USA v. Harris et al
Plaintiff: USA
Defendant: Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris, Midland Funding LLC and Unknown Spouse of Martha L. Harris
Case Number: 3:2019cv00071
Filed: October 7, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Filing 3 Summons Issued as to BMO Harris Bank N.A., Martha L. Harris, Midland Funding LLC, Veridian Credit Union; Summons issued and returned to counsel electronically (CBD)
October 7, 2019 Conflict Check run. (CBD)
October 7, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4483788), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Note, #3 Exhibit B1 - Mortgage, #4 Exhibit B2 - Re-Recorded Mortgage, #5 Exhibit C - Subsidy Agreement, #6 Exhibit D - Affidavit of Vicki Jones, #7 Exhibit E - Mortgage, #8 Exhibit F - Lien, #9 Exhibit G - Lien, #10 Summons Martha L. Harris, #11 Summons BMO Harris Bank, #12 Summons Midland Funding, #13 Summons Veridian Credit Union)(CBD)

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Defendant: Veridian Credit Union
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Defendant: BMO Harris Bank N.A.
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Defendant: Martha L. Harris
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Defendant: Midland Funding LLC
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Defendant: Unknown Spouse of Martha L. Harris
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Plaintiff: USA
Represented By: A. George Mason, Jr.
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