USA v. Fugate et al
Plaintiff: USA
Defendant: LVNV Funding LLC, Unknown Spouse of Gary Dean Fugate, Grover E. Larrison and Gary Dean Fugate
Case Number: 5:2020cv00019
Filed: January 20, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Claria Horn Boom
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2020 Conflict Check run. (JLM)
January 20, 2020 Filing 2 Summons Issued as to Gary Dean Fugate and returned to counsel electronically, LVNV Funding LLC (via Secretary of State); Summons issued and returned to counsel by U.S. Mail (Attachments: #1 Summons)(JLM)
January 20, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4572023), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-Promissory Note 1, #3 Exhibit B-Mortgage 1, #4 Exhibit C-Assumption Agreement, #5 Exhibit D-Promissory Note 2, #6 Exhibit E-Mortgage 2, #7 Exhibit F-Subsidy Agreement, #8 Exhibit G-Promissory Note 3, #9 Exhibit H-Affidavit of Account, #10 Exhibit I-LVNV Lien)(JLM)

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Defendant: LVNV Funding LLC
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Defendant: Unknown Spouse of Gary Dean Fugate
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Defendant: Grover E. Larrison
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Defendant: Gary Dean Fugate
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Plaintiff: USA
Represented By: Lauren B. Durham
Represented By: James S. Watson
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