Brown et al v. Tax Ease Lien Servicing, LLC et al
Plaintiff: James Brown, Theresa Cambron, Philip Leigh and Emil Walther, III
Defendant: Tax Ease Lien Servicing, LLC, Tax Ease Lien Investments 1, LLC, Blue Grass Abstract, LLC, Lien Data Services, LLC, Phil Migicovsky, Hayden Craig & Grant, PLLC, Richard Eric Craig, Sherrow, Sutherland & Associates, PSC and Billy W. Sherrow
Movant: Denise Puckett
Case Number: 3:2015cv00208
Filed: March 11, 2015
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: Charles R. Simpson
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 18, 2019 Opinion or Order Filing 226 MEMORANDUM OPINION AND ORDER by Senior Judge Charles R. Simpson, III on 12/17/2019. Motions having been made and for the reasons set forth herein and the Court being otherwise sufficiently advised, IT IS HEREBY ORDERED AND ADJUDGED that Plaintiffs motion for payment of expert witness fees, DN 197 , is GRANTED in part and DENIED in part in accordance with this opinion, and Defendants bill of costs, DN 208 , is GRANTED in part and DENIED in part in accordance with this opinion. (ALS)
March 30, 2018 Opinion or Order Filing 204 MEMORANDUM AND OPINION by Senior Judge Charles R. Simpson, III on 3/30/2018 - in re [DN 163]- As the underlying premise of the action has been found wanting, the First Amended Class Action Complaint must be dismissed. A separate order will be entered this date in accordance with this opinion. cc: counsel (KD) Modified on 3/30/2018 (ARM).
January 13, 2017 Opinion or Order Filing 123 MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 1/12/2017, re Plaintiff Emil J. Walther's 113 MOTION for Leave to Voluntarily Dismiss. cc: Counsel (RLK)
January 11, 2017 Opinion or Order Filing 121 MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 1/11/2017, re Plaintiff's 104 Objection to the 11 Order of Magistrate Judge Dave Whalin that was entered on 10/11/2016. cc: Counsel (RLK)
November 20, 2015 Opinion or Order Filing 24 MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 11/20/2015, re 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lien Data Services, LLC; Tax Ease Lien Investments 1, LLC; Blue Grass Abstract, LLC; Phil Migi covsky; and Tax Ease Lien Servicing, LLC; 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Billy W. Sherrow, and Sherrow, Sutherland & Associates, PSC; and 18 MOTION to Dismiss filed by Richard Eric Craig, and Hayden Craig & Grant, PLLC.cc:counsel (RLK)
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: Brown et al v. Tax Ease Lien Servicing, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James Brown
Represented By: John H. Dwyer, Jr.
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: Theresa Cambron
Represented By: John H. Dwyer, Jr.
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: Philip Leigh
Represented By: John H. Dwyer, Jr.
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: Emil Walther, III
Represented By: John H. Dwyer, Jr.
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: Tax Ease Lien Servicing, LLC
Represented By: Marjorie Ann Farris
Represented By: Joseph Lee Hamilton
Represented By: Chadwick A. McTighe
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: Tax Ease Lien Investments 1, LLC
Represented By: Marjorie Ann Farris
Represented By: Joseph Lee Hamilton
Represented By: Chadwick A. McTighe
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: Blue Grass Abstract, LLC
Represented By: Marjorie Ann Farris
Represented By: Joseph Lee Hamilton
Represented By: Chadwick A. McTighe
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: Lien Data Services, LLC
Represented By: Marjorie Ann Farris
Represented By: Joseph Lee Hamilton
Represented By: Chadwick A. McTighe
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: Phil Migicovsky
Represented By: Marjorie Ann Farris
Represented By: Joseph Lee Hamilton
Represented By: Chadwick A. McTighe
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: Hayden Craig & Grant, PLLC
Represented By: R. Eric Craig
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: Richard Eric Craig
Represented By: R. Eric Craig
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: Sherrow, Sutherland & Associates, PSC
Represented By: Matthew D. Henderson
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: Billy W. Sherrow
Represented By: Matthew D. Henderson
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 ]
Movant: Denise Puckett
Represented By: John H. Dwyer, Jr.
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?