USA v. Brown et al
Plaintiff: USA
Defendant: Unknown Spouse, if any, of Faith Taynor, Unknown Spouse, if any, of Charles Paul Mustain, III, Unknown Spouse, if any, of Paul Joseph May, Zachery Preston Mustain, Faith Taynor, Paul Joseph May, Unknown Spouse, if any, of Barbara Mustain, Charles Paul Mustain, III, Crystal Brown, Unknown Spouse, if any, of Crystal Brown, Unknown Additional Heirs, if any, of Charles Paul Mustain, Unknown Additional Heirs, if any, of Daniel Lee Taynor, Unknown Spouse, if any, of Zachery Preston Mustain and Unknown Additional Heirs, if any, of Barbara Mustain
Case Number: 0:2020cv00006
Filed: January 24, 2020
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 February 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2020 Opinion or Order Filing 6 ORDER: Attorney Jeremy L. Clark for Unknown Spouse, if any, of Crystal Brown; Paul Joseph May; Unknown Spouse, if any, of Paul Joseph May; Unknown Additional Heirs, if any, of Barbara Mustain; Unknown Additional Heirs, if any, of Charles Paul Mustain; Unknown Spouse, if any, of Barbara Mustain; Unknown Spouse, if any, of Charles Paul Mustain, III; Unknown spouse if any, of Zachery Preston Mustain; Zachery Preston Mustain; Faith Taynor; Unknown Additional Heirs, if any, of Daniel Lee Taynor; Unknown Spouse, if any, of Faith Taynor. WOA make diligent efforts to inform dfts by mail re the pendency and nature of Plf's action and report efforts to Court w/n 50 days. If WOA knows or learns that said Dfts are of unsound mind or under a legal disability, such information shall be included in report and upon filing of said report WOA shall become the guardian ad litem for such dft. For services rendered pursuant to appointment WOA to be compensated. Signed by Judge Henry R. Wilhoit, Jr on 2/13/20.(KSS)cc: COR, WOA Clark
February 13, 2020 Filing 5 NOTICE OF FILING by USA re #4 MOTION for warning order attorney by USA Warning Order and Order Appointing Warning Order Attorney (Otten, Charles)
February 7, 2020 ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #4 MOTION for warning order attorney by USA (KSS)
February 6, 2020 Filing 4 MOTION for warning order attorney by USA (Attachments: #1 Exhibit ExhibitA-Affidavit, #2 Proposed Order)(Otten, Charles)
January 24, 2020 Filing 3 Summons Issued as to Charles Paul Mustain, III; Summons issued and returned to counsel electronically (JLS)
January 24, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4576487), filed by USA. (Attachments: #1 Exhibit A: Promissory Note, #2 Exhibit B: Mortgage, #3 Exhibit C: Subsidy Repayment Agreement 1, #4 Exhibit D: Affidavit of Descent - B Mustain, #5 Exhibit E: Assumption Agreement, #6 Exhibit F: Subsidy Repayment Agreement 2, #7 Exhibit G: Reamortization Agreement, #8 Exhibit H: Affidavit of Dscent - Taynor, #9 Exhibit I: Affidavit of Descent - C P Mustain, #10 Exhibit J: Affidavit of Proof Statement of Account, #11 Civil Cover Sheet, #12 Summons for C P Mustain)(JLS)
January 24, 2020 Conflict Check run. (JLS)

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 Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Brown 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: USA
Represented By: Charles J. Otten
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 Spouse, if any, of Faith Taynor
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 Spouse, if any, of Charles Paul Mustain, III
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 Spouse, if any, of Paul Joseph May
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: Zachery Preston Mustain
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: Faith Taynor
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: Paul Joseph May
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 Spouse, if any, of Barbara Mustain
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: Charles Paul Mustain, III
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: Crystal Brown
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 Spouse, if any, of Crystal Brown
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 Additional Heirs, if any, of Charles Paul Mustain
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 Additional Heirs, if any, of Daniel Lee Taynor
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 Spouse, if any, of Zachery Preston Mustain
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 Additional Heirs, if any, of Barbara Mustain
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.


Why Is My Information Online?