United States of America v. Smith et al
| United States of America |
| Danny Smith, Velocity Investments, LLC, Commonwealth of Kentucky, Division of Unemployment and Mary K. Smith |
| 4:2019cv00030 |
| March 8, 2019 |
| US District Court for the Western District of Kentucky |
| H Brent Brennenstuhl |
| Joseph H McKinley |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
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This docket was last retrieved on March 8, 2019. A more recent docket listing may be available from PACER.
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Filing 4
TEXT ORDER by Judge Joseph H. McKinley, Jr. on 3/8/19: 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)
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| Filing 3 Summons Issued as to Commonwealth of Kentucky, Division of Unemployment, Danny Smith, Mary K. Smith, Velocity Investments, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). **ATTESTED COPIES EMAILED TO COUNSEL THIS DATE PER REQUEST MADE** (Attachments: #1 Summons as to Danny Smith, #2 Summons as to Mary Smith, #3 Summons as to Velocity, #4 Summons as to Commonwealth) (DJT) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Joseph H. McKinley, Jr.. (DJT) |
| Filing 1 COMPLAINT against Commonwealth of Kentucky, Division of Unemployment, Danny Smith, Mary K. Smith, Velocity Investments, LLC Filing fee $ 400, receipt number 0644-2820901., filed by United States of America. (Attachments: #1 Cover Sheet, #2 Exhibit A - Note, #3 Exhibit B - Mortgage, #4 Exhibit C - Subsidy Agreement, #5 Exhibit D - Affidavit of Proof, #6 Exhibit E - Judgment Lien, #7 Exhibit F - Judgment Lien) (DJT) |
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