USA v. Cunigan et al
| USA |
| Kentucky Housing Corporation, Randall W. Cunigan, First Franklin Financial Corporation, Victoria Cunigan and First Financial Bank |
| 3:2020cv00007 |
| January 22, 2020 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 15 SUMMONS Returned Executed by USA via Personal to Victoria Cunigan served on 2/17/2020, answer due 3/9/2020. (Otten, Charles) |
| Filing 14 SUMMONS Returned Executed by USA via Personal to Randall W. Cunigan served on 2/17/2020, answer due 3/9/2020. (Otten, Charles) |
| Filing 13 SUMMONS Returned Executed by USA via Personal to Victoria Cunigan. (Otten, Charles) Modified on 8/3/2020 (SCD). |
| Filing 12 SUMMONS Returned Executed by USA via Personal to Randall W. Cunigan. (Otten, Charles) Modified on 8/3/2020 (SCD). |
| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review re FRCP 4(m) as to Randall W. Cunigan,Victoria Cunigan, First Financial Bank, First Franklin Financial Corporation (SCD) |
| Filing 11 SUMMONS RETURNED by USA: SERVICE BY SECRETARY OF STATE to First Franklin Financial Corporation COMPLETED on 3/2/2020. Secretary of State return states, Office served defendant by sending a copy of the summons and accompanying documents via certified mail return receipt requested on Feb 12, 2020. Enclosing the undelivered letter bearing the postal mark "Insufficient Address/Unable to Forward". (SCD) |
| Filing 10 SUMMONS Returned Executed by USA via personal to First Financial Bank served on 1/27/2020, answer due 2/18/2020. (Otten, Charles) |
| Filing 9 SUMMONS Returned Executed by USA via personal to Kentucky Housing Corporation served on 1/27/2020, answer due 2/18/2020. (Otten, Charles) |
| Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Kentucky Housing Corporation. (Rettig, Jeremy) |
| Filing 7 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Jeremy Rettig. #5 Answer to Complaint has been filed by Kentucky Housing Corporation without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (SCD) |
| Filing 6 NOTICE OF APPEARANCE by Kentucky Housing Corporation. (Rettig, Jeremy) |
| Filing 5 ANSWER to #1 Complaint,, by Kentucky Housing Corporation.(Rettig, Jeremy) |
| Filing 4 Summons Issued as to First Franklin Financial Corporation; Summons issued and returned with a service packet to counsel by U.S. Mail for service by Kentucy Secretary of State. (CBD) |
| Conflict Check run. (CBD) |
| Clerk's Note re #1 Complaint: Counsel confirmed that only the Summons presented as to First Franklin Financial Corporation, 30930 Russell Ranch Road, Mail Stop: CA6-916-02-01, Westlake Village, California 91362 should issue at this date. (CBD) |
| Filing 3 Summons Issued as to Randall W. Cunigan, Victoria Cunigan, First Financial Bank, Kentucky Housing Corporation; Summons issued and returned to counsel electronically (Attachments: #1 Summons Victoria Cunigan, #2 Summons First Federal Bank, #3 Summons Kentucky Housing Corporation)(CBD) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4571003), filed by USA. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Subsidy Repayment Agreement, #4 Exhibit D - Affidavit Proof Statement of Account, #5 Civil Cover Sheet, #6 Summons Randall W. Cunigan, #7 Summons Victoria Cunigan, #8 Summons First Financial Bank, #9 Summons Kentucky Housing Corporation, #10 Summons First Franklin Financial Corporation, Assignee of First Franklin, #11 Summons First Franklin Financial Corporation, Assignee of First Franklin)(CBD) |
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