*Multiple Mortgages

File Sale Date Address Plaintiff Defendant Judgement Appraisal Purchaser Sale Price
08-CI-762010-04-16449 Keene Troy PikeCountrywide Home LoansLawrence Higgens, Jr$49,921.75$70,000.00CANCELLEDCANCELLED
04-CI-7222010-04-161920 Groggins Ferry RdBank One National AssocTegwyn B Evans$457,069.81$285,000.00CANCELLEDCANCELLED
09-CI-342010-04-16124 Mason Springs DriveBAC Home Loans ServicingAnthony Doolin$163,651.23$175,000.00Plaintiff$135,000.00
09-CI-7412010-04-16120 Del Mar DriveBAC Home Loans ServicingAnthony J McFadden$148,388.16$170,000.00Plaintiff$130,000.00
09-CI-3902010-04-168635 Tates Creek RoadChase Home FinanceJeffrey A Holderby$86,296.33$55,000.00CANCELLEDCANCELLED
09-CI-10982010-04-16305 Lake StreetChase Home FinanceLarry Kegley$57,709.01$45,000.00CANCELLEDCANCELLED
09-CI-11162010-04-16112 Eisenhower CourtBank of the Bluegrass & Trust CoJacobs and Jacobs Properties, LLC$373,777.19$400,000.00Plaintiff$325,000.00
09-CI-007852010-04-162695 Pollard RoadTax Ease Lien Investments, LLCTerry A Houp$1,626.93$125,000.00Kentucky Bank (Defendant Mortgagee)$83,800.00
09-CI-1772010-04-16102 Hill-N-Dale DriveDeutsche Bank Trust Company AmericasSteven Lowe and Michelle Harris$121,462.90$95,000.0063,334.00$63,334.00
09-CI-012532010-04-16309 Karen DriveChase Home Finance Amanda L Shorter and Margaret J Shorter$137,347.85$105,000.00Harpe & Mashni$76,400.00
09-CI-011622010-04-16514 Pinoak DriveWells Fargo BankJames C Webb and Joyce F Webb$109,644.27$90,000.0076,400.00$75,000.00
09-CI-012422010-04-161317 Shun PikeWells Fargo BankDonald W Walker and Caroline D Walker$133,293.70$115,000.00Plaintiff$85,000.00
10-CI-652010-04-16102 Woodview DriveChase Home FinanceElisha A Allen$78,552.68$70,000.00Patrick Pinkston$46,800.00
09-CI-9702010-04-16100 Grosser StreetNationstar Mortgage Henry S Byard and Kristina Byard$107,269.41$90,000.00Plaintiff$92,224.62
09-CI-8252010-04-16225 Woodview DriveOCWEN Loan ServicingCecil Durham II and Christina Ruppee$129,070.88$110,000.00CANCELLEDCANCELLED
09-CI-12202010-04-16208 South Town BranchDeutsche Bank National Trust CoTimothy D Wilson and Jennifer L Wilson$112,275.10$115,000.00Harpe & Mashni$90,000.00
10-CI-412010-04-16165 Gainsway Dr (aka 165 Gainsville Dr)Keybank National AssociationJoseph Anderson and Vicky Anderson$41,094.82$120,000.00CANCELLEDCANCELLED
09-CI-12622010-04-16109 Beechmont DrKentucky Housing CorporationMichael Hensley$90,021.00$100,000.00Plaintiff$69,600.00
09-CI-9592010-04-161037-1039 Pinoak DriveFifth Third BankThe Estate of Sharon S Hatterick...$101,437.87$125,000.00CANCELLEDCANCELLED
09-CI-11852010-04-161090 Johns LaneMidfirst BankMike E Andrzejewski$92,723.98$85,000.00Plaintiff$99,498.16
08-CI-8082010-03-19108 Cherrybrook DriveUS Bank National AssociationBonnie L Edens$98,253.32$110,000.00CANCELLEDCANCELLED
08-CI-12162010-03-19108 Fonda LaneBank of New YorkCharles R Hartmann and Mary Ann Hartmann$94,000.00$70,000.00CANCELLEDCANCELLED
08-CI-10372010-03-19219 Ridge Wood DriveBank of New York Mellon Trust CompanyPryce E Chaney and Suzanne Chaney$118,974.50$85,000.00Blue-Moon Restrooms, Inc.$58,000.00
09-CI-4412010-03-19105 Foxwood DrChase Home FinanceMatthew W Brock and Jessica G Brock$100,246.68$80,000.00Plaintiff$65,000.00
09-CI-4672010-03-19102 Redbud CtJPMorgan Chase BankNorman Pearce and Valerie Pearce$137,841.00$90,000.00Plaintiff$85,000.00
09-CI-7622010-03-19115 Ilhardt AvenueKentucky Housing CorporationDavid Abner$69,555.92$45,000.00Plaintiff$34,100.00
10-CI-842010-03-19300 Kimberly HeightsCitimortgageChristopher R Giurgevich and Lindsay Davenport$114,482.56$100,000.00Wayne East$76,700.00
09-CI-10592010-03-19301 East Ridge DriveCitiMortgage, IncFranklin Smith$107,134.65$90,000.00Harpe & Mashni, LLC$80,500.00
09-CI-12252010-03-19103 Muirfield DriveWells Fargo Bank NARobert E Vanderpool and Shelley A Vanderpool$348,822.76$325,000.00Plaintiff$270,000.00
09-CI-7612010-03-19119 Eisenhower DriveUnited BankDouglas Bryant$419,868.46$200,000.00Plaintiff$140,000.00
09-CI-11322010-03-19129 Cleveland CtUniversity of Kentucky Federal Credit UnionJames David Burge$43,049.55$70,000.00CANCELLEDCANCELLED
08-CI-11862010-03-19901 Shun PikeDeutsche Bank National Trust CoPatrick M Dabney and Betty A Dabney$118,541.49$107,000.00Harpe & Mashni, LLC$78,000.00
09-CI-8322010-03-19237 Kimberly HeightsBank of New York MellonBilly Thomas Foster and Rosemary Foster$114,661.55$105,000.00Plaintiff$113,400.00
09-CI-10352010-03-19103 West Brown StreetCitimortgagePolly Ann Stamm$53,396.81$54,000.00CANCELLEDCANCELLED
09-CI-6922010-03-19912 Wabarto WayBAC Home Loans Servicing, LPRobert L. Green$90,591.52$65,000.00CANCELLEDCANCELLED
09-CI-9782010-03-19111 Jefferson StreetBAC Home Loans ServicingWilbur Gay and Tajii Gay$93,089.46$65,000.00Plaintiff$50,000.00
09-CI-7922010-03-19502 North Central AvenueBAC Home Loans Servicing LPRoger Rearden and Judy Rearden$82,635.57$72,500.00Plaintiff$55,000.00
09-CI-11052010-03-19231 Maple Leaf LaneBAC Home Loans Servicing LPEric D Ritchie and Kathy H Ritchie$99,892.25$60,000.00CANCELLEDCANCELLED
09-CI-8662010-03-191834 Delaney Ferry RoadBAC Home Loans Servicing LPVitaliy Chubaruk and Maria Chubaruk$678,044.19$300,000.00CANCELLEDCANCELLED
07-CI-9132010-02-19504 1/2 East Main StWells Fargo BankMichael E Estes and Roberta Estes$99,953.01$90,000.00CANCELLEDCANCELLED
09-CI-1722010-02-19111 East College StreetCitimortgageJohn C Lamb$74,594.59$30,000.00Asbury Theological Seminary, Inc.$30,000.00
08-CI-9952010-02-19220 Applegrove DriveCitiMortgageCharles Schindler$111,184.70$120,000.00CANCELLEDCANCELLED
08-CI-12572010-02-19216 Millhouse DriveAurora Loan ServicesRonald E Courtney$109,950.13$130,000.00CANCELLEDCANCELLED
09-CI-1532010-02-19136 Jahde DriveHSBC USAJames E Derringer$103,486.71$135,000.00Harpe & Mashni, LLC$110,600.00
09-CI-2812010-02-19116 Applegrove DriveCountrywide Home LoansLeslie J Huff$96,179.74$115,000.00Plaintiff$90,000.00
09-CI-9222010-02-19121 Redding CourtHSBC Bank USA National AssociationDarrell Mink and Laura Mink$75,555.26$75,000.00Plaintiff$60,000.00
09-CI-232010-02-19527 Miles RdWells Fargo BankBen R Tucker Jr$64,655.55$75,000.00Plaintiff$75,000.00
09-CI-4972010-02-19125 Hillcrest DriveBranch Banking and Trust CoTyler P Moore$105,004.22$75,000.00Plaintiff$70,125.00
09-CI-6332010-02-19318 Bellevue AvenueChase Home FinanceMarcus Smith and Stephanie Smith$112,977.21$125,000.00Plaintiff$110,000.00
09-CI-3012010-02-19117 Kingsway DriveHSBC BankJoyce Jones Scarborough$81,198.30$75,000.00CANCELLEDCANCELLED
08-CI-6682010-02-191270 Taylor Ridge RoadCitiFinancial Mortgage CompanyRonald C Fuller and Tonya Fuller$295,730.86$180,000.00Plaintiff$180,000.00
09-CI-8472010-02-19109 Foaling RidgeBank of AmericaJames Cooke and Christina Cooke$588,189.83$675,000.00Plaintiff$450,000.00
09-CI-10912010-02-19105 Lake StFarmers BankRobert Derringer and Leshia Derringer$69,205.60$20,000.00Plaintiff$26,000.00
09-CI-11172010-02-19505 Alta AvePNC MortgageArlene Graham aka Arlene Prather$63,633.97$75,000.00CANCELLEDCANCELLED
09-CI-10822010-02-19808 Regina DriveFirst South CreditCheryl L Hughes$5,376.65$7,500.00Larry Lewis$7,500.00
09-CI-9612010-02-19717 Barefoot DrUS BankApril D Eades aka April Eades Fox$74,533.62$80,000.00Plaintiff$71,500.00
09-CI-7652010-02-19220 Baybrook CircleThe Bank of New York MellonRobin Michael Goldie$88,902.52$105,000.00Lloyd Watkins$103,600.00
08-CI-10692010-02-19200 Lansdowne DriveHSBC Mortgage ServicesDuane A Hall and Shana K Hall$193,238.35$150,000.00Plaintiff$148,351.51
09-CI-7372010-02-19332 Courchelle DrivePHH Mortgage CorporationWilliam Daugherty and Patricia Daugherty$110,863.66$145,000.00Harpe & Mashni, LLC$116,200.00
09-CI-4372010-02-19120 Beachmont DriveOnewest BankGwendolyn Burton and Stanley C Burton$90,000.00$90,000.00Plaintiff$60,100.00
08-CI-9322010-02-19129 Keene Crossing DriveUS Bank National AssociationHannibal Ware and Elise M Vialet-Ware$216,027.85$215,000.00CANCELLEDCANCELLED
09-CI-6032010-02-19209 Keene Crossing DriveBank of AmericaViola L Sewell$131,353.18$150,000.00Lloyd Watkins$139,600.00
09-CI-9192010-02-19122 Cottage StreetDeutsche Bank Yolonda K Strauss$89,743.87$65,000.00Plaintiff$51,850.00
09-CI-8752010-02-19200 Brooklyn Road (fka 200 River Road) WilmoreBAC Home Loans ServicingDavid E Gosnell-Mugan and Gail C Pugsley$134,243.52$100,000.00Plaintiff$66,667.00
09-CI-9422010-02-19123 Beechmont DriveHSBC Bank USADamon York and Janine York$87,047.68$85,000.00Plaintiff$60,000.00
09-CI-9552010-02-19318 Hickory Hill DriveChase Home Finance, LLCTracy Flexter-Brimeyer and Jason Brimeyer$135,893.47$115,000.00Harpe & Mashni, LLC$94,800.00
08-CI-12052010-02-191041-1043 Pinoak DriveThe Bank of New York Mellon Trust CompanyMatthew A. Christensen and Mindi S. Chirstensen$14,429,925.00$120,000.00Blue Moon Restrooms, Inc.$81,100.00
08-CI-8452010-01-221760 Elm Fork RdThe Farmers BankPaul Martin$103,460.77$190,000.00CANCELLEDCANCELLED
08-CI-11112010-01-22109 Kevin Dr (aka 604 Pinewood Dr)Countrywide Home LoansTimothy W Pierce$113,918.93$118,000.00CANCELLEDCANCELLED
09-CI-9882010-01-22701 Orange Blossom DriveCitiMortgageLance G Cravens$164,546.38$110,000.00CANCELLEDCANCELLED
08-CI-13072010-01-22116 Quarter Mile WayCountrywide Home LoansRahman Abdolzadey and Tonya Abdolzadey$201,798.14$217,000.00CANCELLEDCANCELLED
09-CI-1702010-01-22505 Homestead DrCountrywide Home LoansTyler Cooper and Emily J Cooper$142,674.63$139,000.00CANCELLEDCANCELLED
08-CI-10812010-01-221625 Kissing Ridge RdNational City MortgageDebbie Emerson$48,754.43$90,000.00Plaintiff$60,000.00
09-CI-4272010-01-22300 Lake StreetChase Home FinanceShawn C Kestel and Karen D Kestel$58,135.97$79,000.00CANCELLEDCANCELLED
09-CI-2532010-01-22101 Charlotte CircleWells Fargo BankJohnny Allen Jones and Kathleen Jones$106,991.76$92,500.00CANCELLEDCANCELLED
09-CI-7782010-01-22112 West Brown StreetUS Bank National AssocMarilyn Woosley and Ewel W Chapman$93,647.11$110,000.00CANCELLEDCANCELLED
09-CI-10182010-01-22110 Brookwood LaneDeutsche Bank National Trust CoWilliam Kelley$143,010.45$122,000.00CANCELLEDCANCELLED
09-CI-5342010-01-22109 Leah CtHousehold Finance Corporation IISheila L King and Billy W King Jr$88,554.05$80,000.00A & G Homes LLC$71,500.00
09-CI-10282010-01-22106 Lorraine AvenueDeutsche Bank National Trust CoDiane Locker f/k/a Diane Hale$59,634.42$55,000.00CANCELLEDCANCELLED
09-CI-11402010-01-221354 Shun PikePNC MortgageAustin Prater and Grace Prater$88,810.06$85,000.00A & G Homes LLC$64,700.00
09-CI-11032010-01-22117 Waller CourtOCWEN Loan Servicing, LLCPolly A Runyon$191,836.85$155,000.00Plaintiff$147,600.00
09-CI-10612010-01-22108 Glenbrook CourtBeneficial Kentucky IncGordon Keith Yates and Lisa G Yates$127,662.58$110,000.00Plaintiff$102,947.85
09-CI-10152010-01-22860 Sulphur Well RoadUnited Bank & Trust CoClarence W Rogers$304,807.37$285,000.00Plaintiff$220,000.00
09-CI-8852010-01-22408 Williams RoadJPMorgan Chase BankGary L Tolson and Susan E Tolson$124,030.20$145,000.00Pete Sutherland Realty, LLC$117,700.00
09-CI-9452010-01-22581 Southbrook DriveBAC Home Loans ServicingValerie Renee Hall$130,191.58$150,000.00CANCELLEDCANCELLED
09-CI-10862010-01-22201 Garnet DriveWells Fargo BankLeigh Jay Huffman$67,394.78$75,000.00Plaintiff$67,500.00
09-CI-9562010-01-22413 South Third StreetChase Home FinanceAnthony Evans and Angela Evans$94,930.90$78,000.00Plaintiff$65,000.00
09-CI-1094 a2010-01-22203 Terra BiancaCitizens Commerce National BankDerringer Evans Development, LLC$344,952.34$80,000.00Plaintiff$55,000.00
09-CI-1094 b2010-01-22208 Porta VerdeCitizens Commerce National BankDerringer Evans Development, LLC$344,952.34$80,000.00Plaintiff$55,000.00
09-CI-1094 c2010-01-22210 Porta VerdeCitizens Commerce National BankDerringer Evans Development, LLC$344,952.34$80,000.00Plaintiff$55,000.00
09-CI-2272010-01-22209 Golf Club DriveCommunity Trust BankJerrico Builders, LLC$1,074,669.88$750,000.00Plaintiff$510,000.00
08-CI-3862009-12-18216 Laurel LaneMortgage Electronic Registration SystemAlbert Bishop III and Rhonda Bishop$94,437.93$75,000.00CANCELLEDCANCELLED
08-CI-11322009-12-18138 Cherrybrook DriveBank of New YorkWilliam E Moloney$101,250.00$110,000.00Plaintiff$85,000.00
09-CI-2562009-12-18114 Colonial DriveBank of New York MellonJohn Laswell and Michelle Laswell$346,340.11$324,000.00CANCELLEDCANCELLED
09-CI-5352009-12-18102 Strawberry CtChase Home FinanceEverett Burks$73,149.29$62,000.00Plaintiff$41,334.00
09-CI-6942009-12-18108 Stakes CourtUS Bank National AssociationMark Wise and Jennifer Wise$174,853.21$150,000.00CANCELLEDCANCELLED
09-CI-6492009-12-18408 Bridgeside DriveBAC Home LoansKimberly A Poulin and Scott Poulin$98,835.80$120,000.00CANCELLEDCANCELLED
09-CI-1932009-12-181718 Palisades HeightsVanderbilt Mortgage and Finance IncSandra T Akers$91,727.72$50,000.00Plaintiff$58,000.00
09-CI-8792009-12-18104 South Town BranchNational City Real Estate Service LLCJohnny E Stephens and Patricia L Stephens$113,668.27$115,000.00CANCELLEDCANCELLED
09-CI-6662009-12-18512 West Brown StBAC Home Loans ServicingAnthony Lightfoot$71,402.70$70,000.00CANCELLEDCANCELLED
09-CI-8402009-12-18242 Wilson DrivePeoples BankRodney W Helton and Judy A Helton$503,500.83$350,000.00Plaintiff$233,350.00
09-CI-3962009-12-18424 Garden Park DriveTax Ease Lien InvestmentUnited Bank and Sherwin Baker$61,051.96$72,000.00D & J Mitchell, LLC$59,100.00
09-CI-3142009-12-18103 Cherrywood DriveTax Ease Lien Investments LLCBobby Dexter Miller and Donna N Miller$4,951.53$240,000.00CANCELLEDCANCELLED
09-CI-9382009-12-181826 River RoadHSBC Bank USATerry K Lee and Shannon Tuttle$108,278.36$94,500.00CANCELLEDCANCELLED
09-CI-8772009-12-18313 Woodspointe WayChase Home FinanceJason J Linscott and Crystal S Linscott$137,717.79$119,000.00CANCELLEDCANCELLED
09-CI-4142009-12-18116 Frederick RoadCitiMortgageRosemarie Syvertsen$119,271.87$124,000.00Plaintiff$95,000.00
09-CI-4522009-12-18209 South Lexington AvenueJPMorgan Chase BankPatsy West and Raymond L West$24,619.11$88,000.00CANCELLEDCANCELLED
08-CI-10892009-11-20201 West Ridge DrCitimortgageScott Tillery and Rebecca Tillery$117,369.59$110,000.00Harpe & Mashni, LLC$77,000.00
09-CI-3582009-11-20228 Ridge Crest Dr aka 201 Southside WayUS Bank National AssocTina West$112,203.56$120,000.00Ken Kinghorn$98,600.00
05-CI-7132009-11-201779 Kissing Ridge RoadCommonwealth of KentuckyRoger T Bowlin and Rhonda H Bowlin$3,888.28$120,000.00CANCELLEDCANCELLED
09-CI-5042009-11-20201 Parkwood DriveLSF6 MercuryWilliam Ray Hayes$130,867.13$85,000.00Plaintiff$131,422.91
08-CI-4012009-11-20219 Stable WayMaewood Manufacturing, LLCPNK Properties, Inc$636,381.23$510,000.00Bank of the Bluegrass$340,170.00
09-CI-008902009-11-20136 Lansdowne DriveKentucky BankDavid H Crouse Jr and Judy W Crouse$25,877.60$35,000.00Plaintiff$24,000.00
09-CI-5102009-11-20205 Twin AcresWells Fargo BankDebra Gibson$93,268.92$75,000.00CANCELLEDCANCELLED
09-CI-6092009-11-20400 Edgewood DriveUS Bank National AssociationSean Allen Schmidt$115,878.46$85,000.00Plaintiff$56,667.00
09-CI-6082009-11-20124 Stanley DriveCitiMortgageChris Norman and Kelly Norman$128,212.09$110,000.00Plaintiff$105,000.00
09-CI-6962009-11-20521 Applegrove DriveBAC HomesChristopher Newton and Tabitha Newton$138,125.92$115,000.00Plaintiff$95,000.00
09-CI-1842009-11-20114 Lantern WayTaylor Bean & Whitaker Mortgage CorpDenise Emmert and Emery Emmert$278,499.94$170,000.00Bart Miller$200,100.00
09-CI-008372009-11-20No Mailing Address United Bank & Trust CompanyCave Springs Development Company$4,656,336.79$1,850,000.00Plaintiff$1,240,000.00
07-CI-9612009-10-23200-202 Nave Place (aka 121-123 Lakeview Drive)Companion MortgageLeslie Combs$93,884.90$110,000.00CANCELLEDCANCELLED
09-CI-1482009-10-23224 Brannon RoadMarcia L JacksonEdward D Coker$213,919.08$175,000.00Plaintiff$116,667.00
08-CI-13062009-10-23301 Terra Bianca DriveCitimortgageJim Grisso and Darlene Grisso$558,673.71$575,000.00Plaintiff$383,335.00
09-CI-7192009-10-23116 Jacob DriveBAC Home Loans ServicingJerry D Freeman and Donna L Freeman$156,244.65$150,000.00CANCELLEDCANCELLED
09-CI-7262009-10-2354 Payne LaneBAC Home Loans ServicingAdam Houp$105,632.33$70,000.00Plaintiff$46,670.00
09-CI-7302009-10-23617 Lauren DriveWells Fargo BankJimmy J Shuler and Teresa Shuler$120,693.44$150,000.00Plaintiff$100,000.00
09-CI-3972009-10-23145 Baybrook CircleSuntrust MortgageSarah K Perkins and Andrew S Osborne$128,211.54$115,000.00Plaintiff$100,000.00
09-CI-2332009-10-23110 Laughlin RoadThe Bank of New YorkJoe S Pitts$123,085.26$70,000.00Plaintiff$72,000.00
09-CI-4362009-10-233790 Keene RoadGeorgia BryantTurner Electric, LLC$278,871.99$175,000.00Plaintiff$120,000.00
09-CI-1222009-10-23121 Lake Country RoadUS BankSandy Carter and Terry Carter$210,605.11$250,000.00Plaintiff$167,666.67
09-CI-2772009-10-235700 Sugar Creek Road (aka 208 Kelly Lane)Central Bank & Trust CoKevin Pillars$235,915.09$350,000.00Plaintiff$233,334.00
09-CI-2122009-10-23108 Griffin DriveThe Bank of New York MellonAlonzo Damron$9,239.78$25,000.00Jimmy Kelley$30,000.00
08-CI-12112009-10-23202 Baybrook CircleUS BankBrook F Fisher and Rebecca Fisher$110,866.63$100,000.00Lloyd Watkins$74,600.00
09-CI-7312009-10-23523 Peachtree DriveUS Bank National AssociationKenlyn Barnett and Scotty Barnett$76,960.86$100,000.00Plaintiff$66,667.00
08-CI-9122009-10-236533 Clays Mill Road, LexingtonBank of New YorkJohn Ault$385,666.45$400,000.00Plaintiff$357,000.00
09-CI-4802009-10-23428 Southbrook DriveCitimortgageJames Stewart and Angela Stewart$135,357.43$120,000.00Harpe Properties, LLC$87,000.00
08-CI-11642009-10-23532 Southbrook DriveAurora Loan ServicesMatthew Christensen$96,545.12$130,000.00Plaintiff$121,713.24
09-CI-6862009-10-23119 Rolling Acres DriveBAC Home Loans ServicingEric N Wheeler$71,493.38$65,000.00Plaintiff$77,196.68
09-CI-5562009-10-23321 Foxwood DriveHousehold Finance CorpPaula B Todd and James D Todd$69,824.45$75,000.00Lynn A. Tutt$55,000.00
08-CI-8762009-09-18106 Cherrybrook CircleThe Bank of New York Mellon Trust CompanyJason Deering$90,000.59$120,000.00Plaintiff$80,000.00
08-CI-10782009-09-18267 Baybrook CircleMortgage Electronic Registration SystemsPatrick Fulton$109,127.75$85,000.00Plaintiff$121,123.17
08-CI-11522009-09-18224 Timothy DriveWells Fargo BankDonna Jean Campbell$164,760.12$180,000.00CANCELLEDCANCELLED
08-CI-9252009-09-18117 Bridgeway CourtHSBC Bank USAPaul E Morris$127,047.47$135,000.00Plaintiff$110,000.00
09-CI-1832009-09-18409 Perry DriveHSBC Mortgage ServicesErik Torgerson$144,532.99$110,000.00Plaintiff$98,901.00
09-CI-2512009-09-18785 Dix DrFifth Third Mortgage CompanyMichael E Watkins$82,323.70$60,000.00Plaintiff$55,000.00
09-CI-1002009-09-18534 Pin Oak DrChase Home FinanceDarrell Kimberling and Jessie Kimberling$110,154.90$85,000.00Plaintiff$70,000.00
09-CI-2802009-09-18313 Karen DrChase Home FinanceKevin Glenn Horn and Kerri Thomas$111,435.17$105,000.00Plaintiff$75,000.00
09-CI-692009-09-18223 East Oak StRepublic Bank & Trust CoFreddy Lane McCollum, Jr$70,781.41$50,000.00Plaintiff$33,334.00
09-CI-1692009-09-18340 Weslyn WayFifth Third MortgageStephen Dennison$112,199.87$115,000.00Plaintiff$95,000.00
09-CI-3672009-09-18213 Rolling Acres DriveCountrywide Home LoansKevin Tyson and Aimie E Tyson$97,806.45$80,000.00Plaintiff$53,334.00
09-CI-3612009-09-18129 Greentree DriveCountrywide Home LoansMarijo E Wilson$121,450.35$130,000.00Plaintiff$110,000.00
09-CI-6932009-09-181070 Corman LaneBAC Home Loans ServicingJason A Jasper and Tara L Jasper$154,365.13$190,000.00CANCELLEDCANCELLED
09-CI-4962009-09-18324 Bellchase LaneBank of New York Mellon Trust Co.Enoch Adkins Jr$80,105.73$70,000.00C K Williams$61,100.00
09-CI-5152009-09-18229 Chrisman LanePHH MortgageVictoria D Hamm$68,525.97$60,000.00CANCELLEDCANCELLED
09-CI-4062009-09-18534 South Main StreetRepublic Bank & Trust CoMisty L Jones$59,410.69$40,000.00CANCELLEDCANCELLED
08-CI-1212009-09-18130 Pearl LaneFlagstar BankJames W Davis$914,684.03$110,000.0073334$
08-CI-10162009-09-18337 Ethel DriveCommonwealth of KentuckyCharles E Miller$11,531.62$20,000.00Nevelyn Terry$11,600.00
09-CI-0792009-09-18105 Westgate DriveDeutsche BankCurtis Gentry$371,237.79$250,000.00Plaintiff$185,000.00
09-CI-5752009-09-18161 Native TraceDeutsche BankMarcel Kern$766,881.49$500,000.00Plaintiff$687,371.31
08-CI-472009-08-21428 West Brannon Road (aka 100 Harness Trail)American Home MortgageMary Grace Rutland and Charles A OHara$626,768.12$650,000.00CANCELLEDCANCELLED
08-CI-6752009-08-21116 Bridgeway CourtWashington MutualStephen F Bokros and Linda M Bokros$92,024.37$128,000.00Harpe & Mashni, LLC$111,000.00
09-CI-282009-08-21121 Lige CourtLiberty Alliance Federal Credit UnionBrianna S Fain$89,863.46$88,000.00Plaintiff$88,000.00
08-CI-10472009-08-21105 Lost CreekKentucky Housing CorporationBryce Beasley$126,109.40$135,000.00Plaintiff$125,000.00
09-CI-4132009-08-21153 Southcreek DrKentucky Housing CorporationAnthony Roe and Brandy Baker$128,681.10$119,000.00CANCELLEDCANCELLED
09-CI-2602009-08-21108 Robert RdChase Home FinanceDavid Michael Webb and Jessica N Webb$109,334.66$95,000.00CANCELLEDCANCELLED
09-CI-1242009-08-21103 Willow GlenDeutsche BankTommy F Laird$113,773.77$140,000.00Mary Barron$93,400.00
09-CI-4402009-08-21132 Southcreek DrChase Home FinanceDavid Johns$106,671.89$118,000.00Plaintiff$85,000.00
09-CI-4702009-08-21510 Hickory Hill DrCitimortgageJeffrey Smith and Stephanie J Smith$83,008.42$83,000.00Plaintiff$60,000.00
09-CI-1972009-08-21519 Barberry LaneEverhome Mortgage CoBrenda Keith Henderson$81,448.66$80,000.00Plaintiff$53,335.00
09-CI-2652009-08-21214 Locust HeightsBeneficial Kentucky, IncCheryl Whitaker$109,222.23$79,000.00Plaintiff$53,946.00
09-CI-3852009-08-21524 South Main StreetRepublic Bank & TrustSarah E Jones$59,402.12$94,000.00CANCELLEDCANCELLED
09-CI-5362009-08-21422 Nottaway DriveHousehold Finance CorpLarry Butcher$106,528.44$105,000.00Steven Poor$81,000.00
09-CI-3632009-08-21127 West Brown StreetNationstar MortgagePatricia K Langer$118,230.16$122,000.00Plaintiff$124,100.00
09-CI-3102009-08-21323 Edgewood DriveCountrywide Home LoansKenneth B. Cox$88,200.00$90,000.00Plaintiff$96,809.63
08-CI-12312009-08-21121 Jahde DriveLexington Building & Supply CoJ.B. Land Covington Estates$150,723.42$125,000.00Farmers Bank$125,000.00
09-CI-1235a2009-08-21522 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235b2009-08-21520 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235c2009-08-21518 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235d2009-08-21516 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235e2009-08-21514 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235f2009-08-21512 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235g2009-08-21510 South Main SttreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235h2009-08-21508 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235i2009-08-21506 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235j2009-08-21504 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235k2009-08-21502 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
09-CI-1235l2009-08-21500 South Main StreetCommunity Trust BankGary W Jones$196,188.43$15,000.00Plaintiff$10,000.00
08-CI-5612009-07-17303 Woodspointe WayCountrywide Home LoansSpencer D Wren$127,775.00$115,000.00CANCELLEDCANCELLED
09-CI-2472009-07-17581 Southbrook DrCountrywide Home LoansValerie Renee Hall$131,172.36$130,000.00CANCELLEDCANCELLED
08-CI-7622009-07-17328 Perry Dr (aka 815 Orange Blossom Dr)GMAC MortgageGregory Allen Cash$187,515.57$125,000.00Plaintiff$120,000.00
09-CI-1542009-07-17113 Quarter Mile WayCountrywide Home LoansJaime Caudill$180,046.47$195,000.00CANCELLEDCANCELLED
09-CI-3702009-07-17617 Lauren DrWells Fargo BankJimmy J Shuler and Teresa Shuler$120,693.44$148,000.00CANCELLEDCANCELLED
09-CI-1762009-07-17111 Meadowlark DrEMC Mortgage CorporationLarry Tucker$92,010.18$89,000.00Plaintiff$90,000.00
08-CI-9632009-07-17441 Southbrook DrCountrywide Home LoansJennifer Bain and Michael R Bain$108,130.97$82,000.00Plaintiff$90,000.00
08-CI-492009-07-17153 Lowry LaneJPMorgan Chase BankWilliam Lane$90,809.76$85,000.00CANCELLEDCANCELLED
09-CI-2902009-07-17276 Bernie TrailTaylor, Bean & Whitaker Mortgage GroupDavid Sizemore and Jennifer Sizemore$229,839.02$165,000.00CANCELLEDCANCELLED
09-CI-3452009-07-17317 Edgewood DrCountrywide Home LoansKenneth B Cox and Philip B Cox$88,200.00$98,000.00Plaintiff$80,000.00
09-CI-2872009-07-17709 Cannonball DrCitimortgage, IncDevon Dugan and Neana Dugan$113,453.60$139,900.00CANCELLEDCANCELLED
09-CI-11512009-07-17207 Wind Haven DrBank of New YorkLonny Powell and Karen Powell$531,505.89$325,000.00Plaintiff$250,000.00
09-CI-182009-07-17128 Angela TrailCountrywide Home LoansJamie Lynn Brandenburg$114,399.61$110,000.00Plaintiff$90,000.00
09-CI-2702009-07-173112 Vince RdCitimortgageBernice Wise$114,308.37$100,000.00Plaintiff$95,000.00
09-CI-3352009-07-17101 Lebeau Dr aka 1251 Jessamine StationUS Bank National AssocSherry Lanter aka Sherry Moore$142,400.00$150,000.00Plaintiff$130,000.00
09-CI-162009-07-17413 Lebeau DrLaSalle Bank National AssocPyllis Kiser$159,602.12$140,000.00CANCELLEDCANCELLED
08-CI-7112009-06-19101 Lindsey DriveKentucky Housing CorporationSusan May$87,056.38*$85,000Plaintiff$70,000
08-CI-8922009-06-19123 Kingsway DrNational City MortgageJeremy Brown and KHC$95,427.85$85,000Plaintiff$70,000
09-CI-332009-06-19120 Coconut DriveCountrywide Home LoansCraig A Smith$85,200.00$100,000Plaintiff$75,000
08-CI-12772009-06-19421 Southbrook Dr.Chase Home FinanceDavid E Blanton$92,064.79$110,000Plaintiff$90,000
09-CI-1302009-06-19210 Coburn DriveWells Fargo BankJessica J Pickett$77,297.61$70,000Plaintiff$75,000
09-CI-3052009-06-19108 Holiday DriveCountrywide Home LoansKeri Lee Sallee$86,528.85$90,000CANCELLEDCANCELLED
09-CI-1092009-06-19300 Kimberly HeightsCitimortgage, Inc.Christopher R Giurgevich and Lindsay Davenport$114,482.56$105,000CANCELLEDCANCELLED
09-CI-712009-06-19104 Gainsway DriveNational City BankGary A Smith$102,300.96$130,000Jay Richard Corman$94,600
08-CI-12012009-06-19106 Tugger TrailUS Bank National AssocDavid W Tarvin$595,810.99$600,000Plaintiff$440,000
09-CI-3412009-06-19204 Leann DriveNational City Real Estate ServicesJackie W Smith$138,593.74$138,000Plaintiff$146,589.65
08-CI-12762009-06-191789 Kissing Ridge RoadUnited Bank and Trust CoJerry W Cobb$57,151.10$25,000A & P Investments, LLC$16,800
08-CI-12122009-06-19105 Lowell CourtKentucky Housing CorpBarbara Pinkston$96,143.43*$90,000Plaintiff$70,000
09-CI-2102009-06-19904 Hickory HillKentucky Housing CorpTiffany Slone and Darrell Slone$97,099.49*$90,000Plaintiff$70,000
09-CI-3252009-06-19108 Maple Leaf LaneKentucky Housing CorpDonald R Soper Jr$81,278.03*$75,000Plaintiff$60,000
09-CI-3152009-06-19456 Clarence DriveNationstar MortgageBrenda Faye Riddell$54,027.31$35,000CANCELLEDCANCELLED
09-CI-542009-06-19308 Edgewood DirveCountrywide Home LoansElda Bowen$118,469.22$115,000Plaintiff$137,000
09-CI-772009-06-19223 Baybrook CircleCountrywide Home LoansWilliam C Johnson$120,163.72$118,000Plaintiff$134,500
09-CI-12352009-06-19534 South Main StreetCommunity Trust BankGary W Jones$196,188.43$85,000Plaintiff$68,000
07-CI-11262009-06-19236 Jason DriveCIT Group/Consumer Finance IncSandy Wilhoite$126,561.79$85,000Plaintiff$68,000
08-CI-2952009-05-15108 Lincoln StUS Bank National AssocIda F. Waide$39,519.97$45,000CANCELLEDCANCELLED
08-CI-2502009-05-15102 Pleasant View StChase Home FinanceMarty Perkins and Georgia L Perkins$91,326.93$80,000Plaintiff$65,000
08-CI-7802009-05-15610 North Central AvenueCountrywide Home LoansTerry Smallwood and Kathleen Smallwod$76,138.55$70,000Plaintiff$89,206.53
08-CI-452009-05-15314 Virginia LaneWells Fargo BankWilliam Caudill97031.23$125,000Plaintiff105000
09-CI-1012009-05-15413 Lauren DriveUS Bank National AssocCharles A. Preston121936.52$150,000CANCELLEDCANCELLED
08-CI-12332009-05-15701 Pin Oak DriveHSBC Carroll Martin$136,156.60$125,000Jackie Clough$112,900
08-CI-12002009-05-15133 Squires LakeUS BankPaul David Floyd174496.02$150,000Plaintiff124000
09-CI-32009-05-15106 Ash CourtKentucky Housing CorpWilliam C Mills75340.57$70,000Plaintiff65450
09-CI-1202009-05-15303 Golf Club DriveBank of the BluegrassBales Construction and Design, LLC879615.80$825,000Plaintiff565000
09-CI-1322009-05-151091 Clear Creek DriveCitizens Commerce National BankNeal Evans 540284.76$225,000Nolasco & Associates, LLC250000
09-CI-22009-05-153000 John Watts DrivePBI BankHistom Properties, LLC1683745.89$1,500,000Plaintiff1000000
08-CI-9062009-05-15104 Allison CircleHSBC BankKatrina Warfield93600$105,000Harpe & Mashni, LLC75500
08-CI-3312009-05-15128 Penn DriveUS Bank, NAJason Harvey and Michelle Harvey128421.51$135,000CANCELLEDCANCELLED
09-CI-12009-05-15225 Courtney DriveL & N Federal Credit UnionBetty L Burns118469.22$120,000Plaintiff91500
09-CI-1212009-05-15141 Oakmont DriveCountrywide Home LoansJoseph R Wafford123875.99$85,000CANCELLEDCANCELLED
09-CI-48 (1)2009-05-15114 Homestead DriveFifth Third BankTHN, LLC1529675.15$118,000Lloyd Watkins78700
09-CI-48 (2)2009-05-15108 Homestead DriveFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (3)2009-05-15104 Homestead DriveFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (4)2009-05-15100 Homestead DriveFifth Third BankTHN, LLC1529675.15$118,000Plaintiff78667
09-CI-48 (5)2009-05-15122 Florence CourtFifth Third BankTHN, LLC1529675.15$118,000Plaintiff78667
09-CI-48 (6)2009-05-15120 Florence CourtFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (7)2009-05-15118 Florence CourtFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (8)2009-05-15116 Florence CourtFifth Third BankTHN, LLC1529675.15$118,000Plaintiff78667
09-CI-48 (9)2009-05-15114 Florence CourtFifth Third BankTHN, LLC1529675.15$118,000Plaintiff78667
09-CI-48 (10)2009-05-15112 Florence CourtFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (11)2009-05-15110 Florence CourtFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (12)2009-05-15108 Florence CourtFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (13)2009-05-15106 Florence CourtFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (14)2009-05-15104 Florence CourtFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (15)2009-05-15102 Florence CourtFifth Third BankTHN, LLC1529675.15$118,500Plaintiff79000
09-CI-48 (16)2009-05-15100 Florence CourtFifth Third BankTHN, LLC1529675.15$118,000Plaintiff78667
08-CI-12642009-04-17520 Pinewood DriveWells Fargo BankBrian D Slugantz$62,658.69$70,000Plaintiff$46,667
08-CI-12342009-04-17513 Homestead DriveChase Home FinanceWilliam B Doyne$105,757.07$110,000Plaintiff$90,000
09-CI-992009-04-17124 Lynnwood DriveChase Home FinancePaul M Robertson and Jessica Robertson95557.86$95,000CANCELLEDCANCELLED
09-CI-1022009-04-17109 Wells CourtChase Home FinanceMarvin Shephard$109,071.29$90,000Plaintiff$75,000
09-CI-942009-04-17411 South Third StreetChase Home FinanceMike Walker$70,481.66$45,000Plaintiff$30,000
08-CI-8782009-04-17303 East Oak StreetDeutsche BankAllan L Jones$80,560.16$70,000Plaintiff$46,667
08-CI-10682009-04-17109 Rabbit TrailHSBC Mortgage ServicesStephanie C Back$120,761.48$100,000Hagen Enterprises, LLC$67,000
08-CI-673 a2009-04-17308 East Edgewood DriveCountrywide Home LoansElda Bowen118469.22$100,000CANCELLEDCANCELLED
08-CI-11942009-04-1718 Olde Villiage DriveRepublic Bank & Trust CoJess R Woods$707,265.22$550,000Plaintiff$400,000
08-CI-11152009-04-17407 HomesteadAmerican Founders BankFirst Choice Builders Inc$130,197.20$100,000Plaintiff$97,000
08-CI-6672009-03-20355 (aka 717) East Cambridge LaneCitibankThomas Logan Davis$199,473.80$600,000Plaintiff$520,000
08-CI-11582009-03-20111 Tugger TrailCentral BankSean Thompson$177,330.99$600,000Maged Ghrayib and Sheila Ghrayib$521,000
08-CI-6732009-03-20138 Shannon ParkwayPHH Mortgage CorporationRodney E Lawrence and Jessica Lawrence$129,903.15$125,000Plaintiff$101,345.50
08-CI-8582009-03-20125 Raleigh DrUS BankRosie Peel$83,765.67$68,000A & P Investments, LLC$45,400
08-CI-11122009-03-20133 Baybrook CircleEverhome MortgageE Ann Grimes and Kevin Grimes$109,514.93$105,000Plaintiff$90,000
08-CI-10962009-03-20140 Tankersley LaneNations Credit Financial ServicesJacky W Waldrop$79,485.38$60,000Plaintiff$79,485
08-CI-11732009-03-20123 Beechmont DriveHSBC BankDamon York and Janine York$74,679.7177000CANCELLEDCANCELLED
08-CI-6212009-03-20117 Polk CourtChase Home FinanceThomas C Pope and Ronda E Pope89634.5772000CANCELLEDCANCELLED
08-CI-9922009-03-20122 Fonda LaneDeutsche BankVerlon White and Jane E White$35,411.4282000CANCELLEDCANCELLED
08-CI-8652009-03-20401 East Ridge DriveWells Fargo BankTammy Sparks Fight and Angie Sparks$56,398.58$119,000A & P Investments, LLC$87,700
08-CI-12182009-03-20109 Dawson PassBank of the Bluegrass & Trust CoRobert Schmutte Sr$141,528.22$150,000Plaintiff$110,000
08-CI-1218 (b)2009-03-20129 Lynnwood DriveBank of the Bluegrass & Trust CoRobert Schmutte Sr$129,495.78$130,000Plaintiff$95,000
08-CI-10792009-03-20173 Mason Springs DriveMortgage Electronic Registration SystemsGreg Bowman174216.38140000CANCELLEDCANCELLED
07-CI-10542009-03-20128 Kurtzland DriveDeutsche BankEdyth Hockaday125600.00132000CANCELLEDCANCELLED
08-CI-10462009-03-20201 Courchelle DriveKentucky Housing CorporationVincent Olique$116,506.00*$115,000Plaintiff$80,000
08-CI-10182009-02-20217 Bass Pond GlenLaSalle National Bank AssocShannon R Joyce and Rebecca D Joyce$102,214.24 $100,000.00Harpe & Mashni, LLC$91,800.00
07-CI-8462009-02-20104 Curtis Ford TraceFirst Federal BankNew Century Development Group$94,769.69 $75,000.00Plaintiff$60,000.00
08-CI-10582009-02-20200 Christopher DrNational City Real Estate Services, LLCRandall Quisenberry and Karliss Quisenberry$120,362.79 $110,000.00Courtney Builders, Inc$98,700.00
08-CI-11562009-02-20115 Allison CircleUS Bank National AssocSandra Bolin and Darrell Bolin$86,465.06 $75,000.00Plaintiff$75,000.00
08-CI-10832009-02-20113 Sage DrWells Fargo BankJames P McElroy and Stephanie McElroy223736.01 $160,000.00CANCELLEDCANCELLED
08-CI-7252009-02-20600 Wichita DrProperty Asset Management, LLCTommy Stanley and Cathy Stanley$116,911.41 $95,000.00Lloyd Watkins$70,000.00
08-CI-11432009-02-20106 Deerfield Circle1st Independence Bank Jonathan Isaacs and Kelly Isaacs$602,460.88 $425,000.00Plaintiff$400,000.00
08-CI-11602009-02-20306 Edgewood DrRoger D Vanover and Linda J VanoverTerry Carter and Sandy Carter$37,270.97 $40,000.00Plaintiff$47,100.00
07-CI-9702009-02-20210 Shreveport DrKentucky Housing CorporationBecky E Crim$82,386.44*$80,000.00Plaintiff$60,000.00
08-CI-1732009-02-20108 Old Wilmore RdKentucky Housing CorporationKaren R Creech109414.58$90,000.00CANCELLEDCANCELLED
08-CI-442 & 08-CI-622009-02-20317 Golf Club DrCommunity Trust BankThomas Logan Davis and Carrie Amerson Davis$775,529.62 $425,000.00Plaintiff$350,000.00
08-CI-7652009-02-20408 Weslyn WayFifth Third Mortgage CompanyChristina Napier$103,878.08 $110,000.00A & P Investments, LLC$125,000.00
08-CI-5482009-01-16113 Bramble CourtHSBC Bank, USAMichael W Roe and Kathryn W Roe$108,911.01$160,000Leasing Solutions LLC$122,000.00
08-CI-5842009-01-16214 Shreveport DriveBeneficial Kentucky, IncKenneth R Frank and Robin Frank$99,408.29$79,000Plaintiff$71,446.41
07-CI-4852009-01-16118 Collins DrWells Fargo BankWilliam E Warth and Rebecca D Warth$30,901.12$75,000A & P Investments$70,000.00
08-CI-9932009-01-16138 Olivia DrChase Home FinanceMonty A Reed and Chrystal Brook Reed$102,375.44$110,000CANCELLEDCANCELLED
08-CI-10122009-01-16264 Murphys LaneCountrywide Home LoansLinda Esters$106,090.95$98,000Plaintiff$95,000
08-CI-10822009-01-161485 Troy PikeDeutsche BankMichael Hunt and Tracy E Hunt$284,926.05$325,000CANCELLEDCANCELLED
08-CI-522009-01-16210 Shreveport DrUS Bank National AssociationGary Abney$92,574.71$85,000Plaintiff$65,000.00
08-CI-6002009-01-16129 Millhouse DrLasalle Bank National AssociationNick Vorrasi and Tiffany Vorrasi$130,604.84$160,000Plaintiff$130,000.00
08-CI-5562009-01-16No Address AssignedTown Square BankWilliam C Mulcahy (aka William C Adams)$47,747.38$40,000Plaintiff$26,500.00
08-CI-7792009-01-16134 Bass Pond GlenCentral BankGeorge W Day Builders, LLC$34,312.05$25,000Plaintiff$16,700.00
08-CI-779 (b)2009-01-16116 Bass Pond GlenCentral BankGeorge W Day Builders, LLC$29,751.82$20,000Plaintiff$13,400.00
08-CI-779 (c) 2009-01-16211 Falconer DrCentral BankGeorge W Day Builders, LLC$29,778.87$25,000Plaintiff$16,700.00
08-CI-10062009-01-165005 & 5045 Ashgrove PikeBank of the BluegrassDavid S Mabe$760,435.72*$340,000.00Plaintiff$500,000.00
08-CI-10652009-01-16100 Curtis Ford Trace (aka 104 Steen Pass)Central Ready Mix Concrete CoNew Century Development Group, Inc$101,892.29$85,000Bank of the Bluegrass & Trust Co$60,000.00
08-CI-1065 (b) 2009-01-16100 Steen PassCentral Ready Mix Concrete CoNew Century Development Group, Inc$120,532.46$115,000Bank of the Bluegrass & Trust Co$77,100.00
08-CI-8292009-01-16418 Wabarto WayAmerican Founders BankMelissa K Elliot$61,635.33$78,000C & B Homes$55,400.00
07-CI-11952009-01-16235 East Walnut StDeutsch National BankLynn Thomas$110,737.11$95,000Plaintiff$101,325.00
08-CI-10952009-01-16120 Keene CrossingTCIF, LLCLydia R Bell$112,758.52$140,000Watkins Construction Inc$111,000.00
07-CI-10372008-12-19708 Harlan DriveNationstar MortgageRichard Philon Sr and Deborah Philon$126,702.81$146,000A & P Investments, LLC$105,000
07-CI-11592008-12-19321 East Walnut StSouth Point, Inc.Elnora Miller89074.34$68,000CANCELLEDCANCELLED
08-CI-9672008-12-19208 Lynnwood DriveThe Bank of New York MellonExecutor, Estate of John M Ashbrook$122,944.94$134,500DRW, Inc$95,000
08-CI-10152008-12-19211 Courchelle DriveUS Bank National AssociationKenneth Lee Drury and Anna Lucille Drury9610.93$106,000CANCELLEDCANCELLED
08-CI-7342008-12-19200 Christa Lane (aka 101 Angela Trail)Sutton Funding, LLCJennifer Vissing and Joseph M Vissing$152,657.75$145,000Banta Properties, Inc$100,100
08-CI-6392008-11-21413 BiloxiChase Home FinanceWilliam David Smallwood77362.8290000.00CANCELLEDCANCELLED
08-CI-7052008-11-21536 Southbrook DrWells Fargo BankShawn O Bryan and Johnetta O Bryan$115,419.60$125,000Plaintiff$110,000
08-CI-4622008-11-21209 Lynnwood DrCountrywide Home LoansSusan Zdanowicz$119,866.02$130,000Plaintiff$120,000
08-CI-2752008-11-21744 Lauren DrChase Home FinanceDamon M True110706.71120000CANCELLEDCANCELLED
07-CI-10002008-11-21246 Maple Leaf LaneHSBC Bank USAChristopher Carter and Danielle Carter$94,083.13$105,000Plaintiff$80,000
08-CI166-2008-11-21108 Charlotte CircleUS Bank National AssocAlbert Maynard and Brenda Maynard$74,932.11$78,000Plaintiff$74,210.83
08-CI-4662008-11-21117-119 Garnett DrCitizens Bank of Jessamine CoJason Woodward$139,901.48$125,000Plaintiff$115,000
08-CI-6602008-11-21118 Vincewood DrThe Huntington National BankJeff S Tibbs and Nora L Tibbs$178,633.50170000CANCELLEDCANCELLED
07-CI-12162008-11-21224 Strawberry CtDeutsche National BankNina M Frazer$98,230.12$100,000Banta Properties, Inc.$75,900
07-CI-10902008-11-21221 Legacy DriveCommunity Trust BankJerrico Builders, LLC$1,545,352.15*$450,000Plaintiff$399,000
07-CI-1090 (b)2008-11-21111 Pearl LaneCommunity Trust BankJerrico Builders, LLC$1,545,352.15*$250,000167000$Pla,int,iff
07-CI-1090 (c)2008-11-21638 Burr Oak Dr aka 701 Chinkapin DrCommunity Trust BankJerrico Builders, LLC1545352.15*$350,000265000Plaintiff
08-CI-3232008-10-31108 Leah CtDeutsche BankMike McQuire$84,280.90$85,000Plaintiff$56,667
08-CI-5642008-10-31107 East Brown StNational City MortgageTony Ward and Molly Ward$86,288.90$62,500Plaintiff$41,667
08-CI-5502008-10-31313 East Oak StWells Fargo BankJ. Mark Scott and Sherri L. Scott$75,399.54$120,000Plaintiff$81,080
08-CI-4632008-10-31108 Silks CtChase Home FinanceAlbert Swan and Carol Swan$188,697.09$150,000Plaintiff$135,000
08-CI-6332008-10-31202 Ridgewood DrDeutsche BankDanny A. Johnson and Tammy Y. Johnson$103,185.90$85,000Plaintiff$85,000
08-CI-6842008-10-31230 Locust HeightsJP Morgan ChaseDavid Peel and Cynthia Wingard Peel$98,218.37$80,000Plaintiff$75,000
08-CI-7482008-10-31125-129 Whaley CtNational City MortgageThein Htet Oo aka Akbar$116,031.14$115,000Plaintiff$110,000
08-CI-8072008-10-31320 Platt DriveCountrywide Home LoansChad W. Allen and Kimberly Allen$130,642.54$110,000Plaintiff$110,000
08-CI-7182008-10-31613 Williams RdThe Bank of New YorkMark Stephen Shea$109,200.00$125,000Plaintiff$105,000
07-CI-7242008-10-31115 Brookwood RdChase Home FinanceDallas Seagraves$131,133.29$90,000Plaintiff$90,000
08-CI-3362008-10-31301 Kevin Dr aka 144 Ashville DrBank of New YorkArthur Sanford and Kellie Sanford$134,402.41$120,000Plaintiff$100,000
07-CI-8472008-10-31805 Williams RdFirst Federal BankNew Century Development Group, Inc.$95,797.83$94,000Plaintiff$62,667
08-CI-7492008-10-31108 Sage DrCitiMortgageDavid Bullock and Sherrie Bullock$194,816.93$230,000Plaintiff$180,000
08-CI-7172008-10-31412 Corman DrChase Home FinanceJoseph Springfield and Lottie Springfield$80,497.50$85,000Plaintiff$65,000
07-CI-872008-10-31109 Orange Blossom DrCommunity Ventures Corp.William Moses and Mary Lou Moses$170,346.59*$140,000Plaintiff$125,000
07-CI-3042008-10-31104 Wood CtBayview Loan ServicingCharles Jason Price and Melanie Price$50,108.19CANCELLEDCANCELLEDCANCELLED
08-CI-5772008-10-31116 Crowe LaneBank of New YorkPatty Hazelett$132,141.11$162,000Plaintiff$120,000
07-CI-12652008-10-31207 Woodspointe WayBank of New YorkAmber Morton and Josh Morton$117,944.08140000CANCELLEDCANCELLED
08-CI-4072008-10-31107 High StCommunity Trust BankLinda Martin and James Earl Martin$71,102.64CANCELLEDCANCELLED
08-CI-6632008-10-31101 Richmond AveCountrywide Home LoansVan Cordle$230,031.42$250,000Plaintiff$245,602.24
08-CI-7402008-10-31501 Courchelle DrDeutsche BankJelena Shley aka Jelena Noel$180,969.99$230,000Plaintiff$197,489.44
08-CI-8992008-10-31604 Orange Blossom DrBank of New YorkGary D. Perkins, Sr. and Sherilyn M. Perkins$103,749.30$115,000Plaintiff$122,764.36
08-CI-5712008-10-31509 Williams RdUnited Bank and TrustJohn William McDaniel III$99,332.04*$138,000Plaintiff$106,000
08-CI-6282008-10-311716 Keene Troy Pike, VersaillesDeutsche BankJohn Hart and Mary Hart$193,585.68$210,000Plaintiff$208,400.97
08-CI-7392008-10-31308 BellchaseWells Fargo BankLorraine M. Wesson$100,136.73$102,000Plaintiff$89,250
08-CI-7632008-10-31133-135 Garnet DrDeutsche BankDoug Roberts and Ann Roberts$133,197.95$145,000Plaintiff$144,492.59
08-CI-3572008-10-31219 John Sutherland DrFlagstar BankGary D. Collins Jr. and Chistina Lynn Collins$89,096.12$75,000Plaintiff$70,000
07-CI-9602008-10-31214 Golf Club DrCommunity Trust BankJerrico Builders, LLC$1,278,556.50$1,200,000Mike Graff$1,000,000
07-CI-2732008-10-31209 Thames CircleU.S. BankViktor Velichko$225,260.50225000CANCELLEDCANCELLED
08-CI-8412008-10-31700 Keene-Troy Pike, VersaillesPBK BankJeffrey C. Ruttenberg$2,416,531.14*$1,600,000Plaintiff$1,250,000
08-CI-6162008-10-31200 Bennett DrCitizens Bank of Jessamine CoGeorge W. Day Builders, LLC$204,686.73*$170,000Plaintiff$155,000
08-CI-7642008-10-31317 Platt DrDeutsche BankTeresa D Long and James Long$92,024.37$125,000Plaintiff$128,214.60
08-CI-5182008-09-193406 Union Mill RoadDeutsche Bank Trust CompanyJackqueline Stinnett$82,084.11$37,000Plaintiff$24,667
08-CI-5192008-09-19511 Pin Oak DriveWells Fargo BankPaul B Dickison and Merleynn R Dickison$89,947.92$87,000Plaintiff$75,000
08-CI-5652008-09-19510 West Margaret StreetNational City BankBradford Taylor and Lisa Taylor$101,571.06$70,000Plaintiff$46,667
08-CI-3702008-09-19104 Bennett DriveGreen Tree ServicingRobert Payne$167,434.03$142,000Plaintiff$120,000
04-CI-8232008-09-19124 Willow Glenn RoadCommonwealth of KentuckyDavid Richmond$9,393.41$6,000Jessamine Fiscal Court$12,232
08-CI-6312008-09-19204 Lauren DriveDeutsche BankWilburn Runyon and Teresa Runyon$97,763.83$95,000Glenmore Shearer$73,200
08-CI-1222008-09-19217 Northbrook DriveBank of New York NATeresa Cook and James Cook$113,765.08$115,000Palma Chapman$104,500
08-CI-5822008-09-19216 Cannonball DriveBank of New YorkRoberta Shumate$114,951.38$135,000CANCELLEDCANCELLED
08-CI-4112008-09-19601 Edgewood DriveWells Fargo BankEarsel W Roe$99,189.05$88,000Harpe Properties, LLC$73,100
08-CI-5042008-08-15125 Lantern WayHSBC Bank USAMark Jacus$212,558.88$240,000Plaintiff$145,000
07-CI-1256 & -12302008-08-15113 Roberts RoadNational City MortgageJulia A Seagraves$107,025.24$95,000Plaintiff$80,000
08-CI-3802008-08-15106 Honeysuckle CourtChase Home FinanceCarole Cooper$88,382.13$85,000Plaintiff$70,000
08-CI-1322008-08-15116 Laughlin Dr. VersaillesChase Home FinanceCharles E. Allen$128,808.29$80,000Plaintiff$53,334
08-CI-2722008-08-15101 Raintree CtLasalle Bank Natl AssocJeffrey T. Miller and Lisa B. Miller$659,786.11$475,000Plaintiff$333,000
07-CI-8352008-08-15616-618 Miles RoadCountrywide Home LoansJoseph Lawson$149,815.27$130,000Plaintiff$105,000
07-CI-8362008-08-15620-622 Miles RoadCountrywide Home LoansJoseph Lawson$145,372.21$130,000Plaintiff$105,000
08-CI-3812008-08-15516 Foxwood DriveCountrywide Home Loans, Inc.James E. Jackson$77,718$85,000Plaintiff$65,000
08-CI-5492008-08-15111 Rolling AcresChase Home FinanceJames D. Johns$79,686.79$82,000Plaintiff$61,200
07-CI-7472008-08-15214 Baybrook CircleCountrywide Home LoansNicholas R. Helmburg$140,055.49$105,000Plaintiff$143,752.09
08-CI-5462008-08-15717 Hickory Hill DriveBank of New YorkRick Erlewein and Jill Erlewein$116,370.55$75,000Plaintiff$70,000
08-CI-4582008-08-15219 Williamsburg DriveWells Fargo BankKevin McLean$72,345.93$75,000Plaintiff$80,339.39
08-CI-2842008-08-15105 Beechwood DriveMortgage Electronic Reg SystemsJohn T. Walker$96,366.58$82,000Plaintiff$75,225
08-CI-1402008-07-18401 Lauren DrGMAC MortgageM Kelli Robinson$124,584.14$124,000Plaintiff$120,000
08-CI-3022008-07-18114 Laughlin DrCountrywide Home LoansMelissa A Burbridge$141,258.59$130,000Plaintiff$86,670
06-CI-9942008-07-18320 Laurel Dr.Countrywide Home LoansMark Washum$76,082.50$85,000Plaintiff$70,000
07-CI-10792008-07-18305 Lake St. Unit 8Chase Home FinanceSheila A. Johns$51,776.00$45,000Plaintiff$39,100
08-CI-3242008-07-18103 Kendall LnDeutsche Bank Trust Co. AmericasDavid M. Lutz$439,867.09$500,000Plaintiff$333,334
08-CI-4682008-07-18503 Alta AveBank of New YorkRebecca LoweryCANCELLEDCANCELLEDCANCELLEDCANCELLED
07-CI-8412008-07-18321 Longview DrBeneficial Kentucky, Inc.Bobby Payne$106,944.71$72,000Plaintiff$84,630
08-CI-1232008-07-18413 Perry DrJP Morgan Chase BankJoy L. Manuel$123,261.65$135,000Harpe Properties, LLC$109,000
06-CI-8122008-07-18257 Williamsburg DrHSBC Bank USAJohnny Alford, Jr.$124,701.12$78,000A & G Homes, LLC$79,600
08-CI-3262008-07-18308 Peachtree DrCountrywideRhonda Fouch$119,230.92$125,000Plaintiff$90,000
07-CI-11762008-07-18705 Wise DrDeutsche Bank Natl TrustStephen Lawayne Jones$94,387.35$85,000James McKinney$76,000
08-CI-4002008-07-18227 Shreveport DrDeutsche Bank Natl TrustJohnny HafleyCANCELLEDCANCELLEDCANCELLEDCANCELLED
08-CI-4382008-07-18108 Rose LnDeutsche Bank Natl TrustIthel D Jordan JrCANCELLEDCANCELLEDCANCELLEDCANCELLED
08-CI-4972008-07-18312 Steen PassDeutsche Bank Natl TrustLyman V Ginger$139,500.00$145,000Plaintiff$125,375
08-CI-5112008-07-18213 Woodfield WayDeutsche Bank Natl TrustRobert WilkersonCANCELLEDCANCELLEDCANCELLEDCANCELLED
08-CI-3322008-07-18453 Southbrook DrUS BankRobbie Clark$110,366.91$90,000Plaintiff$90,000