United States of America v. Toon et al
| United States of America |
| World Finance Corporation, Cindy Toon, Midland Funding LLC and Michael Toon, Sr. |
| 5:2019cv00067 |
| May 7, 2019 |
| US District Court for the Western District of Kentucky |
| Thomas B Russell |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 MOTION for Warning Order and Attorney Appointment Cindy Toon by Plaintiff United States of America (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Cindy Toon, #2 Proposed Order Proposed ORD for WOA - Cindy Toon) (Thompson, Travis) |
| Filing 10 Summons Returned Unexecuted by United States of America as to Cindy Toon. (Thompson, Travis) |
| Filing 9 SERVICE BY SECRETARY OF STATE as to World Finance Corporation COMPLETED on 6/3/2019. Secretary of State return states 5/21/2019. (KJA) |
| Filing 8 SUMMONS Returned Executed by United States of America. Michael Toon, Sr served on 5/15/2019, answer due 6/5/2019. (Thompson, Travis) |
| Filing 7 SUMMONS Returned Executed by United States of America. Midland Funding LLC served on 5/10/2019, answer due 5/31/2019. (Thompson, Travis) |
| Filing 6 NOTICE of Lis Pendens by United States of America (KJA) |
| Filing 5 Alias Summons Issued as to Cindy Toon. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM) |
| Filing 4 Summons Returned Unexecuted by United States of America as to Cindy Toon. (Attachments: #1 Summons Alias Summons Cindy Toon) (Thompson, Travis) |
| Filing 3 Summons Issued as to Midland Funding LLC, Cindy Toon, Michael Toon, Sr., and World Finance Corporation. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). Attested copy of Complaint emailed to counsel. (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM) |
| Filing 1 COMPLAINT against Midland Funding LLC, Cindy Toon, Michael Toon, Sr., and World Finance Corporation. Filing fee $400, receipt number 0644-2860476, filed by United States of America. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Subsidy Repayment Agreement, #4 Exhibit D - Affidavit of Proof, #5 Exhibit E - Judgment Lien, #6 Exhibit F - Judgment Lien, #7 Summons Tendered, #8 Cover Sheet) (MNM) |
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