The Cincinnati Insurance Company v. Michel et al

Plaintiff: The Cincinnati Insurance Company
Defendant: Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA, Hop Capital, Capital Stack, LLC, All American Painting, L.L.C., Jamie L. Michel, Empire Funding, Kentucky Department of Revenue, James E. Shelton, Cash Crunch, PBK Bank, Inc., Ace Funding Source, LLC, Knight Capital Funding III, LLC, Wells Fargo Bank, National Association, Kash Capital, Internal Revenue Services (IRS), Oklahoma Tax Commission and Clarence J. Michel, Jr.
Case Number: 5:2019cv00137
Filed: April 2, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Joseph M Hood
Nature of Suit: Taxes
Cause of Action: 28:1335
Jury Demanded By: None

Docket Report

This docket was last retrieved on April 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 Filing 5 Summons Issued as to Ace Funding Source, LLC, All American Painting, L.L.C., Capital Stack, LLC, Cash Crunch, Cash Village NY LLC, Empire Funding, Hop Capital, Kash Capital, Kentucky Department of Revenue, Knight Capital Funding III, LLC, Clarence J. Michel, Jr, Jamie L. Michel, National Union Fire Insurance Company of Pittsburg, PA, Oklahoma Tax Commission, PBK Bank, Inc., Second Chace Funding, LLC, James E. Shelton, Wells Fargo Bank, National Association; Summons issued and returned to counsel electronically (Attachments: #1 Summons Second Chance Funding,LLC, #2 Summons PBK Bank, Inc., #3 Summons Oklahoma Tax Commission, #4 Summons Union Fire Insurance, #5 Summons Kentucky Department of Revenue, #6 Summons Knight Capital Funding III, LLC, #7 Summons Kash Capital, #8 Summons James L. Michel, #9 Summons James E. Shleton, #10 Summons Hop Capital, #11 Summons Cash Village NY LLC, #12 Summons Capital Stack, LLC, #13 Summons All American Painting, L.L.C., #14 Summons Ace Funding source, LLC, #15 Summons Cash Crunch, #16 Summons Empire Funding, #17 Summons Clarence J. Michel, Jr.)(JJ)
April 2, 2019 Filing 4 Summons Issued as to Internal Revenue Services (IRS). Summons issued and returned electronically to counsel (JJ) Modified text on 4/2/2019 (JJ).
April 2, 2019 Conflict Check run. (JJ)
April 2, 2019 Filing 2 FRCP 7.1 DISCLOSURE STATEMENT by The Cincinnati Insurance Company identifying Corporate Parent Cincinnati Financial Corporation for The Cincinnati Insurance Company. (JJ)
April 2, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4323924), filed by The Cincinnati Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Addendum, #3 Summons Tendered, #4 Exhibit A - Homeowner Declarations, #5 Exhibit B - Mortgage, #6 Exhibit C - Notice of Federal Tax Lien, #7 Exhibit D - Kentucky Department of Revenue Notice of Lien, #8 Exhibit E - Public Records Search Judgments & Liens, #9 Exhibit F - Oklahoma Tax Commission, #10 Exhibit G - St. Louis Circuit Court Judgment, #11 Exhibit H - Maiami-Dade Circuit Court Default judgment, #12 Exhibit I - New York Supreme Court Queens Judgment, #13 Exhibit J - New York Supreme Court Westchester Judgment, #14 Exhibit L - New York Supreme Court Orange Judgment, #15 Exhibit M - New York Supreme Court Bronx Judgment, #16 Exhibit N - New York Supreme Court Westchester Judgment of Confession, #17 Exhibit O - Iowa Court Online Search, #18 Exhibit Garrard Co. Circuit Court Notice of Judgment Lien, #19 Exhibit Q - UCC Financial Statement, #20 Exhibit R1 - New York Supreme Court Westchester Judgment, #21 Exhibit R2- UCC Financial Statement, #22 Exhibit S - Lis Pendens Notice, #23 Exhibit K - New York Supreme Court Erie Judgment)(JJ)

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Search for this case: The Cincinnati Insurance Company v. Michel et al
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Defendant: Second Chace Funding, LLC
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Defendant: Cash Village NY LLC
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Defendant: National Union Fire Insurance Company of Pittsburg, PA
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Defendant: Hop Capital
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Defendant: Capital Stack, LLC
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Defendant: All American Painting, L.L.C.
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Defendant: Jamie L. Michel
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Defendant: Empire Funding
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Defendant: Kentucky Department of Revenue
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Defendant: James E. Shelton
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Defendant: Cash Crunch
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Defendant: PBK Bank, Inc.
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Defendant: Ace Funding Source, LLC
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Defendant: Knight Capital Funding III, LLC
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Defendant: Wells Fargo Bank, National Association
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Defendant: Kash Capital
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Defendant: Internal Revenue Services (IRS)
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Defendant: Oklahoma Tax Commission
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Defendant: Clarence J. Michel, Jr.
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Plaintiff: The Cincinnati Insurance Company
Represented By: Carmen C. Sarge
Represented By: Perry A. Adanick
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