USA v. Noe et al
Plaintiff: USA
Defendant: Melvin Noe, Personal Finance Company, LLC, Heights Finance Corporation and Crystal Noe
Case Number: 5:2018cv00591
Filed: October 29, 2018
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Joseph M Hood
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 December 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Hood for review: re #10 MOTION for warning order attorney as to Crystal Noe by USA. (TDA)
December 11, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Hood for review: re #9 MOTION for warning order attorney as to Melvin Noe by USA. (TDA)
December 10, 2018 Filing 10 MOTION for warning order attorney by USA Crystal Noe (Attachments: #1 Affidavit Affidavit of A. George Mason, Jr., #2 Proposed Order)(Mason, A.) Modified text on 12/11/2018 (TDA).
December 10, 2018 Filing 9 MOTION for warning order attorney by USA Melvin Noe (Attachments: #1 Affidavit Affidavit of A. George Mason, Jr., #2 Proposed Order)(Mason, A.) Modified text on 12/11/2018 (TDA).
December 10, 2018 Filing 8 Summons Returned Unexecuted by USA as to Melvin Noe. (Mason, A.)
December 10, 2018 Filing 7 Summons Returned Unexecuted by USA as to Crystal Noe. (Mason, A.)
December 10, 2018 Filing 6 SUMMONS Returned Executed by USA via Certified Mail to Heights Finance Corporation served on 11/2/2018, answer due on 11/23/2018 (Mason, A.) Modified text & answer due date on 12/11/2018 (TDA).
December 10, 2018 Filing 5 SUMMONS Returned Executed by USA via Certified Mail to Personal Finance Company, LLC served on 11/2/2018, answer due 11/23/2018. (Mason, A.)
December 3, 2018 Filing 4 INCORRECTLY FILED SUMMONS Returned Executed by USA via Certified Mail to Heights Finance Corporation served on 11/2/2018, answer due 11/23/2018. (Mason, A.) Modified text on 12/10/2018 (JJ).
October 30, 2018 Conflict Check run. (TDA)
October 29, 2018 Filing 3 SUMMONS ISSUED as to Heights Finance Corporation, Crystal Noe, Melvin Noe, Personal Finance Company, LLC; Summons issued and returned to counsel electronically. (TDA)
October 29, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4202663), filed by USA. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - First Mortgage, #3 Exhibit C - Subsidy, #4 Exhibit D - Affidavit of Vicki Jones, #5 Exhibit E - Lien, #6 Exhibit F - Lien, #7 Exhibit G - Lien, #8 Exhibit H - Lien, #9 Summons Crystal Noe, #10 Summons Melvin Noe, #11 Summons Heights Finance Corp, #12 Summons Personal Finance Co LLC, #13 Civil Cover Sheet)(TDA)

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Defendant: Melvin Noe
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Defendant: Personal Finance Company, LLC
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Defendant: Heights Finance Corporation
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Defendant: Crystal Noe
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Plaintiff: USA
Represented By: A. George Mason, Jr.
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