United States of America v. Doyle et al
Plaintiff: United States of America
Defendant: LVNV Funding, LLC, Any Unknown Spouse of Anna L. Doyle, Jerry David Stoltz, Anna L. Doyle, Norman Tharp, Ron Stoltz, Cathy Murphy, Any Unknown Heirs or Spouses of Heirs of Ronald L. Stoltz, Any Unknown Heirs or Spouses of Heirs of Estelle J. Stoltz, Donna Copeland and Larry Stoltz
Not Classified By Court: Warning Order Attorney
Case Number: 5:2020cv00028
Filed: February 6, 2020
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 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Opinion or Order Filing 9 ORDER signed by Senior Judge Thomas B. Russell on 3/20/2020. Granting #7 Warning Order. Attorney Edward K. Box for Warning Order Attorney appointed. cc: Counsel(KJA)
March 12, 2020 Filing 8 DISCLAIMER of Interest of NORMAN THARP by United States of America. (Campbell, William)
March 5, 2020 Filing 7 MOTION for Warning Order and Attorney Appointment for 1) Ron Stoltz, as heir of Ronald L. Stoltz and Estelle J. Stoltz; 2) Larry Stoltz, as heir of Ronald L. Stoltz and Estelle J. Stoltz; 3) Jerry David Stoltz, as heir of Ronald L. Stoltz and Estelle J. Stoltz; 4) Donna Copeland, as heir of Ronald L. Stoltz and Estelle J. Stoltz; 5) Cathy Murphy, as heir of Ronald L. Stoltz and Estelle J. Stoltz; 6) Any Unknown Spouse of Anna L. Doyle; 7) Any Unknown Heirs or Spouses of Heirs of Ronald L. Stoltz; and 8) Any Unknown Heirs and Spouses of Heirs of Estelle J. Stoltz by Plaintiff United States of America (Attachments: #1 Affidavit for Issuance, #2 Proposed Order) (Campbell, William)
February 27, 2020 Filing 6 SUMMONS Returned Executed by United States of America. Anna L. Doyle served on 2/21/2020, answer due 3/13/2020. (Campbell, William)
February 18, 2020 Filing 5 SUMMONS Returned Executed by United States of America. LVNV Funding, LLC served on 2/10/2020, answer due 3/2/2020. (Campbell, William)
February 13, 2020 Filing 4 SUMMONS Returned Executed by United States of America. Norman Tharp served on 2/10/2020, answer due 3/2/2020. (Campbell, William)
February 7, 2020 Filing 3 Summons Issued as to Anna L. Doyle, LVNV Funding, LLC, Norman Tharp. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Norman Tharp, #2 Summons as to LVNV, #3 Summons as to LVNV) (DJT)
February 6, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (DJT)
February 6, 2020 Filing 1 COMPLAINT FOR FORECLOSURE against Any Unknown Heirs or Spouses of Heirs of Estelle J. Stoltz, Any Unknown Heirs or Spouses of Heirs of Ronald L. Stoltz, Any Unknown Spouse of Anna L. Doyle, Donna Copeland, Anna L. Doyle, LVNV Funding, LLC, Cathy Murphy, Jerry David Stoltz, Larry Stoltz, Ron Stoltz, Norman Tharp, filed by United States of America. (Attachments: #1 Cover Sheet, #2 Exhibit A-First Promissory Note, #3 Exhibit B-Second Promissory Note, #4 Exhibit C-Real Estate Mortgage, #5 Exhibit D-Subsidy Repayment Agreement, #6 Exhibit E-Real Estate Mortgage, #7 Exhibit F-Reservation of Lien, #8 Exhibit G-Judment Lien) (DJT)

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Search for this case: United States of America v. Doyle et al
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Defendant: LVNV Funding, LLC
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Defendant: Any Unknown Spouse of Anna L. Doyle
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Defendant: Jerry David Stoltz
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Defendant: Anna L. Doyle
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Defendant: Norman Tharp
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Defendant: Ron Stoltz
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Defendant: Cathy Murphy
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Defendant: Any Unknown Heirs or Spouses of Heirs of Ronald L. Stoltz
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Defendant: Any Unknown Heirs or Spouses of Heirs of Estelle J. Stoltz
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Defendant: Donna Copeland
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Defendant: Larry Stoltz
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Plaintiff: United States of America
Represented By: William F. Campbell
Represented By: Katherine A. Bell
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Not classified by court: Warning Order Attorney
Represented By: Edward K. Box
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