United States of America v. Thurston et al
Plaintiff: United States of America
Defendant: 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.
Case Number: 5:2019cv00190
Filed: December 5, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Thomas B Russell
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 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)
December 5, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (KJA)
December 5, 2019 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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Search for this case: United States of America v. Thurston et al
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Defendant: Terri M. Thurston
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Defendant: Midland Funding, LLC
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Defendant: Unknown Heirs and Spouses
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Defendant: Unknown Spouse
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Defendant: Billy Reed Thurston
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Defendant: Portfolio Recovery Associates, LLC
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Defendant: Terri M. Ellegood
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Defendant: CACH, LLC
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Defendant: Deborah K. Thurston
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Defendant: Jefferson Capital Systems, LLC
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Defendant: Asset Acceptance, LLC
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Defendant: Capital One Bank (USA), N.A.
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Plaintiff: United States of America
Represented By: William F. Campbell
Represented By: Katherine A. Bell
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