United States of America v. Smith et al
Plaintiff: United States of America
Defendant: George A. Smith, Katherine M. Smith, Kentucky Housing Corporation, CACH, LLC, Spring View Hospital, Katherine Michelle Smith, George Anthony Smith and Commonwealth of Kentucky
Case Number: 3:2019cv00784
Filed: October 30, 2019
Court: US District Court for the Western 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 December 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2019 Filing 11 SUMMONS Returned Executed by United States of America. Spring View Hospital served on 12/4/2019, answer due 12/26/2019. (Campbell, William)
December 4, 2019 Filing 10 SUMMONS Returned Executed by United States of America. CACH, LLC served on 11/19/2019, answer due 12/10/2019. (Campbell, William)
November 14, 2019 Filing 9 SUMMONS Returned Executed by United States of America. Kentucky Housing Corporation served on 11/6/2019, answer due 11/27/2019. (Campbell, William)
November 14, 2019 Filing 8 SUMMONS Returned Executed by United States of America. Commonwealth of Kentucky served on 11/6/2019, answer due 11/27/2019. (Campbell, William)
November 13, 2019 Filing 7 SUMMONS Returned Executed by United States of America. George A. Smith served on 11/2/2019, answer due 11/25/2019. (Campbell, William)
November 8, 2019 Filing 6 ANSWER to #1 Complaint,, , CROSSCLAIM against CACH, LLC, Commonwealth of Kentucky, George A. Smith, Katherine M. Smith, Spring View Hospital by Kentucky Housing Corporation. (Attachments: #1 Disclosure) (Taylor, Septtimous)
October 30, 2019 Filing 3 Summons Issued as to CACH, LLC, Commonwealth of Kentucky, Kentucky Housing Corporation, George A. Smith, Katherine M. Smith, Spring View Hospital. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to George Smith, #2 Summons as to Commonwealth, #3 Summons as to Kentucky Housing Corporation, #4 Summons as to Spring View, #5 Summons as to CACH, LLC) (DJT)
October 30, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (DJT)
October 30, 2019 Filing 1 COMPLAINT FOR FORECLOSURE against CACH, LLC, Commonwealth of Kentucky, Kentucky Housing Corporation, George A. Smith, Katherine M. Smith, Spring View Hospital, 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-Recoupment Lien, #6 Exhibit E-Mortgage, #7 Exhibit F-Child Support Lien, #8 Exhibit G-Judgment Lien, #9 Exhibit H-Judgment Lien, #10 Exhibit I-Judgment Lien) (DJT)

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Defendant: George A. Smith
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Defendant: Katherine M. Smith
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Defendant: Kentucky Housing Corporation
Represented By: Septtimous Taylor
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Defendant: CACH, LLC
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Defendant: Spring View Hospital
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Defendant: Katherine Michelle Smith
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Defendant: George Anthony Smith
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Defendant: Commonwealth of Kentucky
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Plaintiff: United States of America
Represented By: William F. Campbell
Represented By: Katherine A. Bell
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