USA v. Sallie et al

Plaintiff: USA
Defendant: Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A. and Aimee Sallie Smith
Case Number: 5:2019cv00331
Filed: August 14, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Robert E Wier
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on August 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2019 Filing 3 Summons Issued as to All Defendants ; Summons issued and returned to counsel electronically (Attachments: #1 Summons Aimee Sallie Smith, #2 Summons Capital One Bank)(MDC)
August 14, 2019 Conflict Check run. (MDC)
August 14, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4438878), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Mortgage for KY, #4 Exhibit C - Subsidy Repayment Agreement, #5 Exhibit D - Affidavit of Kimberly Williamson, #6 Exhibit E - Capital One Lien, #7 Summons Tim Sallie, #8 Summons Aimee Sallie Smith, #9 Summons Capital One Bank)(MDC)

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Defendant: Tim Sallie
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Defendant: Capital One Bank NKA Capital One Bank (USA) N.A.
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Defendant: Aimee Sallie Smith
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Plaintiff: USA
Represented By: A. George Mason, Jr.
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