UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANNA SCOTT, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSESS OF JULIA CAZARES, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS
Case Number: 1:2019cv03923
Filed: September 16, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: James R Sweeney
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2019 Opinion or Order Filing 7 ORDER granting #3 Motion for Service by Publication. IT IS ORDERED that the above-named Defendants, unknown heirs, devisees, legatees, successors, executors, administrators, personal representatives, guardians, trustees, receivers, grantees and lessees of Daniel V. Cazares (deceased); the unknown heirs, devisees, legatees, successors, executors, administrators, personal representatives, guardians, trustees, receivers, grantees and lessees of Julia Cazares (deceased); and Unknown owners and non-record claimants, are hereby directed to appear, plead, answer or otherwise move with respect to the complaint herein, on or before November 29, 2019, or be in default thereof, the Court will proceed to the hearing and adjudication of this suit; and it is further ORDERED that this be published in the Court and Commercial Record newspaper, once a week for six (6) consecutive weeks, beginning no later than September 30, 2019. Signed by Judge James R. Sweeney II on 9/24/2019. (JDC)
September 18, 2019 Filing 6 PROCEDURES AND PRACTICES before Judge James R. Sweeney II. (JDC)
September 17, 2019 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
September 17, 2019 Filing 4 Summons Issued as to ANNA SCOTT. (DJH)
September 16, 2019 Filing 3 MOTION for Service by Publication , filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Service)(Woods, Shelese)
September 16, 2019 Filing 2 NOTICE of Appearance by Shelese M. Woods on behalf of Plaintiff UNITED STATES OF AMERICA. (Woods, Shelese)
September 16, 2019 Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (No fee paid with this filing) (Attachments: #1 Exhibit A- Note, #2 Exhibit B- Mortgage, #3 Exhibit C- Second Note, #4 Exhibit D- Second Mortgage, #5 Exhibit E- Assignment, #6 Exhibit F- Obituary, #7 Exhibit G- Death Certificate, #8 Exhibit H- Statement of Account, #9 Civil Cover Sheet, #10 Proposed Summons Ann Scott)(Woods, Shelese)

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Search for this case: UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED et al
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Defendant: ANNA SCOTT
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Defendant: UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED
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Defendant: UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSESS OF JULIA CAZARES, DECEASED
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Defendant: UNKNOWN OWNERS & NON-RECORD CLAIMANTS
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Shelese M. Woods
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