USA v. Carpenter et al
Plaintiff: USA
Defendant: Dustin Carpenter, Commonwealth of Kentucky Department of Revenue Division of Collections, Farmers and Traders Bank, Unknown Spouse of Nickia Combs, Unknown Spouse of Dustin Carpenter and Nickia Combs
Case Number: 5:2019cv00310
Filed: August 5, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
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 August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 3 Summons Issued as to Dustin Carpenter, Nickia Combs, Commonwealth of Kentucky Department of Revenue Division of Collections, Farmers and Traders Bank; Summons issued and returned to counsel electronically (Attachments: #1 Summons Nickia Combs, #2 Summons Farmers and Traders Bank, #3 Summons Commonwealth of KY Department of Revenue Division of Collections) (MDC)
August 5, 2019 Filing 1 COMPLAINT IN REM filed by USA. ( Receipt number 0643-4429872, Filing fee $400). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Note, #3 Exhibit B- Mortgage, #4 Exhibit C- Subsidy, #5 Exhibit D - Affidavit of Kimberly Williamson, #6 Exhibit E - Lien, #7 Exhibit F - Lien, #8 Summons Dustin Carpenter, #9 Summons Nickia Combs, #10 Summons Farmers and Traders Bank, #11 Summons Commonwealth of KY Department of Revenue Division of Collections) (MDC)
August 5, 2019 Conflict Check run. (MDC)

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Defendant: Dustin Carpenter
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Defendant: Commonwealth of Kentucky Department of Revenue Division of Collections
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Defendant: Farmers and Traders Bank
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Defendant: Unknown Spouse of Nickia Combs
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Defendant: Unknown Spouse of Dustin Carpenter
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Defendant: Nickia Combs
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Plaintiff: USA
Represented By: A. George Mason, Jr.
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