Lawsuits

Cavalry SPV I LLC vs. Frances Warfield – complaint (contract). Lendmark Financial Services LLC vs. Tyler Wayne Hersey – complaint (debt collection). Lendmark Financial Services LLC vs. Marya Danielle Freudenstein – complaint (debt collection). MidFirst Bank vs. Kristy Renea McKiddy and unknown successor trustee(s), (if any), of Don House, as trustee of the Don and Tommie House Revocable Trust – in rem complaint for foreclosure. Capital One vs. Elizabeth A. Hill – complaint (contract). Paulina Debra Sue Terpening vs. Jerry Terpening - petition for dissolution of marriage. Lendmark Financial Services LLC vs. John Q. Vanover – complaint (debt collection). Vanderbilt Mortgage and Finance Inc. vs. Pozy C. Clark, Steven C. Clark, and Commonwealth of Kentucky Whitley...

Aarron Matthew Stanley vs. Raven Storm Turner – petition for joint custody and equal parenting time. Harold Surgener vs. Jessica J. Collette – complaint (automobile). Zachary William Steely vs. Caitlin Renee Steely – verified petition for dissolution of marriage. Nicholas A. Stephens vs. Hannah L. Randle – verified petition for joint custody and parenting time. Whitley Allison Sears vs. Timothy Sears – verified petition for dissolution of marriage. Onemain Financial Group LLC vs. Jonathan C. Troutman – complaint (contract). Bank of America vs. Jason Smith – complaint (credit card debt collection). Dylan Brown vs. Jodi Brown - petition for dissolution of marriage. Tara Hines vs. Brendan Chapman - petition for dissolution of marriage. Madison Anderson vs. Chance Leffew...

Onemain Financial Group LLC vs. Michelle Ramby – complaint (contract). Hannah Rachelle Day vs. Taylor Rollie Wayne Day - petition for dissolution of marriage. Capital One vs. Ronnie L. Coyt – complaint (credit card debt collection). Secured Holding Company LLC vs. Donald Stephens, Shirley Stephens, RTLF-KY LLC, and Whitley County – complaint (foreclosure). Tonya J. Davidson vs. Darrell Ray Davidson – verified petition for dissolution of marriage. Legal Recovery Services LLC vs. Loretta Goodall, Alice Grove, Margurite Ballinger, also known as Margaret Ballinger, Myrtle Bradner, John Jones, Bill Jones, Gene Jones, Joyce Justice, David Jones, Finley Jones Jr., Carmel Cameron, unknown heirs, devisees and legatees of Eva Mae Jones, RTLF-KY LLC, Cliff Ridge Holdings...

Jenny Frances Jenkins vs. James Cureton – verified petition for annulment. Chad Aaron Tenhopen vs. Breann Fair - petition for dissolution of marriage. 21st Mortgage Corporation vs. Edward R. Ely III and Jessica Nicole Ely – complaint (foreclosure). Autovest LLC vs. Howard Roy Smith – complaint upon a retail installment sale agreement - $13,145.19 (debt collection). Carla Jo Goins vs. Nicholas Alan Goins - petition for dissolution of marriage. Janet Dileo vs. Sheltowee Trace Outfitters Inc. – complaint (premises liability). Kenneth K. Rogers and Elizabeth L. Rogers vs. RTLF-KY II LLC – complaint (property rights). Capital One vs. Susan Damron-May – complaint (credit card debt collection). Discover Card/Capital One vs. Daniel Fuston – case transferred from Laurel...

RTLF-KY LLC vs. Sherry Walker, unknown spouse, if any, of Sherry Walker, Autovest LLC, MTAG as C/F MGD-KY LLC, and Whitley County – complaint (foreclosure). Capital One vs. Donna Rainwater – complaint (credit card debt collection). Nicole McIntyre vs. Michael McIntyre - petition for dissolution of marriage. Timmy Bryant vs. Mary Jane Helton – verified petition for dissolution of marriage. Heights Finance Corp vs. Tonya Harmon – complaint (debt collection). Patricia L. Bray vs. James W. Morris - petition for dissolution of marriage. Jefferson Capital Systems LLC vs. Thomas Hatfield – complaint (contract). Dustin Duke vs. Felicia Lawton – verified petition for custody. Lendmark Financial Services LLC vs. Angela Allison Collette and Christopher Edward Poore – complaint...

Vanderbilt Mortgage and Finance Inc. vs. Willie Don Edward Canada, Betty L. Canada and Melissa A. Riley – complaint with notice under the fair debt collection practices act. Vanderbilt Mortgage and Finance Inc. vs. Kayln J. Terry and Brandon Nicholas Bullis – complaint with notice under the fair debt collection practices act. Midland Credit Management Inc. vs. Autumn Kutsner – complaint (credit card debt collection). Cassie Jacinda Lynn vs. Stoney D. Grubb and Cabinet for Health and Family Services – petition for immediate entitlement to custody and for immediate return of child. A+ Loans LLC vs. Keelyn Rose Smithburg and Derrick Allen Strange – complaint (debt collection). Regional Acceptance Corp vs. Sindy Daniels Hubbard...

Angela Mae Noel Helton vs. The Rawlings Company LLC and Wellcare Health Plans of Kentucky Inc. – verified complaint (contract). Mid South Capital Partners LP vs. Mickey Robertson, Stephanie Robertson, Commonwealth of Kentucky Whitley County, RTLF-KY LLC, Ray Lanham, Beverly Lanham, Charlotte Angel, Harold Brown, Judy Brown, unknown spouse, if any, of Mickey Robertson, and unknown spouse, if any, of Stephanie Robertson – complaint (foreclosure). Dustin Bray vs. Brianna Hubbard - petition for dissolution of marriage. Capital One vs. Andrew L. McDaniel – complaint (credit card debt collection). Lakeview Loan Servicing LLC vs. Tammy Fisher and Whitley County – in rem complaint (foreclosure). Freedom Mortgage Corporation vs. Tiffany Hamlin and United States of America...

LVNV Funding LLC vs. Winer Emerand – complaint (credit card debt collection). LVNV Funding LLC vs. Beverly A. Cupp – complaint (credit card debt collection). Velocity Investments LLC vs. Todd Galindo – complaint (contract). Martha Ellen Blanton vs. Harold David Blanton Jr. - petition for dissolution of marriage. JPMorgan Chase Bank vs. Amanda Collins – complaint (credit card debt collection.) Hannah Steadman vs. Brady Steadman - petition for dissolution of marriage. Liberty Mutual Insurance Company A/S/O Shelby Monhollen vs. Timothy Mann and Ecoshield Transport – complaint (automobile). Bobby Ray Lawson Jr. vs. Briana Ashley Lawson – verified petition for dissolution of marriage. Marie C. J. Iocsak vs. Quality Restaurant Concepts LLC, doing business as Applebee’s Neighborhood Grill...

American Express National Bank vs. Wesley W. Faulkner – complaint (credit card debt collection). Caterpillar Financial Services Corporation vs. Moses Earl Jr. – complaint (debt collection). Lisa Marie Lewis vs. Christopher Sean Lewis - petition for dissolution of marriage. Jefferson Capital Systems LLC vs. Betty Thomas – complaint (contract). Michell R. Jones and Kevin C. Jones vs. Windstream Communications LLC – verified complaint including jury demand (property damage). (Editor’s note: Since the filing of this case, the plaintiffs have moved to have the case dismissed as the lawsuit should have been filed in Laurel County.). Clifford Ronald Waldroup II, also known as Ronnie Waldroup Jr., vs. Gary Wayne Ball, Donna Ball, Jack Lee Ball,...

Legal Recovery Services LLC vs. Phyllis Clark and her unknown spouse, if any; unknown occupants; and Whitley County – complaint (foreclosure). Secured Holding Company LLC vs. Ben Michael Middy, and his unknown spouse, if any; Nicholas Joe McKiddy, and his unknown spouse, if any; Chad Douglas McKiddy, and his unknown spouse, if any; Christian Faith McKiddy, and her unknown spouse, if any; Travis James McKiddy, and his unknown spouse, if any; unknown heirs of Ben McKiddy Jr.; unknown occupants; Community Trust Bank; RTLF-KY LLC; U.S. Bank, as custodian for MGD-KY LLC; and Whitley County – complaint (foreclosure). Cavalry SPV I LLC vs. Floyd Jones – complaint (contract). Auturo Dean Mattie, Administrator of...