United States of America v. Booth et al
| United States of America |
| Jamie Nichole Winters, Discover Bank, Atlantic Credit and Finance Special Finance Unit, LLC, William S. Booth, Jr., CACH, LLC, Daviess County Fiscal Court, Jamie Nichole Booth and Commonwealth of Kentucky |
| 4:2019cv00148 |
| October 28, 2019 |
| US District Court for the Western District of Kentucky |
| H Brent Brennenstuhl |
| Joseph H McKinley |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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| Document Text |
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| Filing 17 Mail Returned as Undeliverable #15 sent to William S. Booth, Jr. (DJT) |
| Filing 16 SUMMONS Returned Executed by United States of America. William S. Booth, Jr served on 11/16/2019, answer due 12/9/2019. (Campbell, William) |
Filing 15
ORDER DISMISSING PARTY by Senior Judge Joseph H. McKinley, Jr. on 11/14/2019 granting #10 United States' Motion to Dismiss. Defendant Jamie Nichole Winters f/k/a Jamie Nichole Booth is not a necessary party and is DISMISSED as a party Defendant. cc: Counsel, Defendants (EAS)
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| Filing 14 SUMMONS Returned Executed by United States of America. CACH, LLC served on 11/7/2019, answer due 11/29/2019. (Campbell, William) |
| Filing 13 SUMMONS Returned Executed by United States of America. Atlantic Credit and Finance Special Finance Unit, LLC served on 10/30/2019, answer due 11/20/2019. (Campbell, William) |
| Filing 12 SUMMONS Returned Executed by United States of America. Daviess County Fiscal Court served on 11/5/2019, answer due 11/26/2019. (Campbell, William) |
| Filing 11 SUMMONS Returned Executed by United States of America. Commonwealth of Kentucky served on 11/1/2019, answer due 11/22/2019. (Campbell, William) |
| Filing 10 MOTION to Dismiss JAMIE NICHOLE WINTERS as a Party Defendant by Plaintiff United States of America (Attachments: #1 Proposed Order) (Campbell, William) |
| Filing 9 ANSWER to #1 Complaint,, by Daviess County Fiscal Court. (Attachments: #1 Exhibit) (DJT) |
| Filing 8 SUMMONS Returned Executed by United States of America. Daviess County Fiscal Court served on 10/31/2019, answer due 11/21/2019. (Campbell, William) |
| Filing 7 SUMMONS Returned Executed by United States of America. Discover Bank served on 10/30/2019, answer due 11/20/2019. (Campbell, William) |
| Filing 6 ANSWER to #1 Complaint,, 2019 ad valorem property taxes and three liens for common expense by Daviess County Fiscal Court. (Porter, Claud) |
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Filing 4
TEXT ORDER by Senior Judge Joseph H. McKinley, Jr. on 10/29/19: 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 Atlantic Credit and Finance Special Finance Unit, LLC, William S. Booth, Jr., CACH, LLC, Commonwealth of Kentucky, Daviess County Fiscal Court, Discover Bank, Jamie Nichole Winters. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Jamie Nichole Winters a/k/a Jamie Nichole Booth, #2 Summons as to Discover Bank, #3 Summons as to Commonwealth of Kentucky, #4 Summons as to CACH, LLC, #5 Summons as to Atlantic Credit and Finance Special Finance Unit, LLC, #6 Summons as to Daviess County Fiscal Court, #7 Summons as to Daviess County Fiscal Court - County Attorney) (DJT) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Joseph H. McKinley, Jr.. (DJT) |
| Filing 1 COMPLAINT FOR FORECLOSURE against Atlantic Credit and Finance Special Finance Unit, LLC, William S. Booth, Jr., CACH, LLC, Commonwealth of Kentucky, Daviess County Fiscal Court, Discover Bank, Jamie Nichole Winters Filing fee $ 400., 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-Judgment Lien, #6 Exhibit E-Recoupment Lien, #7 Exhibit F-Judgment Lien, #8 Exhibit G-Judgment Lien, #9 Exhibit H-Lien, #10 Exhibit I-Lien, #11 Exhibit J-Lien) (DJT) |
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