USA v. Hammons et al
| USA |
| Midland Funding, LLC, Oliphant Financial Corporation, Billy R. Hammons, Unknown Spouse of Billy R. Hammons, Knox County, Kentucky and Mid South Capital Partners, LP |
| 6:2019cv00195 |
| August 13, 2019 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on September 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 ANSWER to #1 Complaint by Knox County, Kentucky.(SYD) |
| Filing 7 SUMMONS Returned Executed by USA via Certified Mail to Knox County, Kentucky served on 9/12/2019, answer due 10/3/2019. (Attachments: #1 Exhibit Certifed Mail Receipt, #2 Exhibit Green Card, #3 Exhibit Envelope)(Durham, Lauren) |
| Filing 6 SUMMONS Returned Executed by USA via Certified Mail to Midland Funding, LLC served on 9/5/2019, answer due 9/26/2019. (Attachments: #1 Exhibit Certifed Mail Receipt, #2 Exhibit Green Card, #3 Exhibit Envelope, #4 Exhibit USPS Tracking)(Durham, Lauren) |
| Filing 5 SUMMONS Returned Executed by USA via Certified Mail to Billy R. Hammons served on 9/6/2019, answer due 9/27/2019. (Attachments: #1 Exhibit Certifed Mail Receipt, #2 Exhibit Green Card, #3 Exhibit Envelope)(Durham, Lauren) |
| Filing 4 SUMMONS Returned Executed by USA via Certified Mail to Mid South Capital Partners, LP served on 9/9/2019, answer due 9/30/2019. (Attachments: #1 Exhibit Certifed Mail Receipt, #2 Exhibit Green Card, #3 Exhibit Envelope)(Durham, Lauren) |
| Filing 2 Summons Issued as to Billy R. Hammons, Knox County, Kentucky, Mid South Capital Partners, LP, Midland Funding, LLC, Oliphant Financial Corporation; Summons issued and returned to counsel electronically (MM) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4437349), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - First Mortgage, #4 Exhibit C - Second Mortgage, #5 Exhibit D - Subsidy Agreement, #6 Exhibit E - Affidavit of Account, #7 Exhibit F - Deed, #8 Exhibit G - Oliphant Lien, #9 Exhibit H - Midland Funding Lien, #10 Exhibit I - Mid South Certificate of Delinquency, #11 Exhibit J - 1994 Delinquent Tax, #12 Exhibit K - 2013 Delinquent Tax, #13 Exhibit L - 2017 Delinquent Tax, #14 Exhibit M - 2018 Delinquent Tax, #15 Summons Billy Hammons, #16 Summons Oliphant Financial, #17 Summons Midland Funding, #18 Summons Mid South Capital Partners, #19 Summons Knox Counth)(MM) |
| Conflict Check run. (MM) |
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