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 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2020 Filing 4 SUMMONS RETURNED SERVICE BY SECRETARY OF STATE to LVNV Funding LLC COMPLETED on 3/13/2020. Secretary of State return states 2/7/2020. (JJ)
March 12, 2020 CLERK'S NOTE: Clerk deleted DE #4, due to being entered in the incorrect case. (TDA)
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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Fugate et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LVNV Funding LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Spouse of Gary Dean Fugate
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Grover E. Larrison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Dean Fugate
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Lauren B. Durham
Represented By: James S. Watson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?