USA v. Flannery et al
Plaintiff: USA
Defendant: Unknown Spouse of Gail Gray, Unknown Spouse of Theresa Flannery, Gail Gray, Estate Of Vesta Flannery, Unknown Heirs of Vesta Flannery, Donna Flannery, James Ward, Unknown Spouse of Brenda Miller, Doug Flannery, Brenda Miller, Teresa Flannery, Linda Stepp, Julie Ward, Daniel Flannery, Unknown Spouse of Vesta Flannery, Unknown Spouses of Unknown Heirs of Vesta Flannery, Laverne Flannery, Unknown Spouse of Carolyn Hillard, Mike Stepp, Carolyn Hillard and Credit Acceptance Corporation
Case Number: 6:2018cv00281
Filed: October 31, 2018
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 December 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2018 Filing 7 Summons Reissued as to Credit Acceptance Corporation. (MRS)
December 3, 2018 Filing 6 NOTICE OF FILING by USA (Attachments: #1 Summons)(Mason, A.)
December 3, 2018 Filing 5 Summons Returned Unexecuted by USA as to Credit Acceptance Corporation. (Mason, A.)
December 3, 2018 Filing 4 SUMMONS Returned Executed by USA via Certified Mail to Carolyn Hillard served on 11/3/2018, answer due 11/26/2018. (Mason, A.)
October 31, 2018 Filing 2 Summons Issued as to Credit Acceptance Corporation, Carolyn Hillard; Summons issued and returned to counsel electronically (MRS)
October 31, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4204497), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Mortgage, #4 Exhibit C - Promissory Note, #5 Exhibit D - Mortgage, #6 Exhibit E - Reamoritization Agreement, #7 Exhibit F - Subsidy, #8 Exhibit G - Obituary of Dandy Flannery, #9 Exhibit H - Deed, #10 Exhibit I - Obituary of Vesta Flannery, #11 Exhibit J - Affidavit of Kimberly Williamson, #12 Exhibit K - Affidavit of Kimberly Williamson, #13 Exhibit L - Lien, #14 Proposed Summons to Carolyn Hillard, #15 Proposed Summons to Credit Acceptance Corporation)(MRS)
October 31, 2018 Conflict Check run. (MRS)

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Search for this case: USA v. Flannery et al
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Defendant: Unknown Spouse of Gail Gray
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Defendant: Unknown Spouse of Theresa Flannery
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Defendant: Gail Gray
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Defendant: Estate Of Vesta Flannery
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Defendant: Unknown Heirs of Vesta Flannery
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Defendant: Donna Flannery
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Defendant: James Ward
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Defendant: Unknown Spouse of Brenda Miller
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Defendant: Doug Flannery
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Defendant: Brenda Miller
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Defendant: Teresa Flannery
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Defendant: Linda Stepp
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Defendant: Julie Ward
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Defendant: Daniel Flannery
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Defendant: Unknown Spouse of Vesta Flannery
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Defendant: Unknown Spouses of Unknown Heirs of Vesta Flannery
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Defendant: Laverne Flannery
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Defendant: Unknown Spouse of Carolyn Hillard
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Defendant: Mike Stepp
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Defendant: Carolyn Hillard
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Defendant: Credit Acceptance Corporation
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Plaintiff: USA
Represented By: A. George Mason, Jr.
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