Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. v. Smith et al
| Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. |
| Commonwealth of Kentucky Department of Revenue, Division of Collections, Service Financial Company, Unknown Heirs of Jackie W. Smith, UMB Bank, N.A., North Central Indiana Collection Agency, Inc., Sylvia R. Smith, City of Middletown, SKM Enterprises, LLC, Louisville/Jefferson County Metro Government, Joyce Versino, Unknown Defendant, Commonwealth Bank & Trust Company and Midland Funding LLC |
| United States of America |
| 3:2018cv00793 |
| November 30, 2018 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 2410 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 12, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Appearance by William B. Lammi on behalf of SKM Enterprises, LLC (Lammi, William) |
| Filing 5 NOTICE of Appearance by John S. Bouchillon on behalf of UMB Bank, N.A., Joyce Versino (Bouchillon, John) |
| Filing 4 NOTICE of Appearance by Robert W. DeWees, III on behalf of Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. (DeWees, Robert) |
| Filing 3 CLERK'S NOTICE OF REMOVAL LETTER sent to Jefferson Circuit Court re #1 Notice of Removal. (DJT) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. Magistrate Judge designation: Colin H. Lindsay. (DJT) |
| Filing 1 NOTICE OF REMOVAL [ANSWERS AND COUNTERCLAIMS FILED] by United States of America from Jefferson Circuit Court, case number 17-CI-402084, filed by United States of America. (Attachments: #1 Cover Sheet, #2 Exhibit State Court Complaint, #3 Exhibit Answer and Counterclaim UMB, #4 Exhibit Answer and Counterclaim Joyce Versino, #5 Exhibit Answer - SKM, #6 Exhibit Answer Commonwealth Bank, #7 Exhibit State Court Docket Sheet, #8 Exhibit US Motion to Intervene, #9 Exhibit Order Granting Motion to Intervene, #10 Exhibit Order Granting Motion to Intervene, #11 Exhibit US Intervening In Rem Counterclaim and Cross-claim, #12 Exhibit State Court Notice of Removal) (DJT) |
| ANSWER by SKM Enterprises, LLC. (DJT) |
| ANSWER to Complaint, CROSSCLAIM against Unknown Defendant(Being the unknown occupant of Unit G), Service Financial Company, Commonwealth of Kentucky Department of Revenue, Division of Collections, City of Middletown, Midland Funding LLC, Sylvia R. Smith, Louisville/Jefferson County Metro Government, Joyce Versino, Unknown Defendant(Being the unknown occupant of Unit F), Unknown Heirs of Jackie W. Smith, Commonwealth Bank & Trust Company, SKM Enterprises, LLC, North Central Indiana Collection Agency, Inc., COUNTERCLAIM against Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. by UMB Bank, N.A.. (DJT) |
| ANSWER to Complaint, CROSSCLAIM against Unknown Defendant(Being the unknown occupant of Unit G), Service Financial Company, Commonwealth of Kentucky Department of Revenue, Division of Collections, City of Middletown, UMB Bank, N.A., Unknown Defendant(Being the unknown occupant of Unit F), SKM Enterprises, LLC, Midland Funding LLC, Sylvia R. Smith, Louisville/Jefferson County Metro Government, Unknown Heirs of Jackie W. Smith, Commonwealth Bank & Trust Company, North Central Indiana Collection Agency, Inc., COUNTERCLAIM against Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. by Joyce Versino. (DJT) |
| ANSWER by Commonwealth Bank & Trust Company. (DJT) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
