United States of America v. Thurston et al
| United States of America |
| Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses, Unknown Spouse, Billy Reed Thurston, Portfolio Recovery Associates, LLC, Terri M. Ellegood, CACH, LLC, Deborah K. Thurston, Jefferson Capital Systems, LLC, Asset Acceptance, LLC and Capital One Bank (USA), N.A. |
| Warning Order Attorney |
| 5:2019cv00190 |
| December 5, 2019 |
| US District Court for the Western District of Kentucky |
| Thomas B Russell |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 18
WARNING ORDER AND ORDER APPOINTING WARNING ORDER ATTORNEY signed by Senior Judge Thomas B. Russell on 1/27/2020. Granting #17 Warning Order. Attorney Julie A. Tennyson for Warning Order Attorney appointed. cc: Counsel(KJA)
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| Filing 17 MOTION for Warning Order and Attorney Appointment for Any Unknown Spouse of Terri M. Thurston f/k/a Terri M. Ellegood and Any Unknown Heirs and Spouses of Heirs of James T. Thurston by Plaintiff United States of America (Attachments: #1 Affidavit for Issuance, #2 Proposed Order) (Campbell, William) |
| Filing 16 SUMMONS Returned Executed by United States of America. Midland Funding, LLC served on 1/9/2020, answer due 1/30/2020. (Campbell, William) |
| Filing 15 SUMMONS Returned Executed by United States of America. Portfolio Recovery Associates, LLC served on 1/9/2020, answer due 1/30/2020. (Campbell, William) |
| Filing 14 ANSWER to #1 Complaint,, , CROSSCLAIM against All Parties by Capital One Bank (USA), N.A.. (Stinnett, W.) |
| Filing 13 ANSWER to #1 Complaint,, , CROSSCLAIM against All Parties by Midland Funding, LLC. (Stinnett, W.) |
| Filing 12 ANSWER to #1 Complaint,, , CROSSCLAIM against All Parties by Asset Acceptance, LLC. (Stinnett, W.) |
| Filing 11 SUMMONS Returned Executed by United States of America. Jefferson Capital Systems, LLC served on 12/11/2019, answer due 1/2/2020. (Campbell, William) |
| Filing 10 SUMMONS Returned Executed by United States of America. CACH, LLC served on 12/13/2019, answer due 1/3/2020. (Campbell, William) |
| Filing 9 SUMMONS Returned Executed by United States of America. Capital One Bank (USA), N.A. served on 12/12/2019, answer due 1/2/2020. (Campbell, William) |
| Filing 8 SUMMONS Returned Executed by United States of America. Asset Acceptance, LLC served on 12/12/2019, answer due 1/2/2020. (Campbell, William) |
| Filing 7 SUMMONS Returned Executed by United States of America. Deborah K. Thurston served on 12/12/2019, answer due 1/2/2020. (Campbell, William) |
| Filing 6 SUMMONS Returned Executed by United States of America. Billy Reed Thurston served on 12/14/2019, answer due 1/6/2020. (Campbell, William) |
| Filing 5 SUMMONS Returned Executed by United States of America. Terri M. Thurston served on 12/14/2019, answer due 1/6/2020. (Campbell, William) |
| Filing 3 Summons Issued as to Asset Acceptance, LLC, CACH, LLC, Capital One Bank (USA), N.A., Jefferson Capital Systems, LLC, Midland Funding, LLC, Portfolio Recovery Associates, LLC, Billy Reed Thurston, Deborah K. Thurston, Terri M. Thurston. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (KJA) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (KJA) |
| Filing 1 COMPLAINT filed by United States of America against All Defendants. (Attachments: #1 Exhibit A-Promissory Note, #2 Exhibit B-Real Estate Mortgage, #3 Exhibit C-Subsidy Repayment Agreement, #4 Exhibit D-Reamortization Agreement, #5 Exhibit E-Judgment Lien, #6 Exhibit F-Judgment Lien, #7 Exhibit G-Judgment Lien, #8 Exhibit H-Judgment Lien, #9 Exhibit I-Judgment Lien, #10 Exhibit J-Judgment Lien, #11 Exhibit K-Judgment Lien, #12 Exhibit L-Judgment Lien, #13 Cover Sheet) (KJA) |
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