USA v. Centers et al
| USA |
| Hung Vu Nguyen, TransAmerica Financial Corporation, Cheri Centers, Capital One Bank (USA), N.A., Unknown Spouse of Cheri Centers and Hue Thi Nguyen |
| 5:2018cv00439 |
| July 5, 2018 |
| US District Court for the Eastern District of Kentucky |
| Lexington Office |
| Jessamine |
| Danny C Reeves |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on July 5, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Summons Issued as to Capital One Bank (USA), N.A.; Summons issued and returned with service packet & green card to counsel by U.S. Mail for service by Secretary of State. (KM) |
| Filing 2 Summons Issued as to Cheri Centers, Hue Thi Nguyen, Hung Vu Nguyen, TransAmerica Financial Corporation; Summons issued and returned to counsel electronically (KM) |
| Filing 1 COMPLAINT (Filing fee $400; receipt number 0643-4113238), filed by USA. (Attachments: #1 Exhibit A - Promissory Note 1, #2 Exhibit B - USDA Mortgage 1 & 2, #3 Exhibit C - Promissory Note 2, #4 Exhibit D - USDA Mortgage 3, #5 Exhibit E - Assumption Agreement, #6 Exhibit F - Promissory Note 3, #7 Exhibit G - USDA Mortgage 4, #8 Exhibit H - Subsidy Agreement, #9 Exhibit I - Affidavit of Account, #10 Exhibit J - Transamerica Motgage, #11 Exhibit K - Capital One Lien, #12 Civil Cover Sheet, #13 Summons Cheri Centers, #14 Summons Hung Vu Nguyen, #15 Summons Hue Thi Nguyen, #16 Summons Transamerica Financial, #17 Summons Capital One Bank)(KM) |
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