Case number 1:25-cv-00030
United States of America v. Tree-Removal Rights with Respect to Land in Warren County, Kentucky et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| May 9, 2025 | 16 | Mail Returned as Undeliverable re: DN 15 . Mail sent to Service One Credit Union. (KDY) (Entered: 05/09/2025) (1) |
| May 5, 2025 | 13 | MOTION for Disbursement of Funds Motion for Entry of a Proposed Judgment and Order Disbursing Funds by Plaintiff United States of America (Attachments: # 1 Proposed Judgment and Order Disbursing Funds) (Chase, James) (Entered: 05/05/2025) (0) |
| May 5, 2025 | 14 | DISCLAIMER of Interest by American Bank and Trust Company, Inc.. (Vitale, Michael) (Entered: 05/05/2025) (2) |
| May 5, 2025 | 15 | JUDGMENT AND ORDER DISBURSING FUNDS by Chief Judge Greg N. Stivers on 5/5/2025. See Order for details. cc: counsel, Defendants, Finance, Plaintiff's Counsel (certified copy by US Mail) (KDY) (Entered: 05/05/2025) (4) |
| Apr 28, 2025 | 12 | ORDER OF POSSESSION signed by Chief Judge Greg N. Stivers on 4/28/2025 granting 10 Motion. The Tennessee Valley Authority (TVA), as agent of the United States of America, be put into immediate possession of the property described in the Declaration of Taking filed in this action to the extent necessary to permit TVA to carry on any of its operations described in the pleadings filed herein, and that the Defendants in such action surrender possession of said property to the TVA. cc: Counsel (KDY) (Entered: 04/28/2025) (1) |
| Apr 2, 2025 | 9 | NOTICE of Tendering Deposit by United States of America (Chase, James) (Entered: 04/02/2025) (2) |
| Apr 2, 2025 | 10 | MOTION for Entry of an Order of Immediate Possession Plaintiff's Ex Parte Motion for Entry of an Order of Immediate Possession by Plaintiff United States of America (Attachments: # 1 Proposed Order of Possession, # 2 Memorandum in Support of Plaintiff's Motion for Entry of an Order of Immediate Possession) (Chase, James) (Entered: 04/02/2025) (0) |
| Apr 2, 2025 | 11 | NOTICE of Completion of Service of Pleadings upon all Defendants as of March 26, 2025 by United States of America (Attachments: # 1 Certificate of Service and Affidavit of Service - Robert Blake Phillippi, # 2 Certificate of Service and Affidavit of Service - Jennifer Lynn McCoy, # 3 Certificate of Service and Affidavit of Service - Service One Credit Union, # 4 Certificate of Service and Affidavit of Service - American Bank and Trust Company, Inc) (Chase, James) (Entered: 04/02/2025) (0) |
| Apr 1, 2025 | 8 | ORDER DIRECTING DEPOSIT OF FUNDS signed by Chief Judge Greg N. Stivers on 4/1/2025 granting 5 Motion for Disbursement of Funds. See Order for details. cc: Counsel, Finance (KDY) (Entered: 04/01/2025) (2) |
| Mar 11, 2025 | 7 | AMENDED DOCUMENT by United States of America. Amendment to 1 Complaint, Amended Civil Cover Sheet (Attachment 2 to Complaint) by United States of America. (Chase, James) (Entered: 03/11/2025) (2) |
| Mar 7, 2025 | 1 | COMPLAINT against American Bank and Trust Company, Inc., Jennifer Lynn McCoy, Robert Blake Phillippi, Service One Credit Union, Tree-Removal Rights with Respect to Land in Warren County, Kentucky, filed by United States of America. (Attachments: # 1 Cover Sheet, # 2 Exhibit 1) (DJT) (Additional attachment(s) added on 3/11/2025: # 3 CORRECTED - Civil Cover Sheet) (TJD). (Entered: 03/07/2025) (0) |
| Mar 7, 2025 | 2 | Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (DJT) (Entered: 03/07/2025) (1) |
| Mar 7, 2025 | 3 | DECLARATION OF TAKING by United States of America. (Attachments: # 1 Exhibit 1, # 2 Map) (DJT) (Entered: 03/07/2025) (0) |
| Mar 7, 2025 | 4 | NOTICE OF CONDEMNATION by United States of America (Attachments: # 1 Exhibit) (DJT) (Entered: 03/07/2025) (0) |
| Mar 7, 2025 | 5 | MOTION for Disbursement of Funds Plaintiff's Ex Parte Motion for Entry of an Order Directing Deposit of Funds by Plaintiff United States of America (Attachments: # 1 Proposed Order Directing Deposit of Funds) (Chase, James) (Entered: 03/07/2025) (0) |
| Mar 7, 2025 | 6 | BRIEF re 5 MOTION for Disbursement of Funds Plaintiff's Ex Parte Motion for Entry of an Order Directing Deposit of Funds filed by United States of America by United States of America. (Chase, James) (Entered: 03/07/2025) (4) |
