding judge names for such cases. Date and Attorney Signature. Date and sign the civil cover sheet.

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