UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED et al
| UNITED STATES OF AMERICA |
| UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF NEBRASKA DEMOMBERY, DECEASED, CHERYL L. LOGAN and UNKNOWN OWNERS & NON-RECORD CLAIMANTS |
| 1:2022cv01574 |
| August 8, 2022 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| James R Sweeney |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 Foreclosure |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER granting #3 Motion for Service by Publication - SEE ORDER. Copy sent to distribution list via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 10/5/2022. (JRB)
|
| Filing 11 RETURN of Service by CMRRR, filed by UNITED STATES OF AMERICA. UNKNOWN OWNERS & NON-RECORD CLAIMANTS served on 8/20/2022. (Rota, Kelly) |
| Filing 10 RETURN of Service by CMRRR, filed by UNITED STATES OF AMERICA. CHERYL L. LOGAN served on 8/12/2022. (Rota, Kelly) |
| Filing 9 RETURN of Service by CMRRR, filed by UNITED STATES OF AMERICA. CHERYL L. LOGAN served on 8/10/2022. (Rota, Kelly) |
| Filing 8 MOTION to Dismiss, filed by Defendant CHERYL L. LOGAN. (JDC) |
| Filing 7 Summons Issued as to UNKNOWN OWNERS & NON-RECORD CLAIMANTS. (JDC) |
| Filing 6 Proposed Summons submitted for issuance by the clerk as to UNKNOWN OWNERS & NON-RECORD CLAIMANTS. (Rota, Kelly) |
| Filing 5 Summonses Issued as to CHERYL L. LOGAN. (DJH) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 3 MOTION for Service by Publication , filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Rota, Kelly) |
| Filing 2 NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (No fee paid with this filing) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet, #11 Proposed Summons Cheryl Logan & Unknown Heirs)(Rota, Kelly) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| 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 WILL H. DEMOMBERY, DECEASED et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kelly Rota |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF NEBRASKA DEMOMBERY, DECEASED | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: CHERYL L. LOGAN | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: UNKNOWN OWNERS & NON-RECORD CLAIMANTS | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
