USA v. Hutchinson et al
Plaintiff: USA
Defendant: Citibank, N.A., Unknown Spouse of Lee Roy Hutchinson, Lee Roy Hutchinson, Capital One Bank (USA), NA and City of West Liberty, Kentucky
Case Number: 0:2019cv00063
Filed: July 2, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Henry R Wilhoit
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 July 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Filing 4 AMENDED DOCUMENT by USA. Amendment to #1 Complaint,,, Corrected Exhibit Q: Capital One Bank Lien. (Lisle, Charles)
July 2, 2019 Filing 3 Summons Issued as to Capital One Bank (USA), NA, Citibank, N.A., City of West Liberty, Kentucky, Lee Roy Hutchinson; Summons issued and returned to counsel electronically (JLS)
July 2, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4401291), filed by USA. (Attachments: #1 Exhibit A: Promissory Note 1, #2 Exhibit B: Mortgage 1, #3 Exhibit C: Subsidy Agr 1, #4 Exhibit D: Promissory Note 2, #5 Exhibit E: Mortgage 2, #6 Exhibit F: Subsidy Agreement 2, #7 Exhibit G: Promissory Note 3, #8 Exhibit H: Assumption Agr, #9 Exhibit I: Mortgage 3, #10 Exhibit J: Subsidy Agr 3, #11 Exhibit K: Promissory Note 4, #12 Exhibit L: Mortgage 4, #13 Exhibit M: Affidavit 1, #14 Exhibit N: Affidavit 2, #15 Exhibit O: Affidavit 3, #16 Exhibit P: Citibank Judgment Lien, #17 Exhibit Q: Capital One Judgment Lien, #18 Exhibit R: Utility Easement, #19 Summons L.R. Hutchinson, #20 Summons Citibank, #21 Summons Capital One, #22 Summons City of West Liberty, #23 Civil Cover Sheet)(JLS) (Additional attachment(s) added on 7/3/2019: #24 AMENDED EXHIBIT Q: Capital One Judgment Lien) (JLS).
July 2, 2019 Conflict Check run. (JLS)

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Plaintiff: USA
Represented By: Charles J. Lisle
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Defendant: Citibank, N.A.
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Defendant: Unknown Spouse of Lee Roy Hutchinson
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Defendant: Lee Roy Hutchinson
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Defendant: Capital One Bank (USA), NA
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Defendant: City of West Liberty, Kentucky
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