Ky. Tax Bill Servicing, Inc. et al v. City of Covington et al
Plaintiff: Ky. Tax Bill Servicing, Inc.
Defendant: Tax Ease Lien Servicing, LLC, Harmony Alliance, LLC, Kentucky Tax Company, LLC, City of Covington, Hazel Enterprises, LLC, American Tax Funding, LLC, Keith Riley, Kentucky Tax Lien Fund, LLC, GRSAN-Z, LLC, Tax Lien Service Corporation, Cardinal Lien Services, LLC, WAFA Braun, Bluegrass Tax Lien Bureau, LLC, KLAS Properties, LLC, U.S. Bank Custodian TLCF 2012A, LLC, J.P. Excavating, Inc., SKDI, LLC, U.S. Bank, Evans Landscaping, Inc., Kentucky Lien Holdings, LLC and United Tax Service, LLC
Case Number: 2:2019cv00188
Filed: December 23, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: David L Bunning
Referring Judge: Candace J Smith
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 5 NOTICE OF FILING by Ky. Tax Bill Servicing, Inc. (on behalf of those individual members of a class of similarly situated persons or corporations) re #1 Complaint, additional summonses (Attachments: #1 Summons)(Megerle, Steven)
December 23, 2019 Conflict Check run. (TJZ)
December 23, 2019 Opinion or Order Filing 4 STANDING REFERRAL ORDER: 1) This case is referred to the assigned US Magistrate Judge at Covington to supervise discovery and pretrial proceedings. 2) The Magistrate Judge is authorized to conduct all pretrial and status conferences and to rule on nondispositive motions. 3) Discovery disputes shall be resolved in the following manner: 1) parties to meet to resolve dispute between themselves; 2) if parties are unable to resolve dispute, they shall schedule telephone conference with Magistrate Judge; 3) If parties unable to resolve dispute after conference, they may file appropriate motions. Signed by Judge David L. Bunning on 6/12/2017.(TJZ)cc: COR
December 23, 2019 Filing 3 Summons Issued as to American Tax Funding, LLC, Bluegrass Tax Lien Bureau, LLC, WAFA Braun, Cardinal Lien Services, LLC, City of Covington, Evans Landscaping, Inc., GRSAN-Z, LLC, Harmony Alliance, LLC, J.P. Excavating, Inc., Kentucky Tax Company, LLC, Kentucky Tax Lien Fund, LLC, Keith Riley, SKDI, LLC, Tax Ease Lien Servicing, LLC, Tax Lien Service Corporation, U.S. Bank, U.S. Bank Custodian TLCF 2012A, LLC, United Tax Service, LLC; Summons issued and returned to counsel electronically (TJZ)
December 23, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4552170), filed by Ky. Tax Bill Servicing, Inc. (Individually), Ky. Tax Bill Servicing, Inc. (on behalf of those individual members of a class of similarly situated persons or corporations). (Attachments: #1 Civil Cover Sheet, #2 Summons)(TJZ)

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Search for this case: Ky. Tax Bill Servicing, Inc. et al v. City of Covington et al
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Defendant: Tax Ease Lien Servicing, LLC
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Defendant: Harmony Alliance, LLC
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Defendant: Kentucky Tax Company, LLC
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Defendant: City of Covington
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Defendant: Hazel Enterprises, LLC
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Defendant: American Tax Funding, LLC
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Defendant: Keith Riley
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Defendant: Kentucky Tax Lien Fund, LLC
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Defendant: GRSAN-Z, LLC
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Defendant: Tax Lien Service Corporation
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Defendant: Cardinal Lien Services, LLC
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Defendant: WAFA Braun
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Defendant: Bluegrass Tax Lien Bureau, LLC
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Defendant: KLAS Properties, LLC
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Defendant: U.S. Bank Custodian TLCF 2012A, LLC
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Defendant: J.P. Excavating, Inc.
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Defendant: SKDI, LLC
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Defendant: U.S. Bank
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Defendant: Evans Landscaping, Inc.
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Defendant: Kentucky Lien Holdings, LLC
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Defendant: United Tax Service, LLC
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Plaintiff: Ky. Tax Bill Servicing, Inc.
Represented By: Steven Joseph Megerle
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