USA v. Hall et al

Plaintiff: USA
Defendant: LVNV Funding LLC, Health Care Collection Service, Inc., Stella Mae Abney Phillipi, Portfolio Recovery Associates, LLC, Claudia Leann Abney and Michael Ray Hall
In Re: 620 Barefoot Drive, Wilmore, KY 40390
Case Number: 5:2019cv00102
Filed: March 15, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Joseph M Hood
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 3 Summons Issued as to Claudia Leann Abney, Stella Mae Abney Phillipi, Stella Mae Abney Phillipi, Michael Ray Hall, Health Care Collection Service, Inc., LVNV Funding LLC, Portfolio Recovery Associates, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(JLM)
March 15, 2019 Conflict Check run. (JLM)
March 15, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4310061), filed by USA. (Attachments: #1 Exhibit A-Note, #2 Exhibit B-Mortgage, #3 Exhibit C-Subsidy Agreement, #4 Exhibit D-Affidavit of Proof, #5 Exhibit E-Judgment Lien, #6 Exhibit F-Judgment Lien, #7 Exhibit G-Judgment Lien, #8 Exhibit H-Judgment Lien, #9 Exhibit I-Death Cert Gary, #10 Exhibit J-Death Cert Ruth, #11 Civil Cover Sheet, #12 Summons Claudia, #13 Summons Health Care Collection, #14 Summons LVNV, #15 Summons Michael 2, #16 Summons Michael, #17 Summons Portfolio, #18 Summons Stella 2, #19 Summons Stella)(JLM)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Hall et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LVNV Funding LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Health Care Collection Service, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stella Mae Abney Phillipi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Portfolio Recovery Associates, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Claudia Leann Abney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Ray Hall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
In re: 620 Barefoot Drive, Wilmore, KY 40390
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Travis W. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?