USA v. Parsons et al
Plaintiff: USA
Defendant: LVNV Funding LLC, Assignee of GE Capital, State Bank & Trust Co., Stephen C. Parsons, Arrow Financial Services, Assignee of GE, Janet Marlene Parsons and Performance Capital Management
Case Number: 5:2020cv00229
Filed: May 29, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2020 Filing 4 Summons Issued as to Arrow Financial Services, Assignee of GE, LVNV Funding LLC, Assignee of GE Capital, Performance Capital Management; Summons issued and returned to counsel by U.S. Mail for service by Secretary of State. (Attachments: #1 Summons LVNV Funding, LLC, #2 Summons Performance Capital Management)(JJ)
May 29, 2020 Filing 3 Summons Issued as to Janet Marlene Parsons, Stephen C. Parsons, State Bank & Trust Co.; Summons issued and returned to counsel electronically for service by Certified Mail. (Attachments: #1 Summons Stephen Parsons, #2 Summons State Bank & Trust Co.)(JJ)
May 29, 2020 Conflict Check run. (JJ)
May 29, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4681651), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Note, #3 Exhibit B - Mortgage, #4 Exhibit C - Subsidy Agreement, #5 Exhibit D - Affidavit of Proof, #6 Exhibit E - State Bank Judgment Lien, #7 Exhibit F - Arrow Judgment Lien, #8 Exhibit G - LVNV Judgment Lien, #9 Exhibit H - Performance Judgment Lien, #10 Summons Arrow, #11 Summons LVNV, #12 Summons Performance, #13 Summons State Bank, #14 Summons Stephen Parsons, #15 Summons Janet Parsons)(JJ)

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Defendant: LVNV Funding LLC, Assignee of GE Capital
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Defendant: State Bank & Trust Co.
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Defendant: Stephen C. Parsons
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Defendant: Arrow Financial Services, Assignee of GE
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Defendant: Janet Marlene Parsons
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Defendant: Performance Capital Management
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Plaintiff: USA
Represented By: Travis W. Thompson
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