Southern Financial Group, LLC v. Stoess et al
Plaintiff: Southern Financial Group, LLC
Defendant: Claudia B. Stoess, Crestwood Manor, Ltd., Clayton E. Stoess, Sr., Clayton E. Stoess, Jr. and PNC Bank, National Association
Case Number: 3:2020cv00482
Filed: July 7, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Justin R Walker
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2020 Filing 5 Proposed Order Granting Emergency Motion for Temporary Restraining Order re #4 Emergency MOTION for Temporary Restraining Order and Motion for Preliminary Injunction by Southern Financial Group, LLC. (Prendergast, Zachary)
July 8, 2020 Filing 4 Emergency MOTION for Temporary Restraining Order and Motion for Preliminary Injunction by Plaintiff Southern Financial Group, LLC (Prendergast, Zachary)
July 8, 2020 Filing 3 Summons Issued as to Crestwood Manor, Ltd., PNC Bank, National Association, Claudia B. Stoess, Clayton E. Stoess, Sr., and Clayton E. Stoess, Jr.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Issued as to Clayton E. Stoess, Jr., #2 Summons Issued as to Clayton E. Stoess, Sr., #3 Summons Issued as to Crestwood Manor, Ltd., #4 Summons Issued as to PNC Bank) (DLW)
July 8, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DLW)
July 7, 2020 Filing 1 COMPLAINT FOR INJUNCTIVE RELIEF, TO UNWIND FRAUDULENT TRANSFER, TO ATTACH ASSETS, AND TO APPOINT A RECEIVER against Crestwood Manor, Ltd., PNC Bank, National Association, Claudia B. Stoess, Clayton E. Stoess, Sr., and Clayton E. Stoess, Jr. Filing fee $400, receipt number 0644-3135600, filed by Southern Financial Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Cover Sheet, #4 Summons Tendered - Claudia B. Stoess, #5 Summons Tendered - Clayton E. Stoess, Jr., #6 Summons Tendered - Clayton E. Stoess, Sr., #7 Summons Tendered - Crestwood Manor, Ltd., #8 Summons Tendered - PNC Bank) (DLW)

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Defendant: Claudia B. Stoess
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Defendant: Crestwood Manor, Ltd.
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Defendant: Clayton E. Stoess, Sr.
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Defendant: Clayton E. Stoess, Jr.
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Defendant: PNC Bank, National Association
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Plaintiff: Southern Financial Group, LLC
Represented By: Zachary David Prendergast
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