United States of America v. Morgan et al
Plaintiff: United States of America
Defendant: Trans Financial Bank, NA and Julie M. Morgan
Case Number: 1:2018cv00151
Filed: October 18, 2018
Court: US District Court for the Western District of Kentucky
Presiding Judge: H Brent Brennenstuhl
Referring Judge: Greg N Stivers
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 October 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2018 Filing 7 SUMMONS Returned Executed by United States of America. Trans Financial Bank, NA served on 10/24/2018, answer due 11/14/2018. (Campbell, William)
October 30, 2018 Filing 6 SUMMONS Returned Executed by United States of America. Julie M. Morgan served on 10/24/2018, answer due 11/14/2018. (Campbell, William)
October 18, 2018 Opinion or Order Filing 4 TEXT ORDER by Judge Greg N. Stivers (EBOC) on 10/18/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge H. Brent Brennenstuhl, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Brennenstuhl is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel; KLL (TJD)
October 18, 2018 Filing 3 Summonses Issued as to Julie M. Morgan, Trans Financial Bank, NA. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JWM)
October 18, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Greg N. Stivers. (JWM)
October 18, 2018 Filing 1 COMPLAINT FOR FORECLOSURE against Julie M. Morgan and Trans Financial Bank, NA, filed by United States of America. (Attachments: #1 Cover Sheet, #2 Exhibit A-Promissory Note, #3 Exhibit B-Real Estate Mortgage, #4 Exhibit C-Subsidy Repayment Agreement, #5 Exhibit D-Reamortization Agreement, #6 Exhibit E-Mortgage, #7 Summons) (JWM)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Morgan 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: Trans Financial Bank, NA
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: Julie M. Morgan
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: United States of America
Represented By: William F. Campbell
Represented By: Katherine A. Bell
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?