United States of America v. N&S Multiplicity Inc. et al
| United States of America |
| N&S Multiplicity Inc., Sonia Chaves, Neil G. Chaves, Bank of America NA, First Bank and Trust Co., Meb Loan Trust II, Cleveland County Treasurer and Board of County Commissioners of Cleveland County |
| 5:2023cv00696 |
| August 8, 2023 |
| US District Court for the Western District of Oklahoma |
| Joe Heaton |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 Foreclosure |
| None |
Docket Report
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This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Summons Issued Electronically as to Board of County Commissioners of Cleveland County, Neil G. Chaves, Sonia Chaves, Cleveland County Treasurer, N&S Multiplicity Inc.. (rp) |
| Filing 11 ANSWER to #2 Amended Complaint, , CROSSCLAIM against Board of County Commissioners of Cleveland County, Neil G. Chaves, Sonia Chaves, Cleveland County Treasurer, N&S Multiplicity Inc. by First Bank and Trust Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Pfrehm, Carrie) |
| Filing 10 ENTRY of Appearance by Mike Mordy on behalf of First Bank and Trust Co. (Mordy, Mike) |
| Filing 9 ENTRY of Appearance by Carrie DeAnn Pfrehm on behalf of First Bank and Trust Co. (Pfrehm, Carrie) |
| Filing 8 SUMMONS Returned Executed by United States of America. First Bank and Trust Co. served on 8/28/2023. (Sewell, Kay) |
| Filing 7 SUMMONS Returned Executed by United States of America. Board of County Commissioners of Cleveland County served on 8/28/2023. (Sewell, Kay) |
| Filing 6 SUMMONS Returned Executed by United States of America. Cleveland County Treasurer served on 8/28/2023. (Sewell, Kay) |
| Filing 5 SUMMONS Returned Executed by United States of America. N&S Multiplicity Inc. served on 9/10/2023. (Sewell, Kay) |
| Filing 4 SUMMONS Returned Executed by United States of America. Neil G. Chaves served on 9/10/2023. (Sewell, Kay) |
| Filing 3 Summons Issued Electronically as to All Defendants. (cps) |
| Filing 2 AMENDED COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Exhibit 1- Promissory Note, #2 Exhibit 2- Mortgage -Eagle Dr, #3 Exhibit 3- Mortgage -Mossier, #4 Exhibit 4- Mortgage -Wichita, #5 Exhibit 5- Guaranty- Sonia Chaves, #6 Exhibit 6- SBA Declaration, #7 Exhibit 7- Loan Autho, #8 Exhibit 8- Mossier Street)(Sewell, Kay) |
| Filing 1 COMPLAINT against Bank of America NA, Board of County Commissioners of Cleveland County, Neil G. Chaves, Sonia Chaves, Cleveland County Treasurer, First Bank and Trust Co., Meb Loan Trust II, N&S Multiplicity Inc. filed by United States of America. (Attachments: #1 Exhibit 1 - Promissory Note Redacted, #2 Exhibit 2 -Mortgage Eagle Dr, #3 Exhibit 3 - Mortgage- Mosier, #4 Exhibit 4 - Mortgage- Wichita Dr, #5 Exhibit 5 - Guaranty-Sonia Chaves, #6 Exhibit 6 - SBA Declaration- GINO GARZA and Stmt of Acct, #7 Exhibit 7 - Loan Authorization May 2013, #8 Exhibit 8 - Mortgage-Mossier St, #9 Civil Cover Sheet)(kb) |
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