United States of America v. Groves et al
Plaintiff: United States of America
Defendant: Nancy C. Groves, Kevin L. Groves, Trover Clinic Foundation, Inc. and Commonwealth of Kentucky
Case Number: 4:2019cv00018
Filed: February 12, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: H Brent Brennenstuhl
Referring Judge: Joseph H McKinley
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 April 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2019 Filing 11 SUMMONS Returned Executed by United States of America. Nancy C. Groves served on 3/29/2019, answer due 4/19/2019. (Campbell, William)
March 5, 2019 Filing 10 ANSWER to #1 Complaint, by Trover Clinic Foundation, Inc.. (Evans, Taylor)
February 26, 2019 Filing 9 SUMMONS Returned Executed by United States of America. Commonwealth of Kentucky served on 2/19/2019, answer due 3/12/2019. (Campbell, William)
February 22, 2019 Filing 8 SUMMONS Returned Executed by United States of America. Trover Clinic Foundation, Inc. served on 2/19/2019, answer due 3/12/2019. (Campbell, William)
February 21, 2019 Filing 7 SUMMONS Returned Executed by United States of America. Trover Clinic Foundation, Inc. served on 2/15/2019, answer due 3/8/2019. (Campbell, William)
February 13, 2019 Filing 6 NOTICE OF DOCKET CORRECTION Re:PDF Error: INCORRECT document attached to docket entry by efiler re: #1 Complaint, ; Correct document attached to this entry. (Campbell, William)
February 12, 2019 Opinion or Order Filing 4 TEXT ORDER by Judge Joseph H. McKinley, Jr. on 2/12/19: This action is hereby REFERRED to the Honorable H. BRENT BRENNENSTUHL, United States Magistrate Judge, for determination of non-dispositive matters pursuant to Title 28, U.S.C. 636(b)(1)(A).Said Magistrate is empowered to conduct any hearings necessary for their resolution. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (DJT)
February 12, 2019 Filing 3 Summons Issued as to Commonwealth of Kentucky, Kevin L. Groves, Nancy C. Groves, Trover Clinic Foundation, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Nancy Groves, #2 Summons as to Commonwealth of Kentucky, #3 Summons as to Trover Clinic - Leif Ratliff, #4 Summons as to Trover Clinic - Janet Norton) (DJT)
February 12, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Joseph H. McKinley, Jr.. (DJT)
February 12, 2019 Filing 1 COMPLAINT FOR FORECLOSURE against Commonwealth of Kentucky, Kevin L. Groves, Nancy C. Groves, Trover Clinic Foundation, Inc., 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-Judgment Lien) (DJT) (Main Document 1 replaced on 2/14/2019) (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 this case: United States of America v. Groves 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: Nancy C. Groves
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: Kevin L. Groves
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: Trover Clinic Foundation, Inc.
Represented By: Taylor C. Evans
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: Commonwealth of Kentucky
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?