This case was last updated from PACER on 09/03/2018 at 08:03:40 (UTC).

USA v. Centers et al

Case Summary

On 07/05/2018 USA filed a Property - Foreclosure lawsuit against Centers. This case was filed in U.S. District Courts, Kentucky Eastern District. The Judge overseeing this case is Danny C. Reeves. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    5:18-CV-00439

  • Filing Date:

    07/05/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Foreclosure

  • Court:

    U.S. District Courts

  • Courthouse:

    Kentucky Eastern District

Judge Details

Presiding Judge

Danny C. Reeves

 

Party Details

Plaintiff

USA

Defendants

Hung Vu Nguyen

TransAmerica Financial Corporation

Cheri Centers

Capital One Bank (USA), N.A.

Unknown Spouse of Cheri Centers

Hue Thi Nguyen

Attorney/Law Firm Details

Plaintiff Attorneys

Lauren B. Durham

Attorney at Foreman Watson Holtrey, LLP - Owensboro

530 Frederica Street

Owensboro, KY 42301

James S. Watson

Attorney at Foreman Watson Holtrey, LLP - Owensboro

530 Frederica Street

Owensboro, KY 42301

 

Court Documents

#3

(#3) Summons Issued as to Capital One Bank (USA), N.A.; Summons issued and returned with service packet & green card to counsel by U.S. Mail for service by Secretary of State. (KM) (Entered: 07/06/2018)

#2

(#2) Summons Issued as to Cheri Centers, Hue Thi Nguyen, Hung Vu Nguyen, TransAmerica Financial Corporation; Summons issued and returned to counsel electronically (KM) (Entered: 07/06/2018)

1 #9

Exhibit I - Affidavit of Account

1 #8

Exhibit H - Subsidy Agreement

1 #2

Exhibit B - USDA Mortgage 1 & 2

1 #13

Summons Cheri Centers

1 #12

Civil Cover Sheet

1 #11

Exhibit K - Capital One Lien

1 #10

Exhibit J - Transamerica Motgage

1 #17

Summons Capital One Bank

1 #16

Summons Transamerica Financial

1 #15

Summons Hue Thi Nguyen

1 #14

Summons Hung Vu Nguyen

1 #1

Exhibit A - Promissory Note 1

1 #5

Exhibit E - Assumption Agreement

#1

(#1) COMPLAINT (Filing fee $400; receipt number 0643-4113238), filed by USA. (Attachments: #1 Exhibit A - Promissory Note 1, #2 Exhibit B - USDA Mortgage 1 & 2, #3 Exhibit C - Promissory Note 2, #4 Exhibit D - USDA Mortgage 3, #5 Exhibit E - Assumption Agreement, #6 Exhibit F - Promissory Note 3, #7 Exhibit G - USDA Mortgage 4, #8 Exhibit H - Subsidy Agreement, #9 Exhibit I - Affidavit of Account, #10 Exhibit J - Transamerica Motgage, #11 Exhibit K - Capital One Lien, #12 Civil Cover Sheet, #13 Summons Cheri Centers, #14 Summons Hung Vu Nguyen, #15 Summons Hue Thi Nguyen, #16 Summons Transamerica Financial, #17 Summons Capital One Bank)(KM) (Entered: 07/06/2018)

1 #7

Exhibit G - USDA Mortgage 4

1 #6

Exhibit F - Promissory Note 3

9 More Documents Available

 

Docket Entries

  • 07/05/2018
  • View Court Documents
  • (#3) Summons Issued as to Capital One Bank (USA), N.A.; Summons issued and returned with service packet & green card to counsel by U.S. Mail for service by Secretary of State. (KM) (Entered: 07/06/2018)

    Read MoreRead Less
  • 07/05/2018
  • View Court Documents
  • (#2) Summons Issued as to Cheri Centers, Hue Thi Nguyen, Hung Vu Nguyen, TransAmerica Financial Corporation; Summons issued and returned to counsel electronically (KM) (Entered: 07/06/2018)

    Read MoreRead Less
  • 07/05/2018
  • View Court Documents
  • (#1) COMPLAINT (Filing fee $400; receipt number 0643-4113238), filed by USA. (Attachments: #1 Exhibit A - Promissory Note 1, #2 Exhibit B - USDA Mortgage 1 & 2, #3 Exhibit C - Promissory Note 2, #4 Exhibit D - USDA Mortgage 3, #5 Exhibit E - Assumption Agreement, #6 Exhibit F - Promissory Note 3, #7 Exhibit G - USDA Mortgage 4, #8 Exhibit H - Subsidy Agreement, #9 Exhibit I - Affidavit of Account, #10 Exhibit J - Transamerica Motgage, #11 Exhibit K - Capital One Lien, #12 Civil Cover Sheet, #13 Summons Cheri Centers, #14 Summons Hung Vu Nguyen, #15 Summons Hue Thi Nguyen, #16 Summons Transamerica Financial, #17 Summons Capital One Bank)(KM) (Entered: 07/06/2018)

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