USA v. Schutter et al
Plaintiff: USA
Defendant: Sandra L. Schutter, Sandra Schutter, Mariner Finance, LLC and Unknown Spouse of Sandra L. Schutter
Case Number: 6:2020cv00067
Filed: March 19, 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 May 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2020 Filing 6 SUMMONS Returned Executed by USA via Certified Mail to Sandra L. Schutter served on 5/4/2020, answer due 5/26/2020. (Attachments: #1 Exhibit Certified Mail Receipt, #2 Exhibit Green Card, #3 Exhibit Envelope, #4 Exhibit USPS Tracking)(Durham, Lauren)
May 13, 2020 Parties added: re: COUNTERCLAIM against USA, filed by Mariner Finance, LLC. @ DE #5 ANSWER to #1 Complaint, CROSSCLAIM against Sandra L. Schutter by Mariner Finance, LLC., COUNTERCLAIM against USA. (RBB)
May 12, 2020 NOTICE OF DOCKET MODIFICATION TO Bryan Bishop re #5 Answer to Complaint,, Crossclaim, COUNTERCLAIM. Error #1: attachments were insufficiently described as "Exhibit A & Exhibit B" Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect);Exhibit A Affidavit of John Doe (correct). No further action required by counsel as to Error #1. Error #2: Exhibits A-B were filed as one attachment; Entry by attorney; Each exhibit must be filed as a separate attachment with a clear and concise description; Clerk attached each exhibit as a separate attachment with an appropriate description. In the future, attach each exhibit separately and name each attachment appropriately. No further action required by counsel as to Error #2. cc: COR (RBB)
May 12, 2020 Filing 5 ANSWER to #1 Complaint, CROSSCLAIM against Sandra L. Schutter by Mariner Finance, LLC. COUNTERCLAIM against USA. (Attachments: #1 Incorrect Exhibit Exhibit A & B)(Bishop, Bryan) Modified on 5/13/2020toto to add Counterclaim (RBB). (Additional attachment(s) added on 5/13/2020: #2 Exhibit A - Judgment and Order (Pulaski District Court) 8/15/19, #3 Exhibit B Notice of Judgment Lien (Pulaski District Court)) (RBB).
May 11, 2020 Filing 4 SUMMONS Returned Executed by USA via Certified Mail to Mariner Finance, LLC served on 5/4/2020, answer due 5/26/2020. (Attachments: #1 Exhibit Certified Mail Receipt, #2 Exhibit Green Card, #3 Exhibit Envelope, #4 Exhibit USPS Tracking)(Durham, Lauren)
March 19, 2020 Filing 2 Summons Issued as to Mariner Finance, LLC, Sandra L. Schutter; Summons issued and returned to counsel electronically (MM)
March 19, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4625310), filed by USA. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Subsidy Agreement, #4 Exhibit D - Affidavit of Account, #5 Exhibit E - Lien, #6 Summons Sandra Schutter, #7 Summons Mariner Finance, #8 Civil Cover Sheet)(MM)
March 19, 2020 Conflict Check run. (MM)

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Defendant: Sandra L. Schutter
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Defendant: Sandra Schutter
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Defendant: Mariner Finance, LLC
Represented By: Bryan Neal Bishop
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Defendant: Unknown Spouse of Sandra L. Schutter
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Plaintiff: USA
Represented By: Lauren B. Durham
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