USA v. Dailey et al
| USA |
| CP Medical, LLC, LVNV Funding LLC, Stanley C. Dailey, Jr. and Angelica Dailey |
| 5:2020cv00009 |
| January 10, 2020 |
| US District Court for the Eastern District of Kentucky |
| Robert E Wier |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on February 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Summons Returned Unexecuted as to LVNV Funding LLC via Secretary of State. (JJ) |
| Filing 9 SUMMONS Returned Executed by USA via upon agent designed for service of process to CP Medical, LLC served on 2/6/2020, answer due 2/27/2020. (Dixon, Melissa) |
| Filing 8 Summons Issued as to CP Medical, LLC; Summons issued and returned to counsel electronically for service by Certified Mail. (JJ) |
| Filing 7 Summons Returned Unexecuted by USA as to CP Medical, LLC. (Dixon, Melissa) |
| Filing 6 NOTICE OF FILING by USA Alias Summons for CP Medical, LLC (Attachments: #1 Summons)(Dixon, Melissa) |
| Filing 5 CERTIFIED MAIL RECEIPT to Secretary of State re #4 Summons Issued. (JLM) |
| Filing 4 Summons Issued as to LVNV Funding LLC; Summons issued and returned to counsel by U.S. Mail for service by Secretary of State. (MDC) |
| Filing 3 Summons Issued as to CP Medical, LLC, Angelica Dailey, Stanley C. Dailey, Jr; Summons issued and returned to counsel electronically for service by Certified Mail. (Attachments: #1 Summons Angelica Dailey, #2 Summons CP Medical, LLC) (MDC) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4565056).), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Mortgage, #4 Exhibit C - Subsidy Repayment Agreement, #5 Exhibit D - Affidavit of Kimberly Williamson, #6 Exhibit E - Judgment Lien, #7 Exhibit F - Judgment Lien, #8 Exhibit G - Field Inspection Report, #9 Summons)(MDC) |
| Conflict Check run. (MDC) |
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