*Multiple Mortgages

File Sale Date Address Plaintiff Defendant Judgement Appraisal Purchaser Sale Price
12-CI-797 Cx2013-03-15307 Royalty CourtCity of NicholasvilleBrenda Osten, F/K/A Brenda C. Wilson$446.34$51,000.00CANCELLEDCANCELLED
11-CI-820 (a)2013-03-151736 Delaney Ferry RoadOcwen Loan Servicing, LLCPaul B. Lea$289,761.79$2,500,000.00Plaintiff$166,767.00
12-CI-6812013-03-15504 Peachtree RoadEverbankBennie W. Hager$115,971.86$75,000.00Plaintiff - assigned to HUD$50,100.00
09-CI-4982013-03-15209 Cambridge LaneSealy Mattress CompanyRandolph Lee White, II$1,438,740.29$820,000.00Cross-Claimant, DLJ Mortgage Capital, Inc.$835,000.00
12-CI-257 Cx (a)2013-03-15110 Ash DriveUS Bank, National AssociationKaren Canter$94,068.91$70,000.00CANCELLEDCANCELLED
09-CI-10602013-02-15629 Longview DriveMidfirst BankNancy Elaine Clary AKA Nancy White$39,727.75$80,000.00Plaintiff$52,471.00
11-CI-11392013-02-15105 Bridgeside DriveJPMorgan Chase Bank, National AssociationDavid Davis$121,754.04$125,000.00Plaintiff$91,800.00
12-CI-357 (a)2013-02-15213 Richmond AvenueUS Bank National AssociationWilliam S. Masters$105,216.55$65,000.00Plaintiff$66,098.00
12-CI-5712013-02-15210 South Central AvenueKentucky Housing CorporationKimberly D. Rosell$75,357.63$88,000.00Plaintiff$58,767.00
09-CI-362 Cx2013-02-15224 Millhouse DriveNationstar Mortgage, LLCBrian G. Mason, ET AL.$130,994.75$137,000.00CANCELLEDCANCELLED
12-CI-421 (a)2013-02-15140 Bernie TrailWells Fargo Bank, N.A.Brandon J. Lesniewski$195,584.99$175,000.00CANCELLEDCANCELLED
12-CI-4952013-02-15221 Garnet DriveBank of America, N.A.Frank T. Sykes, ET AL.$69,564.86$65,000.00Plaintiff$43,335.00
12-CI-6702013-02-15404 Apple Grove DriveJPMorgan Chase Bank, National AssociationLori M. Rodriguez, ET AL.$137,381.22$145,000.00Plaintiff$155,367.00
12-CI-6912013-02-15105 Charlotte CircleWells Fargo Bank, N.A.Margaret J. Humphrey, ET AL.$94,239.59$100,000.00CANCELLEDCANCELLED
12-CI-10632013-02-15504 Thames CircleNationstar Mortgage, LLCJohsua Wheeler$215,229.52$230,000.00Plaintiff$207,000.00
12-CI-11092013-02-15710 North Second StreetFederal National Mortgage AssociationSteve Bryant$62,446.65$67,000.00Plaintiff$70,432.00
12-CI-10722013-02-15195 Lois LaneUnited Bank & Trust Company, Versailles, KYPaul Clifford and Christina Clifford, ET AL.$40,616.12$18,000.00Michael Newby$12,100.00
08-CI-76 Cx2013-02-15449 Keene Troy Pike, VersaillesCountrywide Home Loans, Inc.Lawrence Higgins, Jr., ET AL.$49,921.75$75,000.00CANCELLEDCANCELLED
10-CI-4122013-02-15400 Orange Blossom DriveJPMorgan Chase Bank, N.A.John A. Ruiz, ET AL.$176,135.22$135,000.00Plaintiff$100,000.00
10-CI-6662013-02-15107 Jessamine AvenueJPMorgan Chase Bank, N.A.Jeff Underwood, ET AL.$55,961.41$35,000.00Plaintiff$30,000.00
10-CI-978 (a)2013-02-15100 Edwards RoadJPMorgan Chase Bank, National AssociationMarshall Gill, Jr.$76,310.81$75,000.00CANCELLEDCANCELLED
10-CI-1066 (a)2013-02-15124 Lynwood DriveJPMorgan Chase Bank, National AssociationPaul M. Robertson$99,269.80$45,000.00Plaintiff$35,000.00
12-CI-292013-02-15423 Hickory Hill DriveJPMorgan Chase Bank, National AssociationDebra J. Patterson$135,858.89$120,000.00Harpe & Mashni$83,500.00
12-CI-438 Cx2013-02-15100 Dogwood CourtThe Bank of New York MellonVicky Drury$118,593.46$125,000.00CANCELLEDCANCELLED
12-CI-547 Cx2013-02-15401 Lebeau DriveBank of America, N.A.Robert Blackford, ET AL.$168,533.77$168,000.00CANCELLEDCANCELLED
12-CI-591 Cx2013-02-15111 Leatherwood LaneBank of America, N.A.Roy L. Tyndall ET AL.$195,739.75$145,000.00CANCELLEDCANCELLED
12-CI-6442013-02-15109 Crowe LaneJPMorgan Chase Bank, National AssociationMelissa R. Franklin$150,488.75$130,000.00Harpe & Mashni$112,000.00
12-CI-1017 Cx2013-02-151472 Palisades HeightsWells Fargo Bank, N.A.Jeannie Gentry$72,030.60$585,000.00CANCELLEDCANCELLED
11-CI-561 Cx2013-01-1878 Griffin DriveUnited Bank & Trust CompanyHelen Land, ET AL.$30,457.99$18,000.00CANCELLEDCANCELLED
12-CI-137 Cx2013-01-18332 Wise Drive, WilmoreKentucky Housing CorporationJerry Eckler$88,112.67$82,000.00CANCELLEDCANCELLED
12-CI-3532013-01-18105 Twin Acres RoadKentucky Housing CorporationCharlene Sproles AKA Charlene Sproles-Lane$64,644.07$78,000.00Plaintiff$65,000.00
12-CI-823 Cx2013-01-18201 Windward WayMembers Heritage Federal Credit UnionDonald B. Sebastian, Jr.$141,709.32$525,000.00CANCELLEDCANCELLED
12-CI-3752013-01-18104 Autumn Hills WayBank of New York MellonJames E. Taylor$191,404.30$198,000.00CANCELLEDCANCELLED
12-CI-7762013-01-18216 Longview DriveBeneficial Kentucky, Inc.Sue L. Shaw, ET AL.$93,825.72$68,000.00Plaintiff$45,600.00
11-CI-11332013-01-18109 Ashville DriveJPMorgan Chase Bank, National AssociationDonna M. Smith AKA Donna M. Peel$176.08$80,000.00JJS Properties, LLC$57,000.00
12-CI-677 Cx2013-01-18100 Meadow LaneJPMorgan Chase Bank, National AssociationLeroy Hager, ET AL.$59,719.95$25,000.00CANCELLEDCANCELLED
12-CI-749 Cx2013-01-18205 Eagle DriveThe Bank of New York Mellon, as TrusteeSamuel H. Clymer, III$960,000.00$650,000.00CANCELLEDCANCELLED
12-CI-2992013-01-18120 Lynwood DriveCitimortgage, Inc.Robert A. Sallee, ET AL.$158,976.64$75,000.00CANCELLEDCANCELLED
12-CI-613 Cx2013-01-18249 Kimberly Heights DriveUS Bank, National Association, Successor TrusteeDianne Blevins, ET AL.$148,734.10$140,000.00CANCELLEDCANCELLED
12-CI-827 Cx2013-01-18124 Lorraine AvenueJPMorgan Chase Bank, National AssociationSheri E. Burdine, ET AL.$70,426.57$95,000.00CANCELLEDCANCELLED
12-CI-9162013-01-181342 Shun PikeBank of America, N.A.William Cumby, ET AL.$85,195.83$85,000.00Plaintiff$70,000.00
07-CI-6562013-01-18400 Southbrook DriveLasalle Bank, N.A. as TrusteeWilliam Verna$124,735.35$120,000.00Plaintiff$90,000.00
07-CI-1265 (a)2013-01-18207 Woodspointe Way, WilmoreThe Bank of New York Mellon, as TrusteeAmber Morton$107,200.00$120,000.00Plaintiff$95,000.00
10-CI-476 (a)2013-01-18617 John Sutherland DriveBAC Home Loans Servicing, LPHamdi Alkhodry and Stacy Alkhodry, ET AL.$135,374.95$132,000.00Plaintiff$95,000.00
11-CI-3312013-01-18202 Holiday DriveJPMorgan Chase Bank, National AssociationDaugh E. Gregory$116,429.82$58,000.00Plaintiff$70,000.00
11-CI-7202013-01-18205 Laurel LaneBank of America, N.A.Rodney Davis$96,170.79$65,000.00Plaintiff$70,000.00
11-CI-867 Cx2013-01-18108 Cherrybrook DriveUS Bank National Association, as TrusteeCitifinancial Services, Inc., Paige Edens, ET AL.$111,884.19$110,000.00CANCELLEDCANCELLED
11-CI-892 (a)2013-01-18113 Cherrybrook DriveBank of America, N.A.Dennis R. Abbott, ET AL.$82,299.65$125,000.00Plaintiff$95,000.00
12-CI-349 Cx2013-01-18141 Squires WayRegions Bank D/B/A/ Regions MortgageKay L. Canter$88,071.10$135,000.00CANCELLEDCANCELLED
12-CI-355 Cx2013-01-18155 Troy Road, WilmoreOcwen Loan Servicing, LLCGerald Reid$389,979.92$750,000.00CANCELLEDCANCELLED
12-CI-381 (a)2013-01-18222 Baybrook CircleJPMorgan Chase BankJoshua C. Young, ET AL.$103,279.19$110,000.00CANCELLEDCANCELLED
12-CI-448 Cx2013-01-182885 Sulphur Well RoadEMC Mortgage, LLCDennis Paul Dekrey$117,759.75$90,000.00CANCELLEDCANCELLED
12-CI-723 Cx2013-01-18109 Murphy LaneUS Bank National Association, as TrusteeKimberly Hart$327,666.85$250,000.00CANCELLEDCANCELLED
12-CI-8852013-01-18139 Olivia DriveJPMorgan Chase Bank, National AssociationJavier Fernandez$117,460.82$98,000.00D & T Properties of Nicholasville KY, LLC$86,600.00
12-CI-8482013-01-18710 Wabarto WayKentucky Housing CorporationBrett N. Sparks, ET AL.$80,006.99$60,000.00Plaintiff$40,100.00
12-CI-893 Cx2013-01-18109 Malta CourtJPMorgan Chase Bank, National AssociationJoseph B. Parker$14,038,666.00$120,000.00CANCELLEDCANCELLED
12-CI-10182013-01-18425 Village ParkwayKentucky Housing CorporationDavid E. Andrews$141,364.29$130,000.00Plaintiff$110,000.00
12-CI-862012-12-143060 Lexington RoadFirst State Financial, Inc.Montgomery Denger, LLC, ET AL.$1,697,569.00$850,000.00Plaintiff$569,500.00
12-CI-4542012-12-14425 Handys Bend Road, WilmoreKentucky BankSamoondar Kunglal$48,617.45$55,000.00Plaintiff$37,000.00
12-CI-8252012-12-142180220 Green StreetCommunity Trust Bank, Inc.Melvin R. Moore and Rhonda L. Moore, ET AL.$69,769.77$66,000.00Plaintiff$55,000.00
12-CI-825 (2)2012-12-14229-231 Green StreetCommunity Trust Bank, Inc.Melvin R. Moore and Rhonda L. Moore, ET AL.$91,788.77$67,500.00Plaintiff$55,000.00
12-CI-6172012-12-14120 Orange Blossom DriveHousehold Finance CorporationTara Tecau, ET AL.$148,599.88$102,000.00Plaintiff$80,000.00
10-CI_13612012-12-14112 Maple Leaf LaneJPMorgan Chase Bank, National AssociationDavid Cronan$51,564.05$65,000.00Plaintiff$50,000.00
12-CI-3572012-12-14213 Richmond AvenueUS Bank National Association A/K/A US Bank, NAWilliam Masters$105,216.55$65,000.00CANCELLEDCANCELLED
12-CI-6032012-12-14600 1/2 North Central AvenueOcwen Loan Servicing, LLCThomas Spiller and Trisha Spiller, ET AL.$46,499.84$42,000.00Plaintiff$28,100.00
10-CI-174 (a)2012-12-14200 West Brown StreetThe Bank of New York Mellon, as TrusteeKevin W. Rieff and Sylvia J. Rieff, ET AL.$79,717.24$65,000.0043335$
12-CI-2572012-12-14110 Ash DriveUS Bank, National Association, as TrusteeKaren Canter AKA Karen Cairel, ET AL.$94,068.91$70,000.00CANCELLEDCANCELLED
11-CI-1184 (a)2012-12-14216 Ashville DriveBank of America, N.A.Kevin Stevens and Lisa Stevens$108,472.07$110,000.00Plaintiff$90,000.00
12-CI-4682012-12-14109 Nelson ParkJPMorgan Chase Bank, National AssociationJason R. Stocks and Sarah M. Stocks$150,312.67$125,000.00Plaintiff$125,800.00
12-CI-7652012-12-14107 Windward WayBank of America, N.A.Lawrence A. Haffler$408,359.60$328,000.00Plaintiff$360,000.00
12-CI-835 Cx2012-12-14701 Shun PikeBank of America, N.A.Thelma Stephens AKA Thelma Stevens$86,776.94$55,250.00CANCELLEDCANCELLED
08-CI-1132 (a)2012-12-14138 Cherrybrook DriveThe Bank of New York, as TrusteeWilliam E. Moloney, ET AL.$101,250.00$71,000.00Plaintiff$50,000.00
10-CI-1303 (a)2012-12-14713 Barefoot Drive, WilmoreJPMorgan Chase Bank, National AssociationAlverda H. Cox$87,588.65$50,000.00Plaintiff$70,000.00
12-CI-3122012-12-14208 Lakeview DriveJPMorgan Chase Bank, N.A.Timothy H. Morgan and Katherine Morgan$58,806.67$65,000.00Plaintiff$43,334.00
10-CI-13602012-12-14114 Maple Leaf LaneJPMorgan Chase Bank, National AssociationDavid Cronan$50,712.59$42,000.00Plaintiff$45,000.00
11-CI-11052012-12-14139 Mockingbird Lane, WilmoreBank of America, N.A.Chris Tucker$193,943.29$175,000.00Plaintiff$135,000.00
12-CI-29 Cx2012-12-14423 Hickory Hill DriveJPMorgan Chase Bank, National AssociationDebra J. Patterson$135,858.89$120,000.00CANCELLEDCANCELLED
12-CI-293 Cx2012-12-14167 Shannon ParkwayWells Fargo Bank, N.A.Robert J. Mattison$104,314.56$80,000.00CANCELLEDCANCELLED
12-CI-3032012-12-14200 Maplewood DriveGMAC Mortgage, LLCDarrell K. Chelf$42,545.37$65,000.00Defendant, PNC Bank, National Association$55,000.00
12-CI-4442012-12-14112 Christa LaneThe Bank of New York, as TrusteeThomas A. Falin$96,736.17$95,000.00Plaintiff$85,000.00
12-CI-526 Cx2012-12-14405 Lauren DriveCitimortgage, Inc.William T. Carson$131,375.77$120,000.00CANCELLEDCANCELLED
12-CI-5392012-12-14616 Williams RoadBank of America, N.A.Tim Smith and Debbie Smith, ET AL.$139,189.07$125,000.00Plaintiff$100,000.00
12-CI-5902012-12-14105 Redbud CourtWells Fargo Bank, N.A.Margaret W. Bishop$102,172.88$120,000.00JJS, LLC$80,100.00
12-CI-624 Cx2012-12-142601 High Bridge Road, WilmoreBank of America, N.A.David Edward Carson$179,708.38$180,000.00CANCELLEDCANCELLED
12-CI-7062012-12-14401 Peachtree DriveWells Fargo Bank, N.A.Amanda Watts$93,785.93$80,000.00Plaintiff$55,000.00
11-CI-2362012-11-16208 Normandy CourtFifth Third BankS&V Properties, LLC, ET AL.$303,364.78$250,000.00Plaintiff$276,130.00
12-CI-3832012-11-161148 Orchard DriveCommunity Trust Bank, Inc.First Kentucky Homes, Inc., ET AL.$137,950.00$130,000.00Plaintiff$100,000.00
12-CI-383 (a)2012-11-161161 Orchard DriveCommunity Trust Bank, Inc.First Kentucky Homes, Inc., ET AL.$142,180.03$140,000.00Plaintiff$105,000.00
11-CI-111 (a)2012-11-161096 Pollard RoadFarmers BankJimmy D. Burdine, ET AL.$73,273.78$85,000.00Four Partners, LLC, 111 Quinn Drive, Nicholasville, KY$87,000.00
12-CI-4122012-11-16279 Kimberly Heights DriveKentucky Housing CorporationDavid Gibson and Wilma Gibson, ET AL.$123,094.16$110,000.00Plaintiff$85,000.00
11-CI-11322012-11-1619 Avenue of ChampionsWells Fargo Bank, N.A.Melvin K. Drury and Leslie Dean Drury, ET AL.$511,720.39$500,000.00Plaintiff$410,000.00
12-CI-3062012-11-162326 Sulphur Well RoadSpringleaf Home Equity, Inc.Charles B. Midkiff, Sr. and Clara B. Midkiff, ET AL.$241,701.73$165,000.00J. Todd Lewis and Ronald Dale Shearer, Jr., 4150 Sugar Creek Pike, Nicholasville, KY$135,000.00
09-CI-879 (a)2012-11-16104 South Town Branch DriveNational City Real Estate Service, LLCJohnny E. Stephens and Patricia L. Stephens$113,668.27$90,000.0090000$
11-CI-10942012-11-16321 Biloxi DriveJPMorgan Chase Bank, National AssociationBeverly David$96,663.84$89,900.00CANCELLEDCANCELLED
09-CI-476 (a)2012-11-16244 Juniper DriveBank of America, N.A.Debbie McCuddy and Duane McCuddy$147,451.89$175,000.00Plaintiff$136,000.00
09-CI-12402012-11-16503 Alta AvenueThe Bank of New York Mellon, as trusteeRebecca Lowry, ET AL.$82,000.00$65,000.00Plaintiff$50,000.00
11-CI-6172012-11-16213 Oakmont DrivePennymac Loan Services, LLCRobert E. Gean and Jane C. Gean, ET AL.$127,000.00$110,000.00Plaintiff$155,100.00
11-CI-9732012-11-16629 Barefoot Drive, WilmoreCitifinancial, Inc.Troy Chenault and Melissa Chenault, ET AL.$133,007.47$70,000.00Plaintiff$68,830.00
12-CI-6772012-11-16100 Meadow LaneJPMorgan Chase Bank, National AssociationLeroy Hager, ET AL.$59,719.95$25,000.00CANCELLEDCANCELLED
12-CI-7432012-11-16408 Lebeau DriveWells Fargo Bank, N.A.Amanda N. Foley, ET AL.$166,859.03$140,000.00Plaintiff$110,000.00
12-CI-749 (Cx)2012-11-16205 Eagle DriveThe Bank of New York Mellon, as trusteeSamuel H. Clymer, III and Mary L. Clymer, ET AL.$960,000.00$650,000.00CANCELLEDCANCELLED
07-CI-11252012-11-16100 Bernie TrailBarclays Capital Real Estate, Inc.Heather Leanna Moberly, ET AL.$189,510.74$125,000.00Plaintiff$130,000.00
10-CI-455 (a)2012-11-16221 Kevin DriveChase Home Finance, LLCSuzette Riley and Michael Riley, ET AL.$133,044.54$145,000.00Plaintiff$96,667.00
10-CI-11712012-11-161045 Pinoak DriveChase Home Finance, LLCVickie B. Hamm, Individually and as Executrix of the Estate of William C. Banta$120,396.23$115,000.00Plaintiff$85,000.00
12-CI-1502012-11-16132 Wells CourtJPMorgan Chase Bank, National AssociationJames McConnell, ET AL.$125,171.33$110,000.00Plaintiff$73,334.00
10-CI-8522012-11-165220 Keene-South ElkhornJPMorgan Chase Bank, National AssociationDennis W. Pickett, Sonja Pickett and Central Bank, FSB$154,659.18$75,000.00Plaintiff$180,000.00
10-CI-13272012-11-16401 Longview DriveJPMorgan Chase Bank, National AssocationMonica Justice, ET AL.$95,291.87$75,000.00Plaintiff$55,000.00
11-CI-992012-11-16306 North Central AvenueJPMorgan Chase Bank, N.A.Ruth Ludlam AKA Ruth V. Ludlam$45,907.35$10,000.00Plaintiff$6,667.00
11-CI-988 (Cx)2012-11-16283 Kimberly Heights DriveBank of America, N.ADwan M. Taylor and Rachel N. Taylor$99,274.47$80,000.00CANCELLEDCANCELLED
11-CI-10322012-11-16402 Foxwood DriveBank of America, N.A.Steven Merritt, Jr., ET AL.$69,074.38$65,000.00Plaintiff$50,000.00
12-CI-292 (Cx)2012-11-16312 Creekside Drive, WilmoreWells Fargo Bank, N.A.Corinne E. Calder, ET AL.$88,262.33$65,000.00CANCELLEDCANCELLED
12-CI-313 (Cx)2012-11-161901 Rhineheimer LaneJPMorgan Chase Bank, N.A.George Russell Rhineheimer and Susan Rhineheimer$183,940.74$150,000.00CANCELLEDCANCELLED
12-CI-436 (Cx)2012-11-16400 Broadway StreetWells Fargo Financial Kentucky, Inc.William Dunaway and Lisa Dunaway, ET AL.$72,675.50$40,000.00CANCELLEDCANCELLED
12-CI-438 (Cx)2012-11-16100 Dogwood CourtThe Bank of New york Mellon, as TrusteeVicky Drury and Stephen Drury, ET AL.$118,593.46$125,000.00CANCELLEDCANCELLED
12-CI-4582012-11-16712 Lauren DriveWells Fargo Bank N.A.Cary Boles and Michelle Boles, ET AL.$91,245.80$85,000.00Plaintiff$56,667.00
12-CI-5452012-11-16120 Brome DriveBank of America, N.A.Lyudmila Grishchuk and Petr P. Grishchuk, ET AL.$234,351.16$175,000.00CANCELLEDCANCELLED
12-CI-5752012-11-16608 Keene Way DriveJPMorgan Chase Bank, National AssociationMaria C. Spencer and James H. Spencer$160,515.67$120,000.00Plaintiff$120,000.00
09-CI-671 Cx2012-10-19126 Lone Oak DriveCity of NicholasvilleDouglas Bryant and Grace Mae Bryant$1,520.12$180,000.00CANCELLEDCANCELLED
12-CI-3992012-10-195150 Brumfield LaneFarm Credit Services of Mid-America, FLCARichard Hufana and Lisa Hufana, ET AL.$77,085.49$60,000.00David K. West$44,500.00
09-CI-112012-10-19400 East Brannon Road (a/k/a 101 Lancer Drive, 201 Langley Drive)Brown Sprinkler CorporationWA Contracting, Liqour Warehouse, Inc., ET AL.$2,196,027.28$1,200,000.00Central Bank & Trust Co.$805,000.00
11-CI-546 Cx2012-10-19300 Southside WayFlagstar Bank, FSBAndrea OBryan, ET AL.$129,882.93$135,000.00CANCELLEDCANCELLED
12-CI-21 Cx2012-10-19300 Homestead DriveWells Fargo Bank, N.A., as TrusteeJohn Couch and Penny Couch, ET AL.$178,108.34$115,000.00CANCELLEDCANCELLED
11-CI-2032012-10-19206 South Glen CoveUS Bank National Association, as TrusteeTimothy Kimberling, ET AL.$103,242.93$75,000.00Plaintiff$50,000.00
10-CI-6092012-10-19500 Butler Blvd, WilmoreBAC Home Loans Servicing, LPArthur D. Eberhard and Jessica Eberhard, ET AL.$140,164.31$130,000.00Plaintiff$86,767.00
11-CI-8202012-10-191736 Delaney Ferry RoadOcwen Loan Servicing, LLCPaul B. Lea and Amy M. Lea, ET AL.$289,761.79$250,000.00CANCELLEDCANCELLED
11-CI-1184 Cx (1)2012-10-19216 Ashville DriveBank of America, N.A.Kevin Stevens, ET AL.$108,472.07$110,000.00CANCELLEDCANCELLED
12-CI-3052012-10-19114 Collins DriveBank of America, N.A.James D. Rice and Tracy L. Rice, ET AL.$89,999.53$55,000.00Plaintiff$36,668.00
12-CI-527 Cx2012-10-19632 Williams RoadJPMorgan Chase Bank, National AssociationRobert Purvis, ET AL.$130,799.85$115,000.00CANCELLEDCANCELLED
10-CI-194 (a)2012-10-19101 Walnut Ridge CourtBAC Home Loans Servicing, LPSteve Moir and Crystal Moir, ET AL.$171,710.11$130,000.00Plaintiff$110,000.00
11-CI-898 Cx2012-10-191421 Watts Mill RoadThe Bank of New York Mellon, as TrusteeLarry Ten Eyck A/K/A Larry Lynn Ten Eyck, ET AL.$170,240.96$120,000.00CANCELLEDCANCELLED
11-CI-483 Cx(2)2012-10-19105 Allison CircleJPMorgan Chase Bank, N.A.Christopher Pittman, ET AL.$110,102.03$110,000.00CANCELLEDCANCELLED
11-CI-9702012-10-19101 Pickett Street, WilmoreJPMorgan Chase Bank, National AssociationAnthony W. Shelton$134,083.49$115,000.00CANCELLEDCANCELLED
09-CI-4352012-10-19400 East Brown StreetDeutsche Bank National Trust Company, as TrusteeLisa Guy, Individually and as Administratix of the Estate of Dolly A. Richard, ET AL.$83,604.28$75,000.00Plaintiff$50,000.00
10-CI-10032012-10-19232 Shreveport DriveBank of America, N.A.Faye McAlister, ET AL.$102,174.28$75,000.00Plaintiff$50,000.00
11-CI-1106 Cx2012-10-191999 Henry LaneGreen Tree Servicing, LLCKevin D. Chase, ET AL.$312,967.98$215,000.00CANCELLEDCANCELLED
12-CI-297 Cx2012-10-19103 Rabbit Trail, WilmoreWells Fargo Bank, N.A.Alice C. Wofford, ET AL.$152,551.82$140,000.00CANCELLEDCANCELLED
12-CI-2462012-10-1919 Lee Burton LaneJPMorgan Chase Bank, National AssociationPaul Joseph Strain, ET AL.$107,016.41$125,000.00Plaintiff$83,334.00
11-CI-331 Cx2012-10-19202 Holiday DriveJPMorgan Chase Bank, National AssociationDaugh E. Gregory and Kellie Gregory, ET AL.$116,429.82$58,000.00CANCELLEDCANCELLED
11-CI-696 Cx2012-10-191724 Delaney Ferry RoadBank of America, N.A.Paul B. Lea and Amy M. Lea, ET AL.$166,206.85$180,000.00CANCELLEDCANCELLED
11-CI-10822012-10-19498 Pinoak DriveFifth Third Mortgage CompanyTammy R. Elliott and Timothy Elliott, ET AL.$63,696.09$75,000.00Charles K. Williams and Karen Williams$50,500.00
12-CI-103 Cx2012-10-19107 Restk CourtWells Fargo Bank, N.A.Waynetha Williams, ET AL.$27,282.27$80,000.00CANCELLEDCANCELLED
12-CI-3972012-10-19228 Winding Way, WilmoreFreedom Mortgage CorporationTimothy D. Jacobs and Kristen Jacobs$82,634.53$76,000.00Plaintiff$65,000.00
12-CI-782012-10-19230 Baybrook CircleThe Bank of New York Mellon Trust Company, as TrusteeJustin Harvey and Christina Harvey, ET AL.$114,160.89$110,000.00Plaintiff$73,334.00
12-CI-381 Cx2012-10-19222 Baybrook CircleJPMorgan Chase Bank, National AssociationJoshua C. Young, ET AL.$103,279.19$110,000.00CANCELLEDCANCELLED
12-CI-430 Cx2012-10-19137 Vincewood DriveWells Fargo Financial, Kentucky, Inc.Jose Enrique Ortiz and Glenda Dee Ortiz, ET AL.$128,028.23$150,000.00CANCELLEDCANCELLED
12-CI-5222012-10-19217 John Sutherland DriveBank of America, N.A.Angela G. Reynard and Shawn Charles Reynard$98,804.17$75,000.00Plaintiff$50,000.00
10-CI_13622012-10-19210 Lakeview DriveJPMorgan Chase Bank, N.A.Timothy H. Morgan and Katherine Morgan$72,540.84$50,000.00Plaintiff$33,334.00
10-CI-1428 (a)2012-09-21303 Miles RoadCity of NicholasvilleJessie Lee Scearce, ET AL.$744.71$80,000.00Alexander W. Clark$31,000.00
12-CI-2622012-09-211576 Elm Fork RoadLarry D. Montgomery, ET AL.Randall Hollon, ET AL.$45,900.00$45,000.00Plaintiff$20,000.00
12-CI-2692012-09-21221 Green StreetKentucky Housing CorporationDottie Maddix, ET AL.$64,061.82$74,000.00Plaintiff$69,000.00
12-CI-2732012-09-21217 Ridgewood DriveKentucky Housing CorporationWilliam G. Land and Jacqueline A. Land$73,833.61$91,000.00Plaintiff$60,767.00
06-CI-5132012-09-212922 Pollard DriveNational City BankKenneth P. Reed, ET AL.$2,405.21$50,000.00Four Partners, LLC$11,000.00
11-CI-6292012-09-21124 Robin RoadWells Fargo N.A., as TrusteeChristina M. Bishop and William R. Bishop, ET AL.$151,841.43$130,000.00Plaintiff$86,767.00
12-CI-2532012-09-21313 Laurel LaneFifth Third BankSteven E. Hunter, ET AL.$80,072.52$90,000.00Plaintiff$60,000.00
12-CI-93 cx2012-09-21217 Southbrook DriveCitimortgage, Inc.Vickie A. Patrick, ET AL.$117,885.30$126,000.00CANCELLEDCANCELLED
10-CI-13642012-09-211251 Short Shun RoadUS Bank, National Association, as TrusteeRobert Swiney, ET AL.$53,702.61$70,000.00R.J. Corman Real Estate, LLC$46,700.00
11-CI-3052012-09-21523 Alta AvenueNationstar Mortgage, LLCWayne Hager, ET AL.$61,134.98$80,000.00CANCELLEDCANCELLED
11-CI-6522012-09-21310 Broadway StreetCitifinancial Services, Inc.Sherry Y. Gibson, ET AL.$71,872.01$75,000.00Four Partners, LLC$54,500.00
11-CI-10782012-09-21403 Hickory Hill DriveWells Fargo Bank, N.A., as TrusteeJoseph C. Burton, ET AL.$132,000.49$99,000.00Plaintiff$66,001.00
11-CI-1072012-09-21252 Baybrook CircleWells Fargo Bank, N.A.John Evans, ET AL.$129,842.48$125,000.00Plaintiff$88,000.00
12-CI-2362012-09-21316 West Ridge DriveJPMorgan Chase Bank, National AssociationDanny L. Frederick, ET AL.$93,348.13$138,000.00Plaintiff$110,000.00
12-CI-3372012-09-21211 South Lexington Avenue, WilmoreWells Fargo Bank, N.A.Jonathan K. Creasy, ET AL.$76,032.80$65,000.00Plaintiff$43,335.00
12-CI-3592012-09-21238 Baybrook CricleEverbankDorothy Lee Parker, as Executor to the Estate of Lois J. Walston, ET AL.$11,162.88$110,000.00Plaintiff$73,335.00
12-CI-421 cx2012-09-21140 Bernie TrailWells Fargo Bank, N.A.Brandon J. Lesniewski$195,584.99$175,000.00CANCELLEDCANCELLED
12-CI-4622012-09-21200 North Keene Way DriveBank of America, N.A.John C. Wood, ET AL.$202,235.48$155,000.00Plaintiff$103,335.00
08-CI-932 (a)2012-09-21129 Keene Crossing DriveUS Bank National Association, as TrusteeHannibal ware and Elise M. Violet-Ware, ET AL.$216,027.85$185,000.00Plaintiff$150,000.00
08-CI-49 cx2012-09-21153 Lowry Lane, WilmoreJPMorgan Chase Bank, N.A.William Lane, Jr., ET AL.$90,809.76$35,000.00CANCELLEDCANCELLED
10-CI-476 cx2012-09-21617 John Sutherland DriveBAC Home Loans Servicing, LPHamdi Alkhodry and Stacy Alkhodry, ET AL.$135,374.95$132,000.00CANCELLEDCANCELLED
09-CI-1105 (a)2012-09-21231 Maple Leaf LaneBAC Home Loans Servicing, LPEric D. Ritchie and Kathy H. Ritchie$99,892.25$60,000.00Plaintiff$40,000.00
11-CI-894 cx2012-09-21215 South Lexington Avenue, WilmoreWells Fargo Financial, Kentucky, Inc.Leonard Johnson, Deceased, ET AL.$111,308.34$85,000.00CANCELLEDCANCELLED
10-CI-978 cx2012-09-21100 Edwards RoadJPMorgan Chase Bank, National AssociationMarshall Gill, Jr. and Ashley Hunter, ET AL.$76,310.81$80,000.00CANCELLEDCANCELLED
09-CI-390 (b)2012-09-218635 Tates Creek RoadChase Home Finance, LLCJeffrey A. Holderby$86,296.33$80,000.00Plaintiff$53,334.00
11-CI-720 cx(a)2012-09-21205 Laurel LaneBank of America, N.A.Rodney Davis and Sally A. Davis$96,170.79$65,000.00CANCELLEDCANCELLED
10-CI-7822012-09-21212 Vicksburg DriveJPMorgan Chase Bank, N.A.Steven W. Cocanougher and OnaLee E. Cocanougher$159,111.18$148,000.00Plaintiff$115,000.00
10-CI-9912012-09-21104 Maple Nut CircleJPMorgan Chase Bank, N.A.Sharmane F. Wise$80,224.48$75,000.00Plaintiff$50,000.00
10-CI-13342012-09-21307 North Central AvenueWells Fargo Bank, N.A.Dwight D. Stansell, ET AL.$43,423.91$52,000.00Plaintiff$34,667.00
10-CI-1361 cx2012-09-21112 Maple Leaf LaneJPMorgan Chase Bank, National AssociationDavid Cronan and Colleen Cronan, ET AL.$51,564.05$65,000.00CANCELLEDCANCELLED
10-CI-14182012-09-21121 Ridgecrest DriveJPMorgan Chase Bank, N.A.Anna C. Owen, Deceased, ET AL.$101,729.75$112,000.00Harpe & Mashni, LLC$80,800.00
12-CI-119 cx2012-09-21210 Colonial Drive, VersaillesBank of America, N.A.Edward J. Fersuson and Jennifer R. Ferguson, ET AL.$390,421.45$375,000.00CANCELLEDCANCELLED
12-CI-312 cx2012-09-21208 Lakeview DriveJPMorgan Chase Bank, N.A.Timothy H. Morgan and Katherine Morgan$58,806.67$65,000.00CANCELLEDCANCELLED
12-CI-150 cx2012-08-17132 Wells CourtJPMorgan Chase Bank, National AssociationJames McConnell, ET AL.$125,171.33$110,000.00CANCELLEDCANCELLED
12-CI-63 (a)2012-08-17220 Murphy LaneUnited Bank & Trust Company, Versailles KYTerry Lee Curry, Darlene M. Curry, ET AL.$114,489.71$80,000.00Ana Lee Curry$67,000.00
07-CI-520 (a)2012-08-171221 Short Shun RoadCitizens National Bank of Jessamine CountyDanny V. Reed, ET AL.$56,298.22$60,000.00Donny Ray Jasper$48,000.00
12-CI-822012-08-17109 Vera CourtKentucky Housing CorporationJoseph J. Florence, ET AL.$124,503.20$119,000.00Plaintiff - Assigned to HUD$82,000.00
12-CI-4172012-08-17320 Frederick RoadHSBC Bank USA, NAConstance S. Mobley and Jack Mobley, ET AL.$128,618.85$135,000.00CANCELLEDCANCELLED
12-CI-2002012-08-17221 Strawberry CourtPNC Bank National AssociationSharon Oaks, ET AL.$94,435.53$89,000.00Plaintiff - assigned to HUD$59,434.00
11-CI-583 (a)2012-08-17213 Anthony DriveWells Fargo BankJedidiah Daniel Morris and Kristen Elaine Morris$142,744.04$135,000.00Plaintiff - assigned to The Secretary of Housing and Urban Development$90,001.00
11-CI-717 cx2012-08-174 Garden Park CircleWells Fargo Bank, NALinda C. Miller, ET AL.$73,085.21$50,000.00CANCELLEDCANCELLED
11-CI-1184 cx2012-08-17216 Ashville DriveBank of America, NAKevin Stevens, ET AL.$108,472.07$110,000.00CANCELLEDCANCELLED
12-CI-3612012-08-17102 West Morrison Street, WilmoreMidfirst BankDavid Guthrie, ET AL.$89,390.34$84,000.00Plaintiff - assigned to HUD$98,054.00
11-CI-1094 cx2012-08-17321 Biloxi DriveJPMorgan Chase Bank, National AssociationBeverly David A/K/A Beverly Ann David$96,663.84$89,900.00CANCELLEDCANCELLED
12-CI-1972012-08-17102 Olivia DriveJPMorgan Chase Bank, National AssociationKevin Bell, ET AL.$91,633.96$91,000.00Harpe & Mashni, LLC$80,800.00
12-CI-4592012-08-17306 Bellechase LaneStonegate Mortgage CorporationRussell R. Page II, ET AL.$116,958.97$92,000.00Plaintiff$80,000.00
10-CI-4402012-08-171366 Shun PikeBAC Home Loans Servicing, LPJeffrey A. Young and Bridgett L. Young$96,938.14$76,000.00Plaintiff - assigned to HUD$60,000.00
10-CI-94 cx2012-08-17595 Sussex EstatesUS Bank National Association, as TrusteeRobert M. Moser and Kelly V. Moser, ET AL.$306,927.67$191,000.00CANCELLEDCANCELLED
08-CI-295 cx2012-08-17108 Lincoln StreetUS Bank National Association, as TrusteeIda F. Waide$39,519.97$35,000.00CANCELLEDCANCELLED
09-CI-1051 (b)2012-08-173463 Union Mill RoadWells Fargo Bank, National Association, as TrusteeTravis C. Haley and Mindi C. Haley, ET AL.$115,649.07$120,000.00Plaintiff - assigned to Wells Fargo Bank, N.A., as Trustee for the Holders of SARM 2005-12 Trust Fun$95,000.00
10-CI-1303 cx2012-08-17713 Barefoot Drive, WilmoreJPMorgan Chase Bank, National AssociationAlverda H. Cox$87,588.65$50,000.00CANCELLEDCANCELLED
11-CI-753 cx (a)2012-08-17501 Wichita DriveJPMorgan Chase Bank, National AssociationMark T. Keene and Kathryn T. Keene, ET AL.$107,119.25$115,000.00CANCELLEDCANCELLED
11-CI-902012-08-17113 Olivia DriveJPMorgan Chase Bank, National AssociationWilliam B. Spivey, ET AL.$85,742.63$80,000.00Plaintiff - assigned to HUD$70,000.00
11-CI-824cx2012-08-17302 Stonegate DriveUS Bank, National Association, as TrusteeByron Holley and Sabrina Holley$482,533.79$580,000.00CANCELLEDCANCELLED
11-CI-8762012-08-17229 Baybrook CircleJPMorgan Chase Bank, National AssociationHeather Cardoso and Joseph Cardoso$118,577.27$98,000.00Plaintiff$65,334.00
10-CI-4752012-08-17205 Courchelle DriveJPMorgan Chase Bank, NABradley A. Vanburgel and Elizabeth K. Vanburgel$109,851.02$105,000.00Plaintiff$75,000.00
10-CI-1171 cx2012-08-171045 Pinoak DriveChase Home Finance, LLCVickie B. Hamm, Individually and as Executrix of the Estate of William Banta$120,396.23$115,000.00CANCELLEDCANCELLED
11-CI-7082012-08-17104 Wells CourtJPMorgan Chase Bank, National AssociationDorothy Case, ET AL.$104,778.18$110,000.00Plaintiff - assigned to HUD$73,334.00
12-CI-2392012-08-17506 Foxwood DriveJPMorgan Chase Bank, NATroy Conrad, ET AL.$96,980.09$80,000.00A&P Investments$53,600.00
12-CI-155 cx2012-08-17412 Nottaway DriveJPMorgan Chase Bank, National AssociationSteve Allen Cobb and Kelly Jo Cobb, ET AL.$99,395.88$85,000.00CANCELLEDCANCELLED
12-CI-1612012-08-17138 Olivia DriveJPMorgan Chase Bank, National AssociationMonty A. Reed, ET AL.$128,900.10$110,000.00Plaintiff - assigned to HUD$73,334.00
11-CI-9582012-06-151414 River RoadUnited Bank & Trust Company, VersaillesSteven Clay Welch, ET AL.$44,823.83$30,000.00John Hunt McMurtry$27,000.00
12-CI-2562012-06-15209 Longview DriveCentral Bank & Trust co.Lewis Rodney White, ET AL.$77,232.61$70,000.00CANCELLEDCANCELLED
12-CI-1852012-06-15109 Susan TraceCommunity Trust Bank, Inc.First Kentucky Homes, Inc. ET AL.$48,000.00$35,000.00Plaintiff$23,400.00
11-CI-8952012-06-15214 Lakeview DriveKentucky Housing CorporationJesse Lyvers and Jessica Lyvers, ET AL.$67,174.73$55,000.00Plaintiff$40,000.00
11-CI-903 (a)2012-06-15600 Wichita DriveWells Fargo Bank, NAElla Mae Patrick, ET AL.$96,805.24$105,000.00Plaintiff$70,001.00
11-CI-1088 cx2012-06-15216 Orchard DriveBank of America, NACarolyn A. Bowman, ET AL.$106,614.88$85,000.00CANCELLEDCANCELLED
12-CI-257 CX2012-06-15110 Ash DriveUS Bank National Association, as TrusteeKaren Canter A/K/A Karen Cairel, ET AL.$94,068.91$70,000.00CANCELLEDCANCELLED
11-CI-7552012-06-15106 Florence CourtWells Fargo Bank, NAAshley McNutt, as Heir to the Estate of Ina K. McNutt, ET AL.$83,147.46$65,000.00Plaintiff$60,000.00
10-CI-949 Cx2012-06-15900 Pin Oak DriveDeutsche Bank National Trust Company, as TrusteeAllison Burcham, ET AL.$81,787.44$85,000.00CANCELLEDCANCELLED
12-CI-2912012-06-15108 Tomahawk DriveJPMorgan Chase Bank, National AssociationKim A. Burgin, ET AL.$91,426.91$75,000.00Plaintiff$68,000.00
10-CI-282012-06-15275 Wlliamsburg DriveChase Home Finance, LLCStephen M. Stone and Tammy C. Stone$100,946.34$85,000.00Plaintiff$59,925.00
11-CI-753 cx2012-06-15501 Wichita DriveJPMorgan Chase Bank, National AssociationMark T. Keene and Kathryn T. Keene, ET AL.$107,119.25$115,000.00CANCELLEDCANCELLED
11-CI-483 cx2012-06-15105 Allison CircleJPMorgan Chase Bank, NAChristopher Pittman, ET AL.$110,102.03$110,000.00CANCELLEDCANCELLED
10-CI-455 cx2012-06-15221 Kevin DriveChase Home Finance, LLCSuzette Riley, Michael Riley, Citizens Commerce National Bank, ET AL.$133,044.54$145,000.00CANCELLEDCANCELLED
10-CI-1066 cx2012-06-15124 Lynwood DriveJPMorgan Chase Bank, National AssociationPaul M. Robertson and Jessica Robertson$99,269.80$110,000.00CANCELLEDCANCELLED
11-CI-893 (a)2012-06-15132 Edwards DriveBank of America, NAChad E. Gorman and Heather Gorman$86,456.55$80,000.00Gene Brooks and Deborah Brooks$54,100.00
11-CI-502 cx2012-06-15217 Woodview DriveJPMorgan Chase Bank, NARonald D. Embleton, SR., ET AL.$124,002.63$139,000.00CANCELLEDCANCELLED
10-CI-9812012-06-15102 Queensway DriveJPMorgan Chase Bank National AssociationAudrey J. Smith and James A. Smith, ET AL.$97,650.31$80,000.00Plaintiff$55,000.00
09-CI-9942012-06-15605 John Sutherland DriveBAC Home Loans Servicing, LPBilly Slone, ET AL.$167,054.11$150,000.00Plaintiff$125,000.00
10-CI-412 cx2012-06-15400 Orange Blossom DriveJPMorgan Chase Bank, NAJohn A. Ruiz, ET AL.$176,135.22$135,000.00CANCELLEDCANCELLED
10-CI-6682012-06-15301 Corman RoadUS Bank National Association, as TrusteeEthel Sandifer, ET AL.$82,493.24$85,000.00C.K. Williams and Karen Williams$57,200.00
10-CI-9742012-06-15132 Oakmont DriveJPMorgan Chase Bank, NAMichael T. Anderson and Sherry L. Anderson$139,215.71$90,000.00Blue Moon Restrooms, Inc.$73,100.00
11-CI-970 Cx2012-06-15101 Pickett Street, WilmoreJPMorgan Chase Bank, National AssociationAnthony W. Shelton$134,083.49$115,000.00CANCELLEDCANCELLED
11-CI-90 cx2012-06-15113 Olivia JPMorgan Chase Bank, National AssociationWilliam B. Spivey, ET AL.$85,742.63$80,000.00CANCELLEDCANCELLED
10-CI-2832012-06-15116 Jacob DriveBAC Home Loans Servicing, LPJerry D. Freeman and Donna Freeman$154,540.68$145,000.00Plaintiff$120,000.00
10-CI-732012-06-15300 Weslyn WayBank of America, National AssociationTanya M. Underwood and Charles L. Burton, ET AL.$129,822.85$130,000.00Plaintiff$110,000.00
11-CI-720 cx2012-06-15205 Laurel LaneBank of America, NARodney Davis and Sally A. Davis$96,170.79$65,000.00CANCELLEDCANCELLED
07-CI-374 (a)2012-05-18111 Honeysuckle CourtDeutsche Bank National Trust CompanyMary H. Florian, James Florian, Sr. and Hager & Cundiff Funeral Home, Inc.$80,387.67$62,000.00CANCELLEDCANCELLED
11-CI-2222012-05-181351 Beaumont RoadFifth Third BankMichael G. Smith and Chrissie Smith, ET AL.$445,817.97$400,000.00Plaintiff$296,100.00
11-CI-7172012-05-184 Garden Park CircleWells Fargo Bank, NALinda C. Miller, ET AL.$73,085.21$50,000.00CANCELLEDCANCELLED
11-CI-10032012-05-18109 South Town Branch DriveBank of America, NAMichael A. Ashley, ET AL.$74,949.23$130,000.00CANCELLEDCANCELLED
09-CI-6852012-05-18115 Oakwood DriveBank of America, NARonnie Parker and Sheary Parker, ET AL.$86,104.85$45,000.00Plaintiff$60,000.00
11-CI-8572012-05-18109 Parkside CourtBank of AmericaSuzanna Couch, ET AL.$134,976.80$115,000.00Plaintiff$105,000.00
11-CI-452012-05-18904 Cannonball DriveNationstar Mortgage, LLCKevin M. Skovran, ET AL.$173,729.85$140,000.00CANCELLEDCANCELLED
11-CI-11712012-05-18312 Platt DriveWells Fargo Bank, NAAnna S. Morton, ET AL.$140,015.27$125,000.00Plaintiff$105,000.00
11-CI-11842012-05-18216 Ashville DriveBank of America, NAKevin Stevens, ET AL.$108,472.07$110,000.00CANCELLEDCANCELLED
09-CI-4762012-05-18244 Juniper DriveBank of AmericaDebbie McCuddy and Duane McCuddy$147,451.89$175,000.00CANCELLEDCANCELLED
12-CI-2112012-05-18509 Hillbrook DriveWells Fargo Bank, NAGreg Taulbee and Shauna Taulbee$187,215.76$150,000.00Plaintiff$115,000.00
12-CI-1582012-05-18105 Geneva CourtWells Fargo Bank, NAJeremy Howard and Jennifer Howard$152,549.25$125,000.00Plaintiff$105,000.00
12-CI-1532012-05-18904 Wabarto WayThe Bank of New York Mellon, as TrusteeMary McGlone A/K/A Mary O. McGlone, ET AL.$69,112.27$45,000.00Plaintiff$74,850.00
11-CI-11162012-05-18205 Twin Acres RoadWells Fargo Bank, NA as TrusteeDebra Gibson, ET AL.$119,639.32$50,000.00CANCELLEDCANCELLED
10-CI-12832012-05-18405 Longview DriveJPMorgan Chase Bank, NAJohn R. Watkins and Meilsa Long, ET AL.$104,315.86$45,000.00Plaintiff$55,000.00
11-CI-11692012-05-18618 North Central AvenueJPMorgan Chase Bank, National AssociationJesse Devin, ET AL.$101,448.60$65,000.00Plaintiff$60,000.00
11-CI-10382012-05-18156 Shannon ParkwayCitimortgage, Inc.David L. Grow, ET AL.$60,975.93$50,000.00Plaintiff$65,000.00
11-CI-11242012-05-18533 Foxwood DriveJPMorgan Chase Bank, National AssociationTerrille L. Phillips and Laurie Ann Phillips, ET AL.$74,496.06$70,000.00Plaintiff$55,000.00
10-CI-13222012-05-18217 Bass Pond Glen DriveChase Home Finance, LLCJustin K. Elliott, ET AL.$115,289.92$90,000.00Plaintiff$80,000.00
10-CI-13032012-05-18713 Barefoot Drive, WilmoreJPMorgan Chase Bank, National AssociationAlverda H. Cox$87,588.65$50,000.00CANCELLEDCANCELLED
10-CI-8342012-05-18105 Whaley CourtJPMorgan Chase Bank, National AssociationShane Varney and Dawn Renee Hamilton$97,296.87$60,000.00A&P Investments, LLC$55,300.00
07-CI-5202012-05-181221 Short Shun RoadCitizens National Bank of Jessamine CountyDanny V. Reed, ET AL.$56,298.22$60,000.00CANCELLEDCANCELLED
11-CI-9432012-04-20122 Raleigh DriveCity of NicholasvilleSabrina J. Callahan AKA Sabrina J. Wood, Rex Wood, AKA Rex Allen Wood, ET AL.$180.59$80,000.00A&P Investments, LLC$52,100.00
11-CI-8032012-04-20122 West Brown StreetCity of NicholasvillePamela Moss, AKA Rodney G. Moss, ET AL.$1,572.25$70,000.00King & Sherrow Partnership$12,500.00
12-CI-202012-04-20151 Lois LaneUnited Bank & Trusty Company Versailles, KYShirley A. Winner, ET AL$2,989.93$25,000.00$13,700.00
12-CI-632012-04-20220 Murphy LaneUnited Bank & Trusy Company Versailles, KYTerry Lee Curry, Darlene M. Curry, ET AL.$114,489.71$80,000.00CANCELLEDCANCELLED
11-CI-10612012-04-20116 South Main StreetPBI Bank, Inc.William M. Jacobs, Susan S. Jacobs, ET AL.$474,554.77$175,000.00Jeff Brewer$153,100.00
11-CI-1061 (a)2012-04-20304 West Oak StreetPBI Bank, Inc.William M. Jacobs, Susan S. Jacobs, ET AL.$474,554.77$150,000.00Roy Schlegel$120,000.00
12-CI-282012-04-20334 Platt DriveKentucky Housing CorporationTameko Banyard, ET AL.$81,589.74$73,000.00Plaintiff$50,000.00
10-CI-10132012-04-20506 Bohicket Road, WilmoreBank of America, N.A.Joanne Ramey FKA Joanne M. Doyle, ET AL.$102,545.40$115,000.00Plaintiff$80,000.00
10-CI-9902012-04-207416 Sulphur Well PikeBank of America, N.A.Jerry Lee Blakeman, JR, ET AL.$54,680.82$45,000.00Plaintiff$45,000.00
11-CI-1188 (cx)2012-04-20405 Greentree DriveGMAC Mortgage, LLCErica E. Gardner, ET AL.$139,291.90$135,000.00CANCELLEDCANCELLED
11-CI-9032012-04-20600 Wichita DriveWells Fargo Bank, N.A.Ella Mae Patrick, ET AL.$96,805.24$105,000.00CANCELLEDCANCELLED
11-CI-11582012-04-20507 Bohicket Road, WilmoreGMAC Mortgage, LLCGregory W. Frye, ET AL.$73,553.82$95,000.00Plaintiff$82,169.00
11-CI-10882012-04-20216 Orchard DriveBank of America, N.A.Carolyn A. Bowman, ET AL.$106,614.88$85,000.00CANCELLEDCANCELLED
12-CI-792012-04-20200 North Third StreetMidfirst BankJustin S. Herring, ET AL.$89,021.62$95,000.00Plaintiff$86,368.00
10-CI-174 (cx)2012-04-20200 West Brown StreetThe Bank of New York Mellon, as TrusteeKevin W. Rieff and Sylvia J. Rieff, ET AL.$79,717.24$65,000.00CANCELLEDCANCELLED
11-CI-11262012-04-20105 Sam DrivePNC Bank, National AssociationJody L. Vaccaro, Nicholas L. Vaccaro A/K/A N. Vaccaro, ET AL.$132,463.28$130,000.00Plaintiff$110,000.00
11-CI-6992012-04-20215 Rolling Acres DriveWells Fargo Bank, N.A. as Indenture TrusteeScott Joseph House, Individually and as Co-Administrator of the Estate of David Atwood House, ET AL.$83,411.40$90,000.00Plaintiff$70,000.00
11-CI-7292012-04-20123 Courchelle LaneWells Fargo Bank, N.A.B. Jane Burton, ET AL.$73,028.28$90,000.00Plaintiff$75,000.00
10-CI-981 (cx)2012-04-20102 Queensway DriveJPMorgan Chase Bank, National AssociationAudrey J. Smith and James A. Smith, ET AL.$97,650.31$80,000.00CANCELLEDCANCELLED
11-CI-11522012-04-20413 Lauren DriveUS Bank National Association, as TrusteeCharles G. Preston and Cynthia A. Preston, ET AL$131,541.27$135,000.00Plaintiff$115,000.00
11-CI-89 (a)2012-04-20276 Sussex LaneCitimortgage, Inc.Kenneth L. Youngblood and Mary A. Youngblood, ET AL.$206,980.59$200,000.00Plaintiff$135,000.00
11-CI-3552012-04-2027 Avenue of ChampionsDLJ Mortgage Capital, Inc.Julie M. Miller, Individually and as Trustee of the Julie M. Miller Trust under agreement dated Apri$963,408.88$750,000.00Plaintiff$530,000.00
11-CI-11562012-04-20436 Southbrook DriveBranch Banking & Trust Co.Angela Suzanne Barnes and James Edgar Pigg, III$149,610.04$135,000.00Plaintiff$110,000.00
11-CI-11342012-03-16115 Pacer Lane, WilmoreCitizens Commerce National BankVladimir Kostas, ET AL.$839,304.61$380,000.00CANCELLEDCANCELLED
11-CI-509 (c)2012-03-16632-634 Miles RoadAmerican Founders Bank, Inc.Spectrum Properties, Inc., ET AL.$257,334.82$130,000.00Plaintiff$87,000.00
11-CI-509 (d)2012-03-16636 Miles RoadAmerican Founders Bank, Inc.Spectrum Properties, Inc., ET AL.$257,334.82$70,000.00Plaintiff$47,000.00
11-CI-509 (e)2012-03-16630 Miles RoadAmerican Founders Bank, Inc.Spectrum Properties, Inc., ET AL.$257,334.82$70,000.00Plaintiff$47,000.00
11-CI-10402012-03-16No address assigned - Lancer Drive, NicholasvilleAmerican Founders BankLinda J. Wiley, Commonwealth Commercial Properties, and James Johnson, ET AL$581,526.22$429,000.00Plaintiff$288,000.00
10-CI-12872012-03-16120 Cleveland CourtBeneficial Kentucky, Inc.Edward A. Helton and Lillian M. Helton$102,513.29$65,000.00CNS Construction, LLC$52,700.00
11-CI-6562012-03-16134 Olivia DriveKentucky Housing CorporationJere L. Hall and Marlene C. Hall, ET AL.$99,141.48$92,000.00Plaintiff$80,750.00
11-CI-892012-03-16318 Hickory Hill RoadKentucky Housing CorporationJames O. Crank and Cathy Crank, ET AL.$134,746.78$107,000.00Plaintiff - assigned to HUD (c/o Michaelson, etc.)$82,400.00
10-CI-1310 (a)2012-03-16116 Hill N Dale Kentucky Housing CorporationRussell C. Railey$109,725.75$60,000.00Plaintiff$52,100.00
10-CI-3082012-03-16203 East College Street, WilmoreDeutsche Bank National Trust Co., As TrusteePatricia J. Richmond, ET AL.$93,480.44$50,000.00Asbury Theological Seminary$60,000.00
11-CI-21 (a)2012-03-16512 West Brown StreetBAC Home Loans Servicing, LPAntony Lightfoot, ET AL.$76,758.26$75,000.00Plaintiff - assigned to FNMA, 3900 Wisconsin Ave.$50,001.00
09-CI-390 (a)2012-03-168635 Tates Creek RoadChase Home Finance, LLCJeffrey A. Holderby$86,296.33$80,000.00CANCELLEDCANCELLED
09-CI-1098 (a)2012-03-16305 Lake StreetChase Home Finance, LLCLarry Kegley$57,709.01$30,000.00Plaintiff - assigned to JPMorgan Chase Bank, National$25,000.00
10-CI-2572012-03-16422 Edgewood DriveChase Home Finance, LLCJolynn M. Wilshire, Jonathan M. Wilshire, ET AL.$98,004.75$63,500.00Plaintiff$55,000.00
10-CI-6592012-03-16609 Platt DriveChase Home Finance, LLCJason S. Seater and Melissa A. Seater, ET AL.$131,406.70$141,000.00Storage Max, Inc.$106,300.00
11-CI-859 (a)2012-03-16625 Longview DriveCitimortgage, Inc.Spencer Haynes Day and Genny Day, ET AL.$51,971.32$55,000.00A & P Investments, LLC$48,500.00
10-CI-7082012-03-16206 Woodspointe Way, WilmoreChase Home Finance, LLCKeith D. Means and Sheila R. Means, ET AL.$85,504.96$123,000.00Plaintiff - assigned to FNMA$82,000.00
11-CI-593 (a)2012-03-16210 Christopher DriveCitimortgage, Inc.Jerry A. Bell, Jr., and Trisha N. Tillis-Bell, ET AL.$101,044.29$95,000.00CANCELLEDCANCELLED
11-CI-5022012-03-16217 Woodview DriveJPMorgan Chase Bank, N.A.Ronald D. Embleton, Sr., ET AL.$124,002.63$139,000.00CANCELLEDCANCELLED
11-CI-10192012-03-16201 Cannonball RunPNC MortgageBarbara M. Bordeau, ET AL.$139,744.64$143,000.00Plaintiff$125,000.00
11-CI-442012-03-16125 Redding CourtJPMorgan Chase Bank, National AssociationTammi Sweet, ET AL.$76,975.54$63,500.00Plaintiff$55,000.00
11-CI-10312012-03-16253 Baybrook CircleJPMorgan Chase Bank, National AssociationDuane M. Metcalf and Kristin N. Metcalf, ET AL.$115,847.97$111,000.00Plaintiff$80,000.00
11-CI-2192012-03-16704 Pinoak DriveChase Home Finance, LLCRonald L. Goodlett and Linda A. Goodlett$77,091.19$107,000.00Plaintiff$85,000.00
11-CI-192 (a)2012-02-17318 Laurel LaneUnited Bank & Trust CompanyJohn R. Quinn, ET AL.$74,348.79$70,000.00Kentucky Bank - Defendant$50,000.00
11-CI-8282012-02-172222 Keene-Troy RoadAmerican Tax Funding, LLCRonald Crowell, ET AL.$1,294.28$220,000.00CANCELLEDCANCELLED
11-CI-9532012-02-172302 Union Mill RoadUnited Bank and Trust CompanyWyatt T. Wilson and Jennifer Wilson, ET AL.$321,260.71$290,000.00Plaintiff$340,000.00
11-CI-5462012-02-17300 Southside WayFlagstar Bank, FSBAndrea OBryan, ET AL.$129,882.93$135,000.00CANCELLEDCANCELLED
10-CI-13782012-02-17110 Ash CourtKentucky Housing CorporationWilliam K. Wells, ET AL.$90,493.35$95,000.00Plaintiff$63,434.00
11-CI-4552012-02-17129 Bass Pond Glenn DriveKentucky Housing CorporationTimothy J. Pruitt, ET AL.$113,713.27$125,000.00Plaintiff$92,000.00
11-CI-4922012-02-17704 Wabarto WayKentucky Housing CorporationMark R. Bell, ET AL.$82,733.14$75,000.00Plaintiff$56,000.00
11-CI-8342012-02-17296 Bernie TrailBank of New YorkDempsey Gross and Kim Gross, ET AL.$151,608.79$190,000.00Plaintiff$160,000.00
10-CI-2892012-02-17113 Redbud CourtDeutsche Bank National Trust Company, as TrusteeDavid E. Justice and Marbuth M. Justice, ET AL.$136,765.56$129,000.00Plaintiff$95,000.00
10-CI-855 (a)2012-02-17324 Platt DriveJPMorgan Chase Bank, National AssociationKeith Underwood and Marcy Underwood, ET AL.$138,431.28$140,000.00Plaintiff$121,500.00
10-CI-323 (a)2012-02-17400 Wabarto WayChase Home Finance, LLCThomas P. Burke$74,612.27$75,000.00Plaintiff$55,000.00
11-CI-753 (a)2012-02-17501 Wichita DriveJPMorgan Chase Bank, National AssociationMark T. Keene and Kathryn T. Keene, ET AL.$107,119.25$115,000.00CANCELLEDCANCELLED
11-CI-4832012-02-17105 Allison CircleJPMorgan Chase Bank, N.A.Christopher Pittman, ET AL.$110,102.03$110,000.00CANCELLEDCANCELLED
11-CI-6952012-02-171096 Corman LaneBank of America, N.A.Robert Neff, ET AL.$241,568.89$300,000.00Anthony Tudor$235,100.00
11-CI-6982012-02-17144 Crowe LaneJPMorgan Chase Bank, National AssociationTonya R. Burns, ET AL.$118,229.46$150,000.00Plaintiff$120,000.00
11-CI-4792012-02-172120 Clear Creek RoadJPMorgan Chase Bank, N.A.William M. Lizer, ET AL.$212,670.39$220,000.00Plaintiff$146,667.00
11-CI-8942012-02-17215 South Lexington AvenueWells Fargo Financial, Kentucky, Inc.Leonard Johnson, Deceased, ET AL.$111,308.34$85,000.00CANCELLEDCANCELLED
10-CI-12882012-02-17301 Lauren DriveBank of America, N.A.Brian R. Kelly and Elizabeth D. Kelly$100,568.25$90,000.00Plaintiff$60,000.00
10-CI-10662012-02-17124 Lynwood DriveJPMorgan Chase Bank, National AssociationPaul M. Robertson and Jessica Robertson$99,269.80$110,000.00CANCELLEDCANCELLED
10-CI-13232012-02-17121 Leah CourtJPMorgan Chase Bank, National AssociationJason K. Robinson, ET AL.$109,683.35$100,000.00Plaintiff$80,000.00
11-CI-8932012-02-17132 Edwards DriveBank of America, N.A.Chad E. Gorman and Heather Gorman$86,456.55$80,000.00CANCELLEDCANCELLED
10-CI-9782012-02-17100 Edwards RoadJPMorgan Chase Bank, National AssociationMarshall Gill, Jr. and Ashley Hunter, ET AL.$76,310.81$80,000.00CANCELLEDCANCELLED
10-CI-2012012-02-17534 Peachtree DriveBank of the Bluegrass & Trust CompanyStephen D. Adkins, ET AL.$62,550.38$110,000.00JPMorgan Chase Bank, N.A. - Defendants$78,935.00
10-CI-13292012-02-17720 Pin Oak DriveJPMorgan Chase Bank, National AssociationTracey Howard$117,889.79$105,000.00Plaintiff$80,000.00
11-CI-8922012-02-17113 Cherrybrook DriveBank of America, N.A.Dennis R. Abbott, ET AL.$82,299.65$125,000.00CANCELLEDCANCELLED
11-CI-8982012-02-171421 Watts Mill RoadThe Bank of New York Mellon, as TrusteeLarry Ten Eyck, ET AL.$170,240.96$120,000.00CANCELLEDCANCELLED
11-CI-9472012-02-17509 Williams RoadBank of America, N.A.Jon D. Bailey, ET AL.$126,671.45$120,000.00CANCELLEDCANCELLED
10-CI-4552012-02-17221 Kevin DriveChase Home Finance, LLCSuzette Riley, Michael Riley, Citizens Commerce National Bank, ET AL.$133,044.54$145,000.00CANCELLEDCANCELLED
11-CI-6262012-02-17316 Steen PassBank of America, N.A.Timothy M. Rutledge, ET AL.$147,562.60$145,000.00Plaintiff$110,000.00
11-CI-958 (cx)2012-01-201414 River RoadUnited Bank & Trust Company, VersaillesSteven Clay Welch, ET AL.$44,823.83$30,000.00CANCELLEDCANCELLED
11-CI-522012-01-20433 Hartley DriveBank of America, N.A.Geneva Watts AKA Geneva Back, ET AL.$77,604.04$25,000.00Plaintiff$16,668.00
10-CI-302012-01-20604 North Main StreetMidfirst BankRobert C. McLachlan, ET AL.$103,142.41$80,000.00Plaintiff$110,163.00
10-CI-12712012-01-20417 Nottaway DriveWachovia Bank of Delaware, NACharlie J. Nichols, ET AL.$113,950.02$105,000.00Plaintiff$70,100.00
11-CI-6462012-01-204560 Sulphur Well RoadThe Bank of New York MellonJack D. Gill and Micki F. Gill, ET AL.$134,370.44$130,000.00CANCELLEDCANCELLED
08-CI-386 (a)2012-01-20216 Laurel LaneMorgage Electronic Registration Systems, Inc.Albert Bishop III and Rhonda Bishop$94,437.93$75,000.00Plaintiff$137,639.10
09-CI-1238 (a)2012-01-202351 John Watts RoadThe Bank of New York Mellon, as TrusteeDea J. Rhinehimer, Jr., ET AL.$247,847.68$140,000.00Plaintiff$93,350.00
06-CI-536 (a)2012-01-20306 Royalty DriveCentury Lending CompanyRenetta Sloan and the Unknown Spouse of Renetta Sloan$72,781.67$65,000.00Plaintiff$76,500.00
09-CI-1093 (a)2012-01-20606 Wabarto WayWells Fargo Bank, N.A., as TrusteeLeigh Huffman and the Unknown Spouse of Leigh Huffman$72,704.67$65,000.00Plaintiff$63,900.00
04-CI-722 (a)2012-01-201920 Groggins FerryBank One National AssociationTegwyn B. Evans, ET AL.$457,069.81$225,000.00Plaintiff$200,000.00
07-CI-3742012-01-20111 Honeysuckle Courtdeutsche Bank National Trust CompanyMary H. Florian, James Florian, Sr. and Hager & Cundiff Funeral Home, Inc.$80,387.67$62,000.00CANCELLEDCANCELLED
08-CI-577 (a)2012-01-20116 Crowe LaneBank of New York, as TrusteePatty Hazelett, ET AL.$132,141.11$140,000.00Plaintiff$126,000.00
09-CI-1051 (a)2012-01-203463 Union Mill RoadWells Fargo Bank, National Association, as TrusteeTravis C. Haley and Mindi C. Haley, ET AL.$115,649.07$100,000.00Plaintiff$66,667.00
11-CI-6692012-01-20109 Lost Creek DriveThe Bank of New York Mellon Trust Company, as TrusteeCarrie S. Hardesty and Danny L. Hardesty, ET AL.$129,463.80$140,000.00Harpe & Mashni, LLC$105,100.00
11-CI-6152012-01-20303 East Oak StreetBAC Home Loans Servicing, LPTyler Reid Carlson, ET AL.$101,448.94$80,000.00William Miles Arvin, Jr.$57,000.00
11-CI-6612012-01-20423 Nottaway DriveBank of AmericaSamuel Pile and Shilah Shoshanna Pile, ET AL.$107,680.55$105,000.00Plaintiff$70,000.00
11-CI-532012-01-20117 Ilhardt AvenueJPMorgan Chase Bank, National Association Carol N. Stockley and Virlin S. Stokley, ET AL.$95,552.08$72,000.00Plaintiff$48,000.00
09-CI-1902012-01-20111 South Central AvenueUS Bank National Association, as TrusteeGeetha Higgins, ET AL.$115,568.38$85,000.00CANCELLEDCANCELLED
11-CI-5932012-01-20210 Christopher DriveCitimortgage, Inc.Jerry A. Bell, Jr., and Trisha N. Tillis-Bell, ET AL.$101,044.29$95,000.00CANCELLEDCANCELLED
11-CI-882012-01-20200 1/2 West Brown StreetCitimortgage, inc.Ronald J. Shands, ET AL.$12,231.37$45,000.00Plaintiff$21,265.00
11-CI-5652012-01-20141 Southbrook DriveThe Bank of New York Mellon, as TrusteeJames Hooten and Vicki L. Hooten, ET AL.$38,016.47$95,000.00Plaintiff$85,000.00
10-CI-12372011-12-16125 Oakmont DriveMidfirst BankRobert W. Stacy and Karen E. Stacy, ET AL.$17,972.44$100,000.00Brun & Brun, LLC$74,000.00
11-CI-5832011-12-16213 Anthony DriveWells Fargo BankJedidiah Daniel Morris and Kristen Elaine Morris$142,744.04$135,000.00Plaintiff$93,000.00
10-CI-1742011-12-16200 West Brown StreetThe Bank of New York Mellon, as TrusteeKevin W. Rieff and Sylvia J. Rieff, ET AL.$79,717.24$65,000.00CANCELLEDCANCELLED
11-CI-3202011-12-16849 Harlan DriveCitimortgage, Inc.Elizabeth Roop and Joseph B. Roop, ET AL.$141,923.47$140,000.00Plaintiff$111,000.00
09-CI-121 (a)2011-12-16141 Oakmont DriveCountrywide Home Loans Servicing, LPJoseph R. Wafford, ET AL.$124,875.99$100,000.00Plaintiff$68,000.00
11-CI-2292011-12-16537 Southbrook DriveKentucky Housing CorporationJeffrey A. Himes, ET AL.$133,711.50$135,000.00Plaintiff$97,750.00
08-CI-76 (cx)2011-12-16449 Keene Troy PikeCountrywide Home Loans, Inc.Lawrence Higgins, Jr., ET AL.$49,921.75$40,000.00CANCELLEDCANCELLED
09-CI-256 (a)2011-12-16114 Colonial DriveThe Bank of New York Mellon as TrusteeJohn Laswell and Michelle Laswell$346,340.11$350,000.00Plaintiff$233,334.00
09-CI-866 (a)2011-12-161834 Delaney Ferry RoadBAC Home Loans Servicing, LPVitaliy Chubaruk and Maria Chubaruk, ET AL.$678,044.19$400,000.00Plaintiff$266,667.00
10-CI-4922011-12-16825 Hickory Hill DriveThe Bank of New York Mellon, as TrusteePamela L. Peel, ET AL.$63,257.87$65,000.00Plaintiff$55,000.00
08-CI-1216 (a)2011-12-16108 Fonda LaneBank of New York as TrusteeCharles R. Hartmann and Mary Ann Hartmann$94,000.00$85,000.00Plaintiff$56,667.00
10-CI-3782011-12-16232 Bass Pond Glen DriveBAC Home Loans Servicing, L.P.Tom Marcus and Kathy Marcus$104,203.98$85,000.00Plaintiff$56,667.00
10-CI-5562011-12-16238 Bass Pond Glen DriveBAC Home Loans Servicing, L.P.Tom Marcus and Kathy Marcus$105,203.98$100,000.00Plaintiff$66,667.00
10-CI-5392011-12-16209 Savannah DriveChase Home Finance, LLC.Michael A. Pennington and Dawn M. Pennington$119,773.46$135,000.00Harpe & Mashni, LLC$90,100.00
09-CI-965 (a)2011-12-16117 Alpine WayBAC Home Loans Servicing, LPDonna Colliver, ET AL.$69,106.47$65,000.00Plaintiff$70,000.00
10-CI-9622011-12-16227 Christopher DriveBAC Home Loans Servicing, L.P.Kathy Cobb, ET AL.$63,818.70$70,000.00Blue Moon Restrooms, Inc.$75,000.00
11-CI-8182011-12-16205 Jahde DriveBank of America, N.A.Shannon Sims and Terry Sims$149,252.43$150,000.00Plaintiff$115,000.00
11-CI-6772011-12-16107 Rose LaneFifth Third Mortgage CompanyAngela L. Whalen and Jonathan Whalen, ET AL.$67,267.24$70,000.00Plaintiff$60,000.00
11-CI-1962011-12-163447 Union Mill RoadJPMorgan Chase Bank, National AssociationPatricia Arthur$132,040.91$120,000.00Plaintiff$80,000.00
11-CI-8592011-12-16625 Longview DriveCitimortgage, Inc.Spencer Haynes Day and Genny Day, ET AL.$51,971.32$55,000.00CANCELLEDCANCELLED
11-CI-6082011-12-16800 Harlan DriveWells Fargo Bank, NAMark D. Allshouse and Nola D. Couch-Allshouse$158,910.82$150,000.00Plaintiff$120,000.00
10-CI-6212011-12-16112 Mobile CourtJPMorgan Chase Bank, National AssociationChristopher Niklarz and Angela Niklarz$110,303.12$96,000.00CANCELLEDCANCELLED
11-CI-7532011-12-16501 Wichita DriveJPMorgan Chase Bank, National AssociationMark T. Keene and Kathryn T. Keene, ET AL.$107,119.25$115,000.00CANCELLEDCANCELLED
10-CI-13922011-12-16620 John Sutherland DriveJPMorgan Chase Bank, National AssociationMichael King and Teresa King, ET AL.$169,172.39$130,000.00Harpe & Mashni, LLC$86,700.00
11-CI-6142011-12-16116 Polk CourtJPMorgan Chase Bank, National AssociationMichael Smith, ET AL.$48,553.93$50,000.00Plaintiff$57,000.00
11-CI-9182011-12-16116 Garden Park DriveBank of America, National AssociationRonald L. Powell and Renee Powell$78,033.96$80,000.00Plaintiff$60,000.00
11-CI-5092011-12-16823, 821, 819, 817, 815, 813, 811, 809, 807, 805, 803 Orange Blossom, 801 Orange Blossom Drive (a/k/United Bank & Trust CompanySpectrum Properties, ET AL$715,034.63$660,000.00First Federal Bank, Lexginton, Kentucky, FSB$460,000.00
11-CI-509 (a)2011-12-162777 Trailwood and 2781 Trailwood, Lexington, KentuckyUnited Bank & Trust CompanySpectrum Properties, ET AL.$174,941.34$220,000.00First Federal Bank, Lexington, Kentucky, FSB$160,000.00
10-CI-609 (c)2011-11-18500 Butler Boulevard, WilmoreBAC Home Loans Servicing, LPArthur D. Eberhard and Jessica Eberhard, ET AL.$140,164.31$130,000.00CANCELLEDCANCELLED
11-CI-561 (c)2011-11-1878 Griffin DriveUnited Bank & Trust CompanyHelen Land, ET AL.$30,457.99$18,000.00CANCELLEDCANCELLED
11-CI-2652011-11-182000 Newman Road, LexingtonMainsource BankBetty A. Reed AKA Betty Davis$78,851.79$120,000.00Kyle Vogel$124,000.00
11-CI-2532011-11-18259 Kimberly Heights DriveFifth Third Mortgage CompanyTiffany Smith, Ronnie Decker and Connie J. Decker$138,408.48$80,000.00Plaintiff$110,000.00
10-CI-5202011-11-18205 West Elm StreetBAC Home Loans Servicing, LPRay Warfel, Jr. and Erin M. Warfel$77,011.03$70,000.00Plaintiff$46,767.00
11-CI-2892011-11-18117 Madonna DriveKentucky Housing CorporationAdam J. Wyman$94,633.13$108,000.00Plaintiff$72,100.00
10-CI-1272 (c)2011-11-1872 Candlewood DriveBank of America, NATracy Lyn Ragone and Brennan C. Ragone$200,439.64$240,000.00CANCELLEDCANCELLED
10-CI-10402011-11-18228 Courtney DriveUS Bank National Association, as TrusteeSammy Haney, Hilda Haney$144,466.66$118,000.00Plaintiff$85,000.00
11-CI-8312011-11-18229-231 Lakeview DriveCentral Kentucky Federal Savings BankGeorge M. Ott and Lacinda Ott$195,922.82$112,000.00Harpe & Mashni, LLC$105,100.00
11-CI-831 (a)2011-11-18200, 202, 204, 206 Coburn DriveCentral Kentucky Federal Savings BankGeorge M. Ott and Lacinda Ott$195,922.82$251,000.00Plaintiff$170,000.00
10-CI-13772011-11-18112 RedbudCitimortgage, Inc.Leslie D. Spillman, Sr (Deceased)$71,069.17$65,000.00Plaintiff$55,000.00
11-CI-3082011-11-18101 May CourtFlagstar Bank, FSBCherise Cramer$70,002.48$52,000.00Plaintiff$40,000.00
10-CI-5402011-11-18400 Village ParkwayBAC Home Loans Servicing, LPLaura Jean Cox$93,171.91$125,000.00Plaintiff$110,946.00
10-CI-8292011-11-18105 Jason DriveBAC Home Loans Servicing, LPMaxine Rembusch$132,476.78$110,000.00Plaintiff$90,000.00
11-CI-4782011-11-18259 Gainesville DriveJPMorgan Chase Bank, NATravis A. Peel$108,045.12$95,000.00Plaintiff$68,000.00
11-CI-192 (c)2011-10-21318 Laurel LaneUnited Bank & Trust CompanyJohn R. Quinn, ET AL.$74,348.79$70,000.00CANCELLEDCANCELLED
11-CI-453 (c)2011-10-21103 Rainbow DriveUnited Bank and Trust CompanyThe Estate of Eula Teater and Jeanetta Teater, Individually and in her capacity as Executrix of the $27,299.54$85,000.00CANCELLEDCANCELLED
11-CI-6312011-10-212148-B and 2150-B Lexington RoadKentucky BankDannie Byrd and April Byrd, ET AL.$297,639.84$200,000.00Plaintiff$134,000.00
10-CI-954 (c1)2011-10-21PVA Parcel No. 048-00-00-008.01Farmers National Bank of Danville, KentuckyMSC Management, LLC, ET AL.$2,497,368.00$700,000.00CANCELLEDCANCELLED
10-CI-13792011-10-21121 May CourtKentucky Housing CorporationCarla G. Cross, ET AL.$84,323.98$85,000.00Plaintiff$56,700.00
11-CI-6552011-10-21246 Kimberly Height DriveKentucky Housing CorporationPhillip C. Ryan$106,783.15$95,000.00Plaintiff$63,400.00
11-CI-6572011-10-21206 Fifth StreetKentucky Housing CorporationJames S. Lathery, ET AL.$41,316.05$45,000.00Plaintiff$30,100.00
11-CI-7862011-10-21113 Baybrook DriveKentucky Housing CorporationDavid E. Smith and Lee Ann Smith, ET AL.$100,058.56$100,000.00Plaintiff$97,750.00
11-CI-262011-10-211175 Baker LaneDeutsche Bank National Trust Company, as TrusteePeter Wyatt, ET AL.$203,899.20$225,000.00Plaintiff$205,000.00
11-CI-212011-10-21512 West Brown StreetBAC Home Loans Servicing, LPAntony Lightfoot, ET AL.$76,758.26$CANCELLEDCANCELLED
10-CI-2452011-10-21105 Creekwood Lane, WilmoreBank of America, NADonald Weinstein, ET AL.$95,923.56$80,000.00Jessamine County Rentals, LLC$67,100.00
10-CI-9472011-10-21304 John Sutherland DriveWells Fargo Bank, NAJohn Eric Bealle, ET AL.$96,307.81$70,000.00CANCELLEDCANCELLED
11-CI-2512011-10-21212 Coburn DriveCitimortgage, INC.Dorothy Peace$69,690.29$55,000.00Plaintiff$36,667.00
09-CI-11202011-10-21529 Pin Oak DriveChase Home Finance, LLCCathy L. Whaley, ET AL.$95,102.80$60,000.00Plaintiff$55,000.00
09-CI-10292011-10-21211 Stirrup CircleBank of America, NAMichael J. Goode and Kimberly J. Goode$446,290.65$325,000.00Plaintiff$216,667.00
10-CI-13432011-10-21546 Camp Daniel Boone RoadOnewest Bank, FSBMargaret C. Hilton and Lisa Lamb$65,808.71$30,000.00Plaintiff$20,100.00
09-CI-1117 (c)2011-10-21505 Alta AvenuePNC MortgageArlene Graham AKA Arlene Prather$63,633.97$75,000.00CANCELLEDCANCELLED
11-CI-332 (c)2011-10-21415 Faulconer DriveFifth Third Mortgage CompanyMichael L. Warner$93,980.12$65,000.00CANCELLEDCANCELLED
11-CI-339 (c1)2011-10-21417 Faulconer DriveFifth Third Mortgage CompanyMichael L. Warner$92,855.75$65,000.00CANCELLEDCANCELLED
10-CI-609 (c1)2011-10-21500 Butler Boulevard, WilmoreBAC Home Loans ServicingArthur D. Eberhard and Jessica Eberhard$140,164.31$130,000.00CANCELLEDCANCELLED
11-CI-92011-09-16231 East Oak StreetTax Ease Lien Investments, LLCSylvia Vineyard, City of Nicholasville, ET AL.$942.96$30,000.00Coyle Investments, LLC$15,500.00
11-CI-5622011-09-16101 South Maple Street, WilmoreMainsource BankDavid H. Crouse, Jr. and Judy W. Crouse$300,928.62$100,000.00Plaintiff$90,000.00
11-CI-562 (a)2011-09-16118-120 South Main StreetMainsource BankDavid H. Crouse, Jr. and Judy W. Crouse$300,928.62$90,000.00Plaintiff$100,000.00
11-CI-2882011-09-16108 Bruner Lane, WilmoreKentucky Housing CorporationBradley A. Spickard$60,760.33$60,000.00Plaintiff$53,000.00
11-CI-1422011-09-16100 Millhouse DriveKentucky Housing CorporationGrace A. McGuigan$72,828.31$110,000.00Blue-Moon Restrooms, Inc.$83,400.00
11-CI-22011-09-16305 Lake StreetKentucky Housing CorporationLisa D. Ferrieri, ET AL$51,145.22$40,000.00Plaintiff$26,700.00
11-CI-229 (c)2011-09-16537 Southbrook DriveKentucky Housing CorporationJeffrey A. Himes$133,711.50$130,000.00CANCELLEDCANCELLED
11-CI-5502011-09-16104 Cleveland CourtKentucky Housing CorporationTina Kay Parker$53,753.07$80,000.00A & P Investments, LLC$55,200.00
11-CI-455 (c)2011-09-16129 Bass Pond Glen DriveKentucky Housing CorporationTimothy J. Pruitt$113,713.27$105,000.00CANCELLEDCANCELLED
11-CI-21 (c)2011-09-16512 West Brown StreetBAC Home Loans Servicing, LPAntony Lightfoot$76,758.26$75,000.00CANCELLEDCANCELLED
10-CI-14162011-09-16241 Biloxi DriveDeutsche Bank National Trust Company, as Indenture TrusteeHeather L. Courtney$71,854.45$65,000.00Plaintiff$85,182.00
11-CI-282011-09-16120 Magnolia WayWells Fargo BankDelva M. Stamper$106,083.82$95,000.00Plaintiff$67,000.00
08-CI-1154 (c)2011-09-16124 Janice DriveAurora Loan Services, LLCSherry A. Wallace and Earl Wallace, III$160,969.47$135,000.00CANCELLEDCANCELLED
11-CI-4652011-09-16609 Miles RoadTown & Country Bank and Trust CompanySpectrum Properties, Inc.$73,770.01$65,000.00Hagen Enterprises, LLC$43,600.00
11-CI-251 (c1)2011-09-16212 Coburn DriveCitimortgage, Inc.Dorothy Peace$69,690.29$55,000.00CANCELLEDCANCELLED
11-CI-332 (c1)2011-09-16415 Faulconer DriveFifth Third Mortgage CompanyMichael L. Warner$93,980.12$65,000.00CANCELLEDCANCELLED
11-CI-339 (c)2011-09-16417 Faulconer DriveFifth Third Mortgage CompanyMichael L. Warner$92,855.75$65,000.00CANCELLEDCANCELLED
10-CI-1230 (c)2011-09-16166 Shannon ParkwayWells Fargo Bank, NARalph Cunningham and Kyna Cunningham$93,900.48$90,000.00CANCELLEDCANCELLED
11-CI-2502011-09-16308 Weil LaneWells Fargo Bank, NAJohn P. Gard, Melissa F. Gard and Leslie Fain$156,416.89$150,000.00Plaintiff$120,000.00
10-CI-12552011-09-16117 Breenie CircleCentral Bank, FSBRyan T. Brown and Charlotte L. Brown$131,679.65$155,000.00Storage Max, Inc.$119,000.00
10-CI-13802011-09-16304 Lake StreetOcwen Loan Servicing, LLCWilliam J. Bailey and Melvenia A. Godbold$135,269.05$100,000.00Plaintiff$66,767.00
09-CI-1060 (c)2011-09-16629 Longview DriveMidfirst BankNancy Elaine Clary AKA Nancy White$39,727.75$65,000.00CANCELLEDCANCELLED
10-CI-10412011-08-19113 Quarter Mile WayBAC Home Loans Servicing, LPJaime R. Caudill and John C. Caudill$219,399.24$187,000.00Plaintiff$155,000.00
09-CI-10372011-08-19228-230 Longview DriveBAC Home Loans Servicing, LPEugene Smith and La Toy Smith$85,244.40$80,000.00Plaintiff$60,000.00
11-CI-2932011-08-19507 Greenbriar DriveUS Bank NAAmber Baldridge and James Baldridge$94,272.27$85,000.00Gene Brooks$66,500.00
09-CI-816 (1)2011-08-19204 Strawberry CourtCitimortgage, Inc.Ryan K. Barr AKA Ryan Barr$124,831.51$100,000.00Plaintiff$66,667.00
10-CI-947 (c)2011-08-19304 John Sutherland DriveWells Fargo Bank, NAJohn Eric Bealle, ET AL.$96,307.81$70,000.00CANCELLEDCANCELLED
11-CI-1732011-08-19415 Nottaway DriveGMAC Mortgage, LLCJoan Lee Cox, ET AL.$64,049.38$105,000.00Plaintiff$70,000.00
10-CI-1055 (c)2011-08-191951 Rhineheimer LaneBAC Home Loans Servicing, LPBrian Rhineheimer, ET AL.$88,871.19$200,000.00CANCELLEDCANCELLED
11-CI-3402011-08-19413 Faulconer DriveFifth Third Mortgage CompanyClaude W. Warner, ET AL.$93,302.86$90,000.00CANCELLEDCANCELLED
11-CI-5342011-08-19PVA Parcel No. 067-00-00-007.62PBI Bank, Inc.Brannon Crossing Medical Campus, LLC, ET AL.$1,445,504.42$850,000.00Plaintiff$566,700.00
11-CI-2302011-08-19108 Laughlin Road, VersaillesKentucky Housing CorporationJamie Soper, ET AL.$98,675.09$100,000.00Plaintiff$67,667.00
11-CI-972011-08-19292 Kimberly Heights DriveKentucky Housing CorporationAnita L. Harris$123,960.39$120,000.00Plaintiff$89,000.00
11-CI-1922011-07-15103 North Third StreetUnited Bank & Trust CompanyJohn R. Quinn, ET AL.$250,175.38$95,000.00Harpe & Mashni, LLC$89,000.00
11-CI-2062011-07-15213 Alpine WayCitimortgage, Inc.Ronnie Young, ET AL.$90,276.46$90,000.00Plaintiff$85,690.00
11-CI-2592011-07-15123 Robin RoadCitimortgage, Inc.Katherine S. Perkins, Shelby Perkins and Citibank Federal Savings Bank$98,069.54$110,000.00Plaintiff$80,000.00
10-CI-4532011-07-15148 Southcreek DriveJPMorgan Chase Bank, National AssociationTrudy E. Poor AKA Trudy E. Cruse, ET AL.$103,701.97$125,000.00Plaintiff$100,000.00
11-CI-3412011-07-15409 Faulconer DriveFifth Third Mortgage CompanyMichael L. Warner, Claude W. Warner, Lea Ranier Warner, Jane N. Warner & American Founders Bank$94,252.72$75,000.00Plaintiff$60,000.00
09-CI-769 (c)2011-07-15125 Scott Street, WilmoreThe Bank of New York Mellon Trust Company, National AssociationWilbert Adams and Bettie Adams, ET AL.$61,655.41$40,000.00CANCELLEDCANCELLED
11-CI-251 (c)2011-07-15212 Coburn DriveCitimortgage, Inc.Dorothy Peace$69,690.29$55,000.00CANCELLEDCANCELLED
10-CI-568 (1)2011-07-15216 Curtis-Ford TraceGMAC Mortgage, LLCRyan J. Strimple, ET AL.$163,015.06$175,000.00Plaintiff$193,481.00
09-CI-10482011-07-15312-314 Parker PlaceCommunity Trust Bank, Inc.Gary Joe Nickell and Sonya Karen Nickel, ET AL.$178,093.30$140,000.00Plaintiff$116,000.00
10-CI-6562011-07-152314 Chrisman Mill RoadCommunity Trust Bank, Inc.Gary Joe Nickell and Sonya Karen Nickell, ET AL.$203,897.69$160,000.00Plaintiff$107,000.00
10-CI-1380 (c)2011-07-15304 Lake StreetOcwen Loan Servicing, LLCWilliam J. Bailey, Melvenia A. Godbold, ET AL.$135,269.05$100,000.00CANCELLEDCANCELLED
10-CI-4172011-07-15522 East Cambridge LaneFifth Third BankDavid Barber and Heidi Barber, ET AL.$163,145.47$750,000.00Defendant, Bank of America$598,500.00
10-CI-11352011-07-15No address assigned - PVA Map No. 061-00-00-017.00Colston Paving, Inc.Indian Falls Developers, LLC and Bank of the Bluegrass & Trust Co., ET AL.$562,698.03$170,000.00Zhigang Wang and Xiaohua Wu$113,500.00
10-CI-1136 (a)2011-07-15No address assigned - PVA Map No. 062-00-00-003.03Colston Paving, Inc.Indian Falls Developers, LLC and Bank of the Bluegrass & Trust Co., ET AL.$562,698.03$246,000.00John M. Kenney$211,000.00
10-CI-9872011-06-17403 Hickory Hill RoadCity of NicholasvilleJoseph C. Burton, ET AL.$552.46$108,000.00Harpe & Mashni, LLC$74,000.00
10-CI-10362011-06-17108-110 Aster PlaceBank of the Bluegrass and Trust CompanyBrandon Combs, ET AL.$151,568.70$90,000.00D & T, LLC$63,500.00
10-CI-1036 (a)2011-06-17109 Edward DriveBank of the Bluegrass and Trust CompanyBrandon Combs, ET AL.$151,568.70$72,000.00Storage Max, Inc.$51,000.00
10-CI-10612011-06-17417 Lebeau DriveCitimortgage, Inc.Thad Lester, Shawn Lester and American Founders Bank, Inc.$178,589.75$173,500.00Plaintiff$165,000.00
10-CI-6762011-06-17204 Christopher DriveMetlife Home LoansMathew Olmstead, ET AL.$92,901.88$112,000.00Plaintiff$95,000.00
10-CI-1041 (c)2011-06-17113 Quarter Mile WayBAC Home Loans Servicing, LPJaime R. Caudill and John C. Caudill, ET AL.$219,399.24$187,000.00CANCELLEDCANCELLED
10-CI-12122011-06-17405 Edgewood DriveKentucky Housing CorporationEugenio Lara, ET AL.$95,255.77$98,000.00Plaintiff$65,434.00
11-CI-3432011-06-17226 Ridgewood DriveKentucky Housing CorporationBarbie Brinegar, ET AL.$92,301.53$88,500.00Plaintiff$68,000.00
10-CI-1398 (c)2011-06-171310 Keene South Elkhorn RoadHousehold Finance Corporation IIJanet L. Tincher and William Tincher and United Bank & Trust Company, ET AL.$59,446.33$320,000.00CANCELLEDCANCELLED
10-CI-14172011-06-17101 Acorn DriveDeutsche Bank National Trust Company, as TrusteeChristina Davis AKA Christina J. Davis and Lisa Luppi, ET AL.$97,485.07$84,000.00D & T, LLC$62,200.00
09-CI-1037 (c)2011-06-17228-230 Longview DriveBAC Home Loans Servicing, LPEugene Smith and La Toy Smith, ET AL.$85,244.40$80,000.00CANCELLEDCANCELLED
11-CI-3132011-06-17709 Cannonball DriveCitimortgage, Inc.Devon Dugan and Neana Dugan, ET AL.$132,818.42$152,000.00Plaintiff$120,000.00
10-CI-883 (1)2011-06-17205 Weslyn WayWells Fargo Bank, NAVincent C. Carter AKA Vince C. Carter, ET AL.$135,745.02$125,000.00Plaintiff$105,000.00
10-CI-1428 (c)2011-06-17303 Miles RoadCity of NicholasvilleJessie Lee Scearce, ET AL.$721.82$55,000.00CANCELLEDCANCELLED
10-CI-14282011-06-17323 East Brown StreetCity of NicholasvilleMichael Joseph Schindler, ET AL.$698.88$50,000.00A&P Investments, LLC$39,000.00
08-CI-141 (c)2011-05-20102 Brookview DriveCommonwealth of KentuckyDavid M. Oaks, ET AL.$5,289.80$73,000.00CANCELLEDCANCELLED
08-CI-141 (c1)2011-05-20120 Green Sentinel DriveCommonwealth of KentuckyDavid M. Oaks, ET AL.$2,462.19$30,000.00CANCELLEDCANCELLED
10-CI-12042011-05-20528 Pin Oak DriveUS Bank National Association NDBilly Thomas Banta, ET AL.$116,184.83$79,000.00Plaintiff$71,200.00
09-CI-5062011-05-201206 River RoadElsie Yvonne LowryUnited Bank & Trust Company, Versailles, KY$25,000.00$25,000.00H&K, a Kentucky general partnership$40,000.00
09-CI-2162011-05-20200 Champion DriveThe Bank of New York Mellon, as TrusteeRobert Craycraft and Robin Craycraft FKA Robin Maynard$304,681.36$190,000.00Plaintiff$160,000.00
10-CI-1782011-05-20No address assignedAmerican Tax Funding, LLCMSC Properties, LLC, ET AL.$378,375.73$147,438.00CANCELLEDCANCELLED
11-CI-1412011-05-20204 Baywood DriveCentral Bank & Trust Co.Iskander Martha and Jean Martha, ET AL.$233,972.25$180,000.00Plaintiff$160,000.00
10-CI-12662011-05-20105 Madonna DriveEverbankJonathan Geilear and Ashley C. Geilear, ET AL.$101,824.98$98,000.00Plaintiff$75,000.00
10-CI-568 (c1)2011-05-20216 Curtis-Ford TraceGMAC Mortgage, LLCRyan J. Strimple, ET AL.$163,015.06$75,000.00CANCELLEDCANCELLED
10-CI-1378 (c)2011-05-20110 Ash CourtKentucky Housing CorporationWilliam K. Wells, ET AL.$90,493.35$83,000.00CANCELLEDCANCELLED
10-CI-941 (c1)2011-05-20313 Wichita DriveBeneficial Kentucky Inc.John Angel, ET AL.$111,541.41$70,000.00CANCELLEDCANCELLED
10-CI-1346 (a1)2011-05-20230 North Plaza Drive, Unit 232Farmers National BankClub 108, LLC, ET AL.$1,749,375.27$575,000.00Plaintiff$383,600.00
10-CI-1346 (b1)2011-05-20230 North Plaza Drive, Unit 234Farmers National BankClub 108, LLC, ET AL.$1,749,375.27$575,000.00Plaintiff$383,600.00
10-CI-1346 (c1)2011-05-20230 North Plaza Drive, Unit 236Farmers National BankClub 108, LLC, ET AL.$1,749,375.27$575,000.00Plaintiff$383,600.00
10-CI-12012011-04-1583 Dillingham Lane AKA 3408 Union Mill RoadKentucky BankRichard T. Prather and Stephanie E. Prather, ET AL.$82,283.56$52,000.00Plaintiff$35,000.00
10-CI-1386 (c)2011-04-151195 Kissing Ridge RoadCitimortgage, Inc.Dewayne Napier AKA Stanley Napier and Angel Napier, ET AL.$94,395.11$120,000.00CANCELLEDCANCELLED
10-CI-13102011-04-15116 Hill N Dale Kentucky Housing CorporationRussell C. Railey$109,725.75$70,000.00CANCELLEDCANCELLED
10-CI-1379 (c)2011-04-15121 May CourtKentucky Housing CorporationCarla G. Cross, ET AL.$84,323.98$85,000.00CANCELLEDCANCELLED
10-CI-954 (c)2011-04-15No address providedFarmers National Bank of Danville, KentuckyMSC Management, LLC, ET AL.$266,666.65$500,000.00CANCELLEDCANCELLED
10-CI-14272011-04-151535 West LaneDeutsche Bank National Trust Company, as Indenture TrusteeDaniel Davis and Robin Davis, ET AL.$263,600.00$275,000.00Plaintiff$235,000.00
10-CI-413 (1)2011-04-15104 Janice DriveUS Bank National Association, as TrusteeTosha Stoner and Tracy Stoner, ET AL.$111,839.90$120,000.00Plaintiff$90,000.00
10-CI-872011-04-15100 Jessamine AvenueWells Fargo Financial Kentucky, Inc.Randy Benjamin Metcalf, ET AL.$59,599.44$70,000.00Plaintiff$46,667.00
10-CI-3872011-04-15325 East Brown StreetUS Bank National Association, as TrusteeKaren Perkins$65,813.08$75,000.00Plaintiff$50,000.00
09-CI-415 (c1)2011-04-152984 Sulphur Well RoadEMC Mortgage CorporationGlenis E. Boone and Brian P. Gray$101,188.81$75,000.00CANCELLEDCANCELLED
09-CI-11352011-04-15213 Kimberly DriveCitimortgage, Inc.James C. Sexton and Chasity L. Sexton$159,675.59$140,000.00Johnny E. Benedict$123,400.00
11-CI-31 (c)2011-04-15222 Longview DrivePHH Mortgage CorporationConnie M. Floyd$78,749.56$650,000.00CANCELLEDCANCELLED
10-CI-12622011-04-15120 Laughlin Road, VersaillesCitimortgage, Inc.Paul Labude, ET AL.$88,334.45$70,000.00Plaintiff$46,667.00
10-CI-9072011-04-15160 Shannon ParkwayRegions BankGeorge Gee and Meshell Gee, ET AL.$117,997.71$10,000.00Plaintiff$10,000.00
10-CI-1362011-04-15203 Eagle DriveFifth Third Mortgage CompanyJason Broyles and Stacy A. Broyles, ET AL.$641,318.77$625,000.00Lloyd Watkins$455,000.00
10-CI-13462011-04-15230 North Plaza Drive, Unit 232Farmers National BankClub 108, LLC, ET AL.$1,749,375.27$180,000.00CANCELLEDCANCELLED
10-CI-1346 (a)2011-04-15230 North Plaza Drive, Unit 234Farmers National BankClub 108, LLC, ET AL.$1,749,375.27$180,000.00CANCELLEDCANCELLED
10-CI-1346 (b)2011-04-15230 North Plaza Drive, Unit 236Farmers National BankClub 108, LLC, ET AL.$1,749,375.27$140,000.00CANCELLEDCANCELLED
10-CI-10842011-03-18310 Virginia LaneCitimortgage, Inc.Willaim Wren and Anson Street, LLC$101,818.73$110,000.00Lloyd B. Watkins$81,700.00
10-CI-8832011-03-18205 Weslyn WayWells Fargo Bank, NAVincent C. Carter AKA Vince C. Carter and Fifth Third Bank (Central Kentucky)$135,745.02$115,000.00CANCELLEDCANCELLED
09-CI-415 (c)2011-03-182984 Sulphur Well RoadEMC Mortgage CorporationGlenis E. Boone and Brian P. Gray$101,188.81$75,000.00CANCELLEDCANCELLED
09-CI-510 (c)2011-03-18205 Twin Acres RoadWells Fargo Bank, NA, as TrusteeDebra Gibson$93,268.92$75,000.00CANCELLEDCANCELLED
10-CI-851 (c)2011-03-18321 Crowe LaneThe Bank of New York Mellon, as TrusteeScott Keen and Amanda Keen$152,823.96$120,000.00CANCELLEDCANCELLED
10-CI-12732011-03-181098 Jessamine Station RoadCitimortgage, Inc.Kevin J. Newell and Robin R. Newell, ET AL.$154,935.51$175,000.00Plaintiff$130,000.00
09-CI-9582011-03-181037-1039 Pinoak DriveFifth Third BankThe Estate of Sharon S. Hatterick, ET AL.$111,813.39$100,000.00Harpe & Mashni, LLC$69,500.00
10-CI-13112011-03-181124 Logana RoadKentucky Housing CorporationCharles A. Drury, ET AL.$100,304.73$75,000.00Plaintiff$50,100.00
10-CI-12262011-03-18398 Hartley DriveUS Bank, NAJohn M. Morse$52,138.22$35,000.00Plaintiff$35,000.00
10-CI-5682011-03-18216 Curtis-Ford TraceGMAC Mortgage, LLCRyan J. Strimple, ET AL.$163,015.06$170,000.00CANCELLEDCANCELLED
10-CI-9462011-03-18105 Janice DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$245,050.00$22,000.00Plaintiff$15,000.00
10-CI-946 (a)2011-03-18109 Janice DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$245,050.00$22,000.00Plaintiff$15,000.00
10-CI-946 (b)2011-03-18125 Janice DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$245,050.00$22,000.00Plaintiff$15,000.00
10-CI-946 (c)2011-03-18129 Janice DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$245,050.00$22,000.00Plaintiff$15,000.00
10-CI-946 (d)2011-03-18133 Janice DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$245,050.00$22,000.00Plaintiff$15,000.00
10-CI-946 (e)2011-03-18236 Lynwood DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$245,050.00$22,000.00Plaintiff$15,000.00
10-CI-946 (f)2011-03-18228 Lynwood DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$245,050.00$22,000.00Plaintiff$15,000.00
10-CI-946 (g)2011-03-18224 Lynwood DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$134,080.74$90,000.00Plaintiff$125,000.00
10-CI-946 (h)2011-03-18232 Lynwood DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$134,281.64$125,000.00Plaintiff$90,000.00
10-CI-946 (i)2011-03-18216 Lynwood DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$131,859.92$115,000.00Plaintiff$80,000.00
10-CI-946 (j)2011-03-18220 Lynwood DriveUnited Bank & Trust Company, KYManor Ventures, LLC, ET AL.$132,712.23$115,000.00Plaintiff$80,000.00
10-CI-11102011-03-18112 Hinkle StreetKentucky Housing CorporationDaniel W. Wray, ET AL.$91,709.70$75,000.00Plaintiff$50,100.00
08-CI-10762011-03-18No address assignedAsh Treet Properties II, LLC./Mainsource BankJames A. Hughes, ET AL.$3,478,964.52$1,200,000.00Mainsource Bank$800,100.00
10-CI-10962011-03-18118 Allison CircleFifth Third Mortgage CompanyTravis M. Evans, ET AL.$89,799.37$105,000.00Plaintiff$80,500.00
10-CI-9162011-02-18230 East Brannon Road, 350 Langley Drive and 101 Cynthia DriveBank of America, NAJAH Nicholasville Road #6, LLC, ET AL.$21,509,343.25$7,500,000.00150 Langley Drive Holdings, LLC (Assignee of the Plaintiff)$12,000,000.00
10-CI-10142011-02-18201 Christa DriveFifth Third Mortgage CompanyBryan L. Cromer and Lori A. Barrett, ET AL.$136,486.73$115,000.00Plaintiff$115,000.00
10-CI-87 (c)2011-02-18100 Jessamine AvenueWells Fargo Financial Kentucky, Inc.Randy Benjamin Metcalf, ET AL.$59,599.44$70,000.00CANCELLEDCANCELLED
10-CI-2822011-02-18205 Jason DriveMidfirst BankEldon Cheek and Teresa G. Cheek, ET AL.$102,853.94$75,000.00Plaintiff$50,000.00
10-CI-9522011-02-18700 North Main StreetCitifinancial Services, Inc.Billie Sue Heathman, ET AL.$160,661.54$125,000.00William Walter Halfhill$86,100.00
10-CI-2712011-02-18200 Lauren DriveWells Fargo Bank, NAJohn Thomas Dunaway AKA John T. Dunaway, ET AL.$82,795.76$85,000.00Plaintiff$56,667.00
10-CI-387 (c)2011-02-18325 East Brown StreetUS Bank National Association, as TrusteeKaren Perkins$65,813.08$75,000.00CANCELLEDCANCELLED
10-CI-9792011-02-18120 Applegrove DriveWells Fargo Bank, NAChristopher A. Koteras and Jennifer P. Koteras, ET AL.$98,451.02$130,000.00Plaintiff$100,000.00
10-CI-9952011-02-18103 Bass Pond Glen DriveWells Fargo Bank, NAPeter Sisson, ET AL.$127,641.47$95,000.00Plaintiff$90,000.00
10-CI-941 (c)2011-02-18313 Wichita DriveBeneficial Kentucky, Inc.John Angel, ET AL.$111,541.42$70,000.00CANCELLEDCANCELLED
10-CI-7652011-02-18612 Miles RoadKentucky Housing CorporationJonathan Edward Reed, ET AL.$93,013.38$90,000.00Plaintiff$60,100.00
10-CI-12322011-02-18171 Baybrook CircleAlliance Banking CompanyZECC Investments, LLC, ET AL.$1,128,572.69$780,000.00Plaintiff$780,000.00
10-CI-13022011-02-18116 Mobile CourtUnited Bank & Trust Company, Versailles, KentuckyJeffory Scott Hall and the Unknown Spouse of Jeffory Scott Hall, ET AL.$85,448.43$100,000.00Lloyd B. Watkins$75,100.00
10-CI-6002011-01-293066 Ashgrove RoadPeoples Bank and Trust ompany of Clinton County, Inc.Ashgrove Properties, LLC ET AL.$794,389.43$200,000.00Plaintiff$100,000.00
10-CI-78 (a)2011-01-29308 Brannon Meadow WayKentucky BankD&H Ashgrove #1, LLC, ET AL.$86,672.07$30,000.00CANCELLEDCANCELLED
10-CI-78 (b)2011-01-29304 Brannon Meadow WayKentucky BankD&H Ashgrove, #1, LLC, ET AL.$86,672.07$30,000.00CANCELLEDCANCELLED
10-CI-792011-01-291115 Ashgrove RoadKentucky BankD&H Ashgrove #1, LLC, ET AL.$1,724,228.86$1,500,000.00Plaintiff$1,005,000.00
10-CI-8572011-01-21703 South Central AvenueKentucky Housing CorporationRene Ortiz, ET AL.$87,663.34$70,000.00Plaintiff$51,000.00
09-CI-314 (c)2011-01-21103 Cherrywood DriveTax Ease Lien Investments 1, LLCBobby Dexter Miller and Donna N. Miller, ET AL.$4,951.53$18,500.00CANCELLEDCANCELLED
09-CI-11292011-01-211150 Keene RoadDeutsche Bank National Trust CompanyHarry Tim Revel, ET AL.$161,785.80$95,000.00Plaintiff$80,000.00
10-CI-3102011-01-21409 Lauren DriveWells Fargo Bank, NAJoe Spencer, Debbie L. Spencer and GE Money Bank$147,562.41$150,000.00Plaintiff$120,000.00
10-CI-9962011-01-21177 Shannon ParkwayCitimortgage, INC.Daniel J. Wright$138,550.53$95,000.00Plaintiff$63,334.00
10-CI-1061 (c)2011-01-21417 Lebeau DriveCitimortgage, Inc.Thad Lester and Shawn Lester and American Founders Bank, Inc.$178,589.75$165,000.00CANCELLEDCANCELLED
10-CI-1084 (c)2011-01-21310 Virginia LaneCitimortgage, Inc.William Wren and Anson Street, LLC$101,818.73$110,000.00CANCELLEDCANCELLED
10-CI-417 (c)2011-01-21522 East Cambridge lane Fifth Third BankDavid Barber and Heidi Barber, ET AL.$163,145.47$575,000.00CANCELLEDCANCELLED
10-CI-9992011-01-21241 VicksburgDeutsche Bank National Trust Company, as TrusteeBrad Howard, Sr. and Anna Lisa Howard, ET AL.$128,178.22$125,000.00Plaintiff$97,000.00
10-CI-11112011-01-21223 South Main StreetBank of the Bluegrass & Trust Co.$224,212.96$150,000.00John Davidson and Dana Davidson$131,000.00
09-CI-10812010-12-16113 Keene Troy Road, VersaillesKentucky Housing CorporationJennifer Wiggs, ET AL.$56,245.85$55,000.00$
10-CI-1012010-12-16266 Williamsburg DriveKentucky Housing CorporationMatthew Kash and Kellie Kash, ET AL.$114,246.21$85,000.00$
10-CI-232 (c)2010-12-16706 Wabarto WayKentucky Housing CorporationMichelle K. Campbell and Phillip S. Stickler, ET AL.$88,729.46$75,000.00CANCELLEDCANCELLED
10-CI-6102010-12-16504 Pin Oak DriveKentucky Housing CorporationAdolphus S. Freeman and Mary Freeman, ET AL.$108,344.44$68,000.00$
10-CI-8562010-12-16107 Mary Rose DriveKentucky Housing CorporationTevis S. Stinnett, ET AL.$79,757.32$75,000.00$
10-CI-8492010-12-16145 Conn Drive, WilmoreWells Fargo Bank, NADanny Coons and Linda Coons, ET AL.$103,907.68$115,000.00$
10-C676 (c)2010-12-16204 Christopher DriveMetlife Home Loans A Division of Metlife Bank, NAMathew Olmstead, ET AL.$92,901.88$110,000.00CANCELLEDCANCELLED
10-CI-7522010-12-16100 Creek Ridge DriveTraditional BankAlan Et Chau and Huong Nguyen Chau, ET AL.$559,040.60$185,000.00$
10-CI-752 (a)2010-12-16306 Anza DriveTraditional BankAlan Et Chau and Huong Nguyen Chau, ET AL.$559,040.60$290,000.00$
10-CI-7922010-12-16No address assignedUS Bank, NAPavel Zhurko and Lyudmila Zhurko, ET AL.$95,864.64$80,000.00$
10-CI-4662010-11-19221 Lynnwood DriveUS Bank, NASamuel Jay Dicken and Jacqueline M. Dicken$150,049.31$120,000.00$
10-CI-413 (c)2010-11-19104 Janice DriveUS Bank National Association, as TrusteeTosha Stoner and Tracy Stoner, ET AL.$111,839.90$120,000.00CANCELLEDCANCELLED
09-CI-6752010-11-19116 Magnolia WayWells Fargo Bank, NAAndrew D. Smith, Donna G. Smith and Household Finance Corporation II$100,305.73$78,000.00CANCELLEDCANCELLED
10-CI-2692010-11-19509 Hillbrook DriveWells Fargo Bank, NAShauna Taulbee and Greg Taulbee, ET AL.$185,065.67$160,000.00CANCELLEDCANCELLED
10-CI-7962010-11-19223 Baywood DriveWells Fargo Bank, NAAmy Ireland AKA Amy Mae Ireland, ET AL.$189,104.67$210,000.00CANCELLEDCANCELLED
09-CI-1252010-11-19508 Alta AvenueDeutsche Bank National Trust Company, as TrusteeIsaac Jones, II and Saxon Mortgage, ET AL.$81,509.46$65,000.00$
09-CI-9652010-11-19117 Alpine WayBAC Home Loans Servicing, LPDonna Colliver, ET AL.$69,106.47$75,000.00CANCELLEDCANCELLED
10-CI-833 (c)2010-11-19513 Alta AvenueWells Fargo Bank, NAErnest W. Baker and Felicia Baker, ET AL.$89,570.95$70,000.00CANCELLEDCANCELLED
10-CI-907 (c)2010-11-19160 Shannon ParkwayRegions Bank Successor by Merger to Union Planters Bank, NAGeorge Gee, Meshell Gee, and FIA Card Services, NA$117,997.71$25,000.00CANCELLEDCANCELLED
10-CI-4192010-11-19508 Foxwood DriveDeutsche Bank National Trust Company, as TrusteeCarlos Mosquera and Yeilen Chaple, ET AL.$68,055.44$70,000.00$
08-CI-295 (c)2010-11-19108 Lincoln StreetUS Bank National Association, as TrusteeIda F. Waide$39,519.97$40,000.00CANCELLEDCANCELLED
07-CI-656 (c1)2010-11-19400 Southbrook DriveLasalle Bank, NA, as TrusteeWilliam Verna and Jennifer Verna, ET AL.$124,735.35$115,000.00CANCELLEDCANCELLED
10-CI-5062010-11-19344 Platt DriveKentucky Housing CorporationCheryl L. Trotter AKA Cheryl Lynn Trotter AKA Cheryl Lynn Bogarty, ET AL.$67,916.14$65,000.00$
10-CI-1122010-11-19104 Liberty StreetKentucky Housing CorporationKathie Hogue, ET AL.$70,979.59$45,000.00$
10-CI-949 (c)2010-11-19900 Pin Oak DriveDeutsche Bank National Trust Company, as TrusteeAllison Burcham, ET AL.$81,787.44$100,000.00CANCELLEDCANCELLED
09-CI-216 (c)2010-11-19200 Champion DriveThe Bank of New York Mellon, as TrusteeRobert Craycraft AKA Robert C. Craycraft and Robin Craycraft FKA Robin Maynard$304,681.36$185,000.00$
09-CI-900 (1)2010-11-19310 East Brannon RoadLloyd Bilyeu Construction Company, Inc.JAH Nicholasville Road #7, LLC, ET AL.$10,594,085.00$4,500,000.00$
09-CI-9662010-11-19350 East Brannon RoadJames A. Hughes, ET AL.The National Bank of South Carolina, ET AL.$2,884,727.00$1,000,000.00$
09-CI-1245 (a)2010-10-22322 Longview DriveUS Bank NAAlbert L. Deering, Deceased$96,994.37$88,000.00Plaintiff$82,843.00
09-CI-12022010-10-22209 Thames CircleUS Bank NAViktor Velichko$249,056.13$209,800.00Plaintiff$155,000.00
10-CI-520 (c)2010-10-22205 West Elam StreetBAC Home Loans Servicing, LPRay Warfel, Jr. and Erin M. Warfel, ET AL.$77,011.03$CANCELLEDCANCELLED
09-CI-12262010-10-22169 Oakmont DriveUS Bank National, Association, as TrusteePaul F. Loss and Helene S. Loss, ET AL.$88,626.43$CANCELLEDCANCELLED
09-CI-879 (c)2010-10-22104 South Town Branch DriveNational City Real Estate Service, LLCJohnny E. Stephens and Patricia L. Stephens$113,668.27$CANCELLEDCANCELLED
07-CI-374 (c)2010-10-22111 Honeysuckle CourtDuetsche Bank National, Trust CompanyMary H. Florian, James Florian, Sr. and Hager & Cundiff Funeral Home, Inc.$80,387.67$CANCELLEDCANCELLED
10-CI-193 (c)2010-10-22102 Coconut DriveWells Fargo Bank, N.A., as TrusteeTracy N. Davis and the Unknown Spouse of Tracy N. Davis, ET AL.$89,015.41$CANCELLEDCANCELLED
10-CI-292010-10-22104 Hill-N-Dale DriveHousehold Finance Corporation, IIAlan S. Chandler and Shelia F. Chandler, ET AL.$100,919.94$CANCELLEDCANCELLED
10-CI-181 (1)2010-10-221549 Woods RoadLPP Mortgage, LTDDallas M. Emerson, ET AL.$141,858.37$125,000.00Plaintiff$92,000.00
10-CI-4202010-10-221615 Bethany RoadWells Fargo Bank, National AssociationKathleen Gonzalez$201,877.21$195,000.00CANCELLEDCANCELLED
09-CI-109 (c)2010-10-22305 Lake StreetChase Home Finance, LLCLarry Kegley$57,709.01$CANCELLEDCANCELLED
10-CI-476 (c)2010-10-22617 John Sutherland DriveBAC Home Loans Serivicing, LPHamdi Alkhodry and Stacy Alkhodry, ET AL.$135,374.95$CANCELLEDCANCELLED
09-CI-1105 (c1)2010-10-22231 Maple Leaf LaneBAC Home Loans Servicing, LPEric D. Ritchie and Kathy H. Ritchie$99,892.25$CANCELLEDCANCELLED
10-CI-3232010-10-22400 Wabarto WayChase Home Finance, LLCThomas P. Burke$74,612.27$CANCELLEDCANCELLED
10-CI-1792010-10-22115 Redbud CourtWells Fargo Bank, NAGlenn Hawkins and Stanley Hawkins, ET AL.$85,732.37$105,000.00Plaintiff$80,000.00
10-CI-455 (c1)2010-10-22221 Kevin DriveChase Home Finance, LLCSuzette Riley and Michael Riley, ET AL.$133,044.54$CANCELLEDCANCELLED
09-CI-11892010-10-22324 Village ParkwayDeutsce Bank National Trust CompanyLinnie Hill, ET AL.$183,278.64$145,000.00Tracy Day$108,000.00
10-CI-378 (c)2010-10-22232 Bass Pond Glen DriveBAC Home Loans Servicing, LPTom Marcus and Kathy Marcus$105,203.98$CANCELLEDCANCELLED
10-CI-556 (c)2010-10-22238 Bass Pond Glen DriveBAC Home Loans Servicing, LPTom Marcus and Kathy Marcus$105,203.98$CANCELLEDCANCELLED
09-CI-1213 (c)2010-10-22109 Murphy LaneUS Bank National Association, as TrusteeKimberly Hart and Steven Hart, ET AL.$287,598.82$CANCELLEDCANCELLED
10-CI-6652010-10-221632 Langford PassCitimortgage, Inc.Jerry Wayne Johns and Patricia Jane Johns$123,942.68$92,000.00CANCELLEDCANCELLED
10-CI-5662010-10-2269 Lot Cool BreezeCitimortgage, Inc.John J. Melser and Lovanda L. Melser, ET AL$26,107.11$16,000.00Plaintiff$10,667.00
10-CI-659 (c)2010-10-22609 Platt DriveChase Home Finance, LLCJason S. Seater and Melissa A. Seater, ET AL.$131,406.70$CANCELLEDCANCELLED
09-CI-7682010-10-22212 Strawberry CourtBAC Home Loans Servicing, LPCheryl Linette Ganem and Christopher G. Ganem$115,778.57$CANCELLEDCANCELLED
09-CI-1224 2010-10-22604 Wabarto WayDeutsche Bank National Trust Company, as TrusteeLinnie Hill and Leigh Jay Huffman, ET AL.$79,872.74$85,000.00Richard Haley$56,700.00
10-CI-28 (c)2010-10-22275 Williamsburg DriveChase Home Finance, LLCStephen M. Stone and Tammy C. Stone$100,946.34$76,000.00CANCELLEDCANCELLED
10-CI-245 (c)2010-10-22105 Creekwood Lane, WilmoreBank of America, NADonald Weinstein and PNC Bank Successor by Merger to National City Bank, ET AL.$95,923.56$CANCELLEDCANCELLED
10-CI-539 (c)2010-10-22209 Savannah DriveChase Home Finance, LLCMichael A. Pennington and Dawn M. Pennington$119,773.46$125,000.00CANCELLEDCANCELLED
08-CI-1257 (1)2010-10-22216 Millhouse DriveAurora Loan Services, LLCRonald E. Courtney, ET AL.$109,950.13$140,000.00Plaintiff$100,000.00
10-CI-708 (c)2010-10-22206 Woodspointe Way, WilmoreChase Home Finance, LLCKeith D. Means and Sheila R. Means, ET AL.$85,504.96$CANCELLEDCANCELLED
07-CI-913 (1)2010-10-22504 1/2 East Main Street, WilmoreWells Fargo BankMichael E. Estes and Roberta Estes, his wife$99,953.01$65,000.00Plaintiff$45,000.00
10-CI-5372010-10-22751 Harbaugh WayCentral Bank, FSBRobert Derringer, ET AL.$1,801,807.74$864,000.00Plaintiff$1,000,000.00
10-CI-537 (a)2010-10-22205 Terra Bianca DriveCentral Bank, FSBRobert Derringer, ET AL.$1,801,807.74$80,000.00Tom Buford$60,100.00
10-CI-6382010-10-22116 Franklin CourtHousehold Finance Corporation, IIFred Rogers and Michele Rogers, ET AL.$234,872.75$270,000.00Plaintiff$180,000.00
09-CI-959 (1)2010-10-22104 Runnymeade CourtFifth Third BankThe Estate of Sharon S. Hatterick, Deceased$170,539.40$185,000.00Harpe & Mashni, LLC$104,100.00
10-CI-3902010-10-22111 E. Brown StreetKentucky Housing CorporationRobert C. Stamper, ET AL.$76,781.53$60,000.00Plaintiff$40,100.00
10-CI-6332010-10-22230 Butler Boulevard, WilmoreUnited Bank & Trust Company Versailles, KentuckyLeonard R. Russell AKA Leonard Russell, ET AL.$116,823.24$70,000.00 A & G Homes, LLC$59,000.00
10-CI-8432010-10-22212 Ridgewood DriveUnited Bank & Trust Company Versailles, KentuckyDeborah A. Johnson (now Orme), and Jeff Orme, ET AL.$135,745.09$122,000.00Ryan Adkinson$85,000.00
10-CI-8822010-10-22116 Floyd CourtUnited Bank & Trust Company, Versailles, KentuckyRobert Derringer, ET AL.$162,418.47$55,000.00Plaintiff$41,800.00
10-CI-882 (a)2010-10-22118 Floyd CourtUnited Bank & Trust Company, Versailles, KentuckyRobert Derringer, ET AL.$162,418.47$55,000.00Plaintiff$41,800.00
10-CI-882 (b)2010-10-22120 Floyd CourtUnited Bank & Trust Company, Versailles, KentuckyRobert Derringer, ET AL.$162,418.47$55,000.00Plaintiff$41,800.00
10-CI-882 (c)2010-10-22122 Floyd CourtUnited Bank & Trust Company, Versailles, KentuckyRobert Derringer, ET AL.$162,418.47$55,000.00Plaintiff$41,800.00
10-CI-7782010-10-22177 Oakmont DriveWells Fargo Bank, NADavid Lee Hulett and Brenda Hulett, ET AL.$129,624.69$100,000.00CANCELLEDCANCELLED
10-CI-6952010-10-22519 North Lexinton Avenue, WilmoreWells Fargo Bank, NAMichael G. Erlewein$125,127.99$95,000.00Plaintiff$75,000.00
10-CI-440 (c)2010-10-221366 Shun PikeBAC Home Loans Servicing, LPJeffrey A. Young and Bridget L. Young$96,938.14$98,000.00CANCELLEDCANCELLED
09-CI-568 (c)2010-10-22224 Ashville DriveBAC Home Loans Servicing, LPJames S. Holtsclaw and Charlesetta Holtsclaw$114,122.11$120,000.00CANCELLEDCANCELLED
09-CI-121 (c)2010-10-22141 Oakmont DriveCountrywide Home Loans, LPJoseph R. Wafford, ET AL.$124,875.99$95,000.00CANCELLEDCANCELLED
10-CI-4372010-10-22200 Weil LaneChase Home Finance, LLCJames H. Brewer, ET AL.$128,584.12$116,000.00CANCELLEDCANCELLED
10-CI-6 (1)2010-10-22112 Magnolia WayFlagstar Bank, FSBKaren M. Mattingly, ET AL.$110,058.60$112,000.00Plaintiff$80,000.00
09-CI-987 (c)2010-10-22106 Laughlin DriveJPMorgan Chase Bank, National AssociationShawn R. Parker, ET AL.$77,038.60$CANCELLEDCANCELLED
10-CI-633 (a)2010-10-221100 High Bridge Road, WilmoreUnited Bank & Trust Company, Versailles, KentuckyLeonard R. Russell AKA Leonard Russell, ET AL.$116,823.24$60,000.0040000$
10-CI-540 (c)2010-10-22400 Village ParkwayBAC Home Loans Servicing, LPLaura Jean Cox AKA Laura J. Cox, ET AL.$93,171.91$CANCELLEDCANCELLED
10-CI-5752010-10-22500 E. Maple StreetCitimortgage, Inc.Leslie Spillman AKA Leslie D. Spillman, SR. (Deceased), ET AL.$36,193.94$40,000.00Plaintiff$43,091.99
10-CI-8552010-10-22324 Platt DriveJPMorgan Chase Bank, National AssociationKeith Underwood and Marcy Underwood, ET AL.$138,431.28$CANCELLEDCANCELLED
10-CI-829 (c)2010-10-22105 Jason DriveBAC Home Loans Servicing, LPMaxine Rembusch, ET AL.$132,476.78$130,000.00CANCELLEDCANCELLED
10-CI-5472010-09-17107 Lake Avenue AKA 107A-B Lake StreetKentucky BankDerriner Evans Development, LLC, ET AL.$164,766.52$200,000.00Plaintiff$160,000.00
10-CI-5482010-09-17516-526 Wichita DriveKentucky BankDerringer/Jones Properties, LLC, ET AL.$1,162,747.71$690,000.00Plaintiff$500,000.00
09-CI-9002010-09-17310 East Brannon Road and 320 East Brannon RoadLloyd Bilyeu Construction Company, Inc.JAH Nicholasville Road #7, LLC, ET AL.$10,594,085.00$4,500,000.00CANCELLEDCANCELLED
09-CI-966 (c)2010-09-17350 East Brannon RoadJames A. Hughes, ET AL.The National Bank of South Carolina, ET AL.$2,884,727.00$1,000,000.00CANCELLEDCANCELLED
09-CI-1263 (c)2010-09-17217 Cannonball DriveKentucky Housing CorporationYuriko I. Martin, ET AL.$130,321.64$$
10-CI-416 (c)2010-09-17709 Cannonball DriveCitimortgage, Inc.Devon Dugan and Neana Dugan, ET AL.$117,861.46$132,000.00CANCELLEDCANCELLED
10-CI-1662010-09-17103 Maryrose DriveCitimortgage, Inc.Judy C. Gann, ET AL.$73,674.39$72,000.00Plaintiff$48,240.00
09-CI-7862010-09-17104 Corman DriveRepublic Bank & Trust CompanyKevin Bolen, ET AL.$95,918.06$69,000.00Plaintiff$77,879.00
10-CI-2312010-09-17143 Shannon ParkwayHSBC Mortgage Services, Inc.Courtney Stanton and Christopher Dale Stanton, ET AL.$132,456.01$120,000.00Plaintiff$80,000.00
10-CI-582010-09-17165 Gainsway DriveBAC Home Loans Servicing, LPJoseph Anderson, ET AL.$131,755.54$130,000.00Plaintiff$110,000.00
10-CI-3912010-09-17141 Allison CircleDeutsche Bank National Trust Company, as TrusteeJoshua Gray, ET AL.$107,508.55$119,000.00Harpe & Mashni, LLC$79,500.00
10-CI-448 (c)2010-09-173371 Union Mill RoadHSBC Mortgage Services, Inc.Tonya Messer and Norman Lee Messer, ET AL.$135,991.72$135,000.00CANCELLEDCANCELLED
10-CI-2522010-09-17100 Laurel LaneThe Bank of New York MellonJarrod Campbell, ET AL.$64,245.12$62,000.00Plaintiff$64,181.00
10-CI-136 (c)2010-09-17203 Eagle DriveFifth Third Mortgage CompanyJason Broyles and Stacy A. Broyles, ET AL.$641,318.77$659,000.00CANCELLEDCANCELLED
09-CI-1051 (c)2010-09-173463 Union Mill RoadWells Fargo Bank, National Association, as TrusteeTravis C. Haley and Mindi C. Haley, ET AL.$115,649.07$110,000.00CANCELLEDCANCELLED
09-CI-866 (c)2010-09-171834 Delaney Ferry RoadBAC Home Loans Servicing, LPVitaliy Chubaruk and Maria Chubaruk, ET AL.$678,044.19$495,000.00CANCELLEDCANCELLED
10-CI-3322010-09-17107 Lone Oak DriveWells Fargo Bank, NAHiram E. Marshall, Jr. and Karen S. Marshall$232,095.98$170,000.00Plaintiff$170,000.00
10-CI-2082010-09-17240 Bass Pond Glen DriveCitimortgage, Inc.Estill T. Marcus and Kathy Marcus$110,095.07$80,000.00Plaintiff$60,000.00
10-CI-2092010-09-17242 Bass Pond Glen DriveCitimortgage, Inc.Estill T. Marcus and Kathy Marcus$110,075.60$80,000.00Plaintiff$60,000.00
09-CI-5872010-09-17193 Bent Tree CourtUnited Bank & Trust CompanyDale L. Marshall, DLM Business Ventures, Inc.$415,910.41$320,000.00CANCELLEDCANCELLED
10-CI-95 (c)2010-09-17206 Deerfield CircleThe Bank of New York Mellon, as TrusteeSean C. Thompson, Kimberly A. Thompson, and Central Bank & Trust Company$598,623.37$500,000.00CANCELLEDCANCELLED
10-CI-492 (c)2010-09-17825 Hickory Hill DriveThe Bank of New York Mellon, as TrusteePamela L. Peel, ET AL.$63,257.87$90,000.00CANCELLEDCANCELLED
10-CI-4382010-09-17212 Kevin DriveThe Bank of New York Mellon, as TrusteeJoel Gibbons$151,312.05$110,000.00Plaintiff$120,000.00
10-CI-724 (c)2010-09-17133 Lantern WayChase Home Finance, LLCKrissi A. Watkins and PBI Bank, Inc.$98,338.10$200,000.00CANCELLEDCANCELLED
09-CI-958 (c)2010-09-171037-1039 Pin Oak DriveFifth Third BankThe Estate of Sharon S. Nelson, Deceased, ET AL.$109,674.39$110,000.00CANCELLEDCANCELLED
10-CI-1042010-09-17105 Cleveland CourtBAC Home Loans Servicing, LPJoseph A. Popp and Michelle Popp$96,314.62$85,000.00Plaintiff$65,000.00
08-CI-1216 (c)2010-09-17108 Fonda LaneBank of New York as TrusteeCharles R. Hartmann and Mary Ann Hartmann$94,000.00$75,000.00CANCELLEDCANCELLED
09-CI-256 (c)2010-09-17114 Colo340.11nial DriveThe Bank of New York Mellon, as TrusteeJohn Laswell and Michelle Laswell$346,340.11$550,000.00CANCELLEDCANCELLED
07-CI-656 (c)2010-09-17400 Southbrook DriveLasalle Bank, NA, as TrusteeWilliam Verna and Jennifer Verna, ET AL.$124,735.35$120,000.00CANCELLEDCANCELLED
10-CI-161 (1)2010-09-17118 Laughlin Road, VersaillesCitimortgage, Inc.James Stevens and Denise Stevens, ET AL.$127,598.08$80,000.00Plaintiff$60,000.00
10-CI-767 (c)2010-09-17102 West Morrison Street, WilmoreMidFirst BankDavid Guthrie, ET AL.$91,638.52$70,000.00CANCELLEDCANCELLED
10-CI-568 (c)2010-09-17216 Curtis-Ford TraceGMAC Mortgage, LLCRyan J. Strimple, ET AL.$163,015.06$175,000.00CANCELLEDCANCELLED
08-CI-4262010-09-1721 Avenue of ChampionsMildred Abbott, ET AL.William J. Gallion and WJG Holdings, LLC$42,000,000.00$650,000.00Plaintiff$429,000.00
08-CI-426 (a)2010-09-17602 East Cambridge LaneMildred Abbott, ET AL.William J. Gallion and WJG Holdings, LLC$42,000,000.00$110,000.00John M. Kenney and Jana W. Kenney$73,000.00
10-CI-362010-08-20211 Rebel RoadCitizens Commerce National BankCharles H. Moore, SR., ET AL$121,947.62$60,000.00CANCELLEDCANCELLED
10-CI-1812010-08-201549 Woods RoadLPP Mortgage, LTDDallas M. Emerson, ET AL.$141,858.37$125,000.00CANCELLEDCANCELLED
09-CI-11382010-08-20148 Oakmont DriveDeutsche Bank National Trust Company, as TrusteeRay Hackney and Melissa Hackney, ET AL.$150,311.17$100,000.00Blue Moon Restrooms, Inc.$86,600.00
08-CI-995 (1)2010-08-20220 Apple Grove DriveCitimortgage, Inc.Charles Schindler, ET AL.$111,184.70$125,000.00Plaintiff$85,000.00
10-CI-94 (1)2010-08-20595 Sussex EstatesUS Bank National Association, as TrusteeRobert M. Moser and Kelly V. Moser, ET AL.$306,927.67$310,000.00CANCELLEDCANCELLED
10-CI-2202010-08-20224 Bass Pond Glen DriveCitimortgage, Inc.Tom Marcus$103,850.97$95,000.00Plaintiff$63,650.00
10-CI-2872010-08-20226 Bass Pond Glen DriveWells Fargo Bank, NATom Marcus and Kathy Marcus, ET AL.$104,699.76$95,000.00Plaintiff$63,334.00
10-CI-2842010-08-20228 Bass Pond Glen DriveWells Fargo Bank, NATom Marcus and Kathy Marcus, ET AL.$104,756.50$90,000.00Plaintiff$60,000.00
10-CI-3702010-08-20230 Bass Pond Glen DriveBAC Home Loans Servicing, LP FKA Countrywide Home Loans Servicing, LPTom Marcus and Kathy Marcus, ET AL.$106,456.29$95,000.00Plaintiff$63,334.00
10-CI-3692010-08-20234 Bass Pond Glen DriveBAC Home Loans Servicing, LP FKA Countrywide Home Loans Servicing, LPTom Marcus and Kathy Marcus, ET AL.$111,313.84$95,000.00Plaintiff$63,334.00
10-CI-3682010-08-20236 Bass Pond Glen DriveBAC Home Loans Servicing, LP FKA Countrywide Home Loans Servicing, LPTom Marcus and Kathy Marcus, ET AL.$111,302.68$95,000.00Plaintiff$63,334.00
10-CI-439 (c)2010-08-20265 Apple Grove DriveChase Home Finance LLC Successor by Merger to Chase Manhattan Mortgage CorporationChristopher Davis$112,481.53$98,000.00CANCELLEDCANCELLED
10-CI-2702010-08-20224 Vetch DriveBank of America, National AssociationAaron Marcum and Teresa M. Marcum, Arrow Financial Services Buyer of Chase Claim, ET AL.$144,128.40$160,000.00Plaintiff$130,000.00
10-CI-4762010-08-20617 John Sutherland DriveBAC Home Loans Servicing, LPHamdi Alkhodry and Stacy Elkhudary, ET AL.$135,374.95$120,000.00CANCELLEDCANCELLED
10-CI-257 (c)2010-08-20422 Edgewood DriveChase Home Finance, LLCJolynn M. Wilshire, Jonathan M. Wilshire, ET AL.$98,004.75$85,000.00CANCELLEDCANCELLED
08-CI-12902010-08-20121 Bass Pond Glen DriveEMC Mortgage CorporationMatt Sapp, Lateefah Barber, Mortgage Electronic Registration Systems, Inc.$106,400.00$125,000.00Plaintiff$85,000.00
10-CI-1652010-08-20404 West Chestnut StreetHSBC Bank USA, National Trust Company, as TrusteeHarry D. Resinger and Teresa A. Resinger$86,628.68$68,000.00CANCELLEDCANCELLED
10-CI-437 (c)2010-08-20200 Weil LaneChase Home Finance, LLCJames H. Brewer, ET AL.$128,584.12$110,000.00CANCELLEDCANCELLED
10-CI-2362010-08-20109 Mesquite Lane, AKA 200 Vetch DriveUS Bank National Association, as TrusteeChristopher Ferguson and April Ferguson, ET AL.$221,975.26$190,000.00Plaintiff$165,000.00
10-CI-2882010-08-20613 Harlan DriveHSBC Bank USA, as TrusteeChristopher Minnis, ET AL.$143,959.89$145,000.00Plaintiff$120,000.00
10-CI-282 (c)2010-08-20205 Jason DriveMidfirst BankEldon Cheek and Teresa G. Cheek, ET AL.$102,853.94$90,000.00CANCELLEDCANCELLED
09-CI-3602010-08-20513 Williams RoadBAC Home Loans Servicing, LPDenise Cupps and Leslie C. Napier, ET AL.$140,712.70$135,000.00Plaintiff$105,000.00
10-CI-4572010-08-20146 Christopher LaneFirst Horizon Home LoansPavel F. Boyko and Valentine P. Boyko, ET AL.$238,985.02$225,000.00CANCELLEDCANCELLED
10-CI-5652010-08-20104 Honeysuckle CourtPHH Mortgage CorporationCharlotte A. Caudill, ET AL.$87,797.82$82,000.00Plaintiff$70,000.00
10-CI-4132010-08-20104 Janice DriveUS Bank National Association, as TrusteeTosha Stoner and Tracy Stoner, ET AL.$111,839.90$125,000.00CANCELLEDCANCELLED
10-CI-1212010-08-201034 Mackey PikeUS Bank National Association NDJamaal R. Taylor, ET AL.$155,230.52$185,000.00Plaintiff$151,920.00
10-CI-524 (c)2010-08-20129 Apple Grove Drive, AKA 301 Orange Blossom DriveHSBC Mortgage Services, Inc.Dean F. Blair and Cindy L. Blair, ET AL.$154,539.42$145,000.00CANCELLEDCANCELLED
10-CI-5462010-08-20213 John Sutherland DriveKentucky BankDerringer Management, LLC and Derring Properties, LLC, ET AL.$1,276,694.03$75,000.00Plaintiff$57,500.00
10-CI-546 (a)2010-08-20205 John Sutherland DriveKentucky BankDerringer Management, LLC and Derring Properties, LLC, ET AL.$1,276,694.03$75,000.00Plaintiff$57,500.00
09-CI-12382010-08-202351 John Watts RoadThe Bank of New York Mellon, as TrusteeDea J. Rhinehimer, Jr. and Michele R. Rhinehimer, ET AL.$247,847.68$200,000.00CANCELLEDCANCELLED
09-CI-1165 (1)2010-08-20521 Pinewood DriveHSBC Bank USA, National Association, as TrusteeJames Miller, ET AL.$106,696.42$90,000.00CANCELLEDCANCELLED
08-CI-11542010-08-20124 Janice DriveAurora Loan Servicing, LLCSherry A. Wallace and Earl Wallace III, ET AL.$160,969.47$140,000.00CANCELLEDCANCELLED
10-CI-5722010-08-201021 Lorraine AvenueUnited Bank & Trust CompanyWilliam Thomas Nichols, ET AL.$81,578.45$68,000.00Riebers Property, LLC$54,600.00
09-CI-10932010-08-20606 Wabarto WayWells Fargo Bank, NA as TrusteeLeigh Huffman and Unknown Spouse$72,704.67$83,000.00CANCELLEDCANCELLED
10-CI-15 (1)2010-08-20314 East Brown StreetHousehold Finance Corporation IIStanford Lowery and Debra A. Lowery, ET AL.$95,472.54$70,000.00Michael A. Eakins$54,000.00
09-CI-1018 (c)2010-08-20110 Brookwood Lane, WilmoreDeutsche Bank National Trust Co. as TrusteeWilliam Kelley AKA William L. Kelley$143,010.45$130,000.00CANCELLEDCANCELLED
04-CI-722 (c)2010-08-201920 Groggins FerryBank One National AssociationTegwyn B. Evans, ET AL.$457,069.81$340,000.00CANCELLEDCANCELLED
06-CI-5362010-08-20306 Royalty DriveCentury Lending CompanyRenetta Sloan and Unknown Spouse$72,781.67$70,000.00CANCELLEDCANCELLED
09-CI-778 (1)2010-08-20112 West Brown StreetUS Bank National Association, as TrusteeMarilyn Woosley and Ewel W. Chapman, ET AL.$93,647.11$65,000.00A&P Investments, LLC$44,100.00
10-CI-1552010-07-30132 Janice DriveFirst Federal BankWilliam B. Craycraft and Pamalla Craycraft, ET AL.$152,975.17$145,000.00Plaintiff$114,000.00
09-CI-982 (1)2010-07-30110 Dewey LaneCommunity Trust Bank, Inc.DLM Business Ventures, Inc. ET AL.$601,611.86$410,000.00Plaintiff$280,000.00
10-CI-2332010-07-30217 Longview DriveKentucky Housing CorporationShannon A. Robinson and Unknown Spouse of Shannon Robinson$8,764,607.00$82,000.00Plaintiff$71,400.00
10-CI-3712010-07-30506 Alta AvenueKentucky Housing CorporationGina Rhorer and Judy Prather, ET AL.$118,238.33$115,000.00Plaintiff$76,766.67
09-CI-1231 (1)2010-07-30105 Whispering Brook DriveMorequity, Inc.Brian K. Smith and Michelle Smith, ET AL.$304,129.17$325,000.00Plaintiff$275,000.00
09-CI-945 (1)2010-07-30581 Southbrook DriveBAC Home Loans ServicingValerie Renee Hall, ET AL.$130,191.58$162,000.00Plaintiff$130,000.00
10-CI-400 (c)2010-07-30300 Homestead DriveWells Fargo Bank, N.A. as TrusteeJohn Couch and Penny Couch, ET AL.$143,999.52$136,500.00CANCELLEDCANCELLED
09-CI-7712010-07-30108 Mobile CourtBAC Home Loans Servicing, LPJohn W. Hughes, ET AL.$118,326.43$95,000.00Plaintiff$143,677.32
10-CI-2932010-07-30212 Shreveport DriveBAC Home Loans Servicing, LPEric G. Lenhart and Artemisia E. Lenhart$75,038.72$68,000.00Plaintiff$60,000.00
08-CI-1111 (c)2010-07-30109 Kevin DriveCountrywide Home LoansTimothy W. Pierce, ET AL.$113,918.93$110,000.00CANCELLEDCANCELLED
09-CI-988 (1)2010-07-30701 Orange Blossom DriveCitimortgage, Inc.Lance G. Cravens, ET AL.$164,546.38$145,000.00Plaintiff$100,000.00
10-CI-420 (c)2010-07-301615 Bethany RoadWells Fargo Bank, National AssociationKathleen Gonzalez$201,877.21$240,000.00CANCELLEDCANCELLED
09-CI-6712010-07-30128 Lone Oak DriveUnited BankDouglas Bryant and JPMorgan Chase Bank, ET AL.$133,308.60$160,000.00Douglas C. Werne and Stephanie L. Werne$137,100.00
10-CI-323 (c)2010-07-30400 Wabarto WayChase Home Finance, LLOCThomas P. Burke$74,612.27$75,000.00CANCELLEDCANCELLED
10-CI-310 (c)2010-07-30409 Lauren DriveWells Fargo Bank, NAJoe Spencer, Debbie L. Spencer and GE Money Bank$147,562.41$90,000.00CANCELLEDCANCELLED
09-CI-1189 (c)2010-07-30324 Village ParkwayDeutsche Bank National Trust CompanyLinnie Hill, ET AL.$183,278.64$175,000.00CANCELLEDCANCELLED
09-CI-11792010-07-30226 Laurel LaneBAC Home Loans Servicing, LPDanny R. Stokley and Revia M. Stokley$130,442.36$90,000.00Plaintiff$80,000.00
10-CI-3162010-07-30100 Denton CourtUS Bank National Association, as TrusteeEstill T. Marcus and Kathy Marcus$147,466.54$145,000.00Plaintiff$96,667.00
10-CI-3242010-07-30408 Homestead DriveUS Bank National Association, as TrusteeEstill T. Marcus and Kathy Marcus$149,873.90$145,000.00Lloyd Watkins and Peggy Watkins$111,800.00
10-CI-179 (c)2010-07-30115 Redbud CourtWells Fargo Bank, NAGlenn Hawkins and Stanley Hawkins, ET AL.$85,732.37$75,000.00CANCELLEDCANCELLED
09-CI-1093 (c)2010-07-30606 Wabarto WayWells Fargo Bank, NA, as TrusteeLeigh Huffman and the Unknown Spouse of Leigh Huffman$72,704.67$75,000.00CANCELLEDCANCELLED
09-CI-943 (c)2010-07-30221 Creekwood WayUnited Bank & Trust Company, Versailles, KentuckyCarla Sanders, William H. Sanders, III and University of Kentucky Federal Credit Union$438,461.74$450,000.00CANCELLEDCANCELLED
05-CI-713 (1)2010-07-301779 Kissing RidgeCommonwealth of KentuckyRoger T. Bowlin and Rhonda K. Bowlin$3,888.28$120,000.00D.R.W., Inc.$25,000.00
10-CI-5052010-07-30725 Chinkapin DrivePBI Bank, Inc.DLM Business Ventures, Inc. ET AL.$267,821.10$100,000.00Plaintiff$90,000.00
10-CI-2292010-07-30336 Courchelle DriveCentral Bank, FSBGloria Weigle, ET AL.$145,047.01$90,000.00Plaintiff$90,000.00
09-CI-1105 (c)2010-07-30231 Maple Leaf LaneBAC Home Loans Servicing, LPEric D. Ritchie and Kathy H. Ritchie$99,892.25$60,000.00CANCELLEDCANCELLED
08-CI-49 (c)2010-07-30153 Lowry LaneJPMorgan Chase Bank, NAWilliam Lane, ET AL.$90,809.76$80,000.00CANCELLEDCANCELLED
08-CI-1152 (1)2010-07-30224 Timothy DriveWells Fargo Bank, NADonna Jean Campbell, ET AL.$164,760.12$160,000.00Plaintiff$185,000.00
10-CI-1942010-07-30101 Walnut Ridge CourtBAC Home Loans Servicing, LPSteve Moir and Crystal Moir, ET AL.$171,710.11$135,000.00Plaintiff$125,000.00
10-CI-384 (c)2010-07-30101 Dogwood CourtBAC Home Loans Servicing, LPDora S. Curran$139,502.00$130,000.00CANCELLEDCANCELLED
10-CI-4932010-07-30101 Peelmore CourtPNC Bank, National Associationnda Cooper, ET AL$62,496.14$40,000.00Plaintiff$35,000.00
10-CI-32 (c)2010-07-302262 South Main StreetDeutsche Bank National TJose Jimenez and Karla Julissa Guardiola, ET AL.$215,072.39$150,000.00CANCELLEDCANCELLED
10-CI-662010-07-30216 Shreveport DriveChase Home Finance, LLCHellen M. Castro and Fernando Castro, ET AL.$102,081.85$75,000.00Plaintiff$65,000.00
10-CI-2722010-07-30213 Kalla DriveThe Bank of New York Mellon Trust CompanyKimberly L. Malone and Pam F. Stacey, ET AL.$148,432.27$105,000.00Lloyd Watkins and Peggy Watkins$84,500.00
10-CI-455 (c)2010-07-30221 Kevin DriveChase Home Finance, LLCSuzette Riley and Michael Riley, ET AL.$133,044.54$115,000.00CANCELLEDCANCELLED
09-CI-1235 (1)2010-07-30324 Virginia LaneBAC Home Loans Servicing, LPJudy R. Porter$107,734.62$120,000.00Plaintiff$95,000.00
10-CI-1142010-07-30111 Keenesway DriveUS Bank NADon Colby Johnson, ET AL.$82,434.71$35,000.00A & P Investments, LLC$36,500.00
08-CI-1307 (1)2010-07-30116 Quarter Mile WayCountrywide Home Loans Servicing, LPRahman Abdolzadey and Tonya Abdolzadey$201,798.14$150,000.00Plaintiff$145,000.00
09-CI-11652010-07-30521 Pinewood DriveHSBC Bank USA, National Association, as TrusteeJames M. Miller, ET AL.$106,696.42$50,000.00Plaintiff$40,000.00
10-CI-1062010-07-30105 Kingsway DriveKentucky Housing CorporationJoshua A. Hornback and Jennifer S. Hornback, ET AL.$87,190.50$60,000.00Plaintiff$51,000.00
09-CI-005152010-05-28229 Chrisman LanePHH MortgageVictoria D. Hamm$68,525.97$60,000.00Plaintiff$55,000.00
10-CI-12010-05-28140 Mason Springs DriveHSBC Mortgage Services Inc.Apple Notkin and Russell Falkenburg$128,709.94$145,000.00Plaintiff$125,000.00
09-CI-9572010-05-28120 Brome DriveBAC Home Loans Servicing, LPLyudmila Grishchuk and Petr P. Grishchuk$239,098.23$210,000.00CANCELLEDCANCELLED
09-CI-1282010-05-28106 Ilhardt AvenueRegions Bank DBA Regions MortgageRick D. Davenport and Deborah L. Davenport$86,890.93$60,000.00Plaintiff$50,000.00
10-CI-942010-05-28595 Sussex EstatesUS Bank National AssociationRobert M. Moser and Kelly V. Moser$306,927.67$220,000.00CANCELLEDCANCELLED
10-CI-1082010-05-28116 Kurtzland DriveCitibank, NATina Ballard$112,469.36$130,000.00J. Todd Lewis$110,200.00
09-CI-9682010-05-28159 Baybrook CircleHSBC Bank USAWesley G. Rozeboom$101,438.98$110,000.00CANCELLEDCANCELLED
09-CI-12692010-05-28509 Harlan DriveEverhome Mortgage CompanyPatrick W. Baldwin$127,854.15$150,000.00Plaintiff$135,000.00
09-CI-10512010-05-283464 Union Mill RoadWells Fargo Bank, National Association, as TrusteeTravis C. Haley and Mindi C. Haley, Et Al.$115,649.07$120,000.00CANCELLEDCANCELLED
09-CI-8162010-05-28204 Strawberry CourtCitimortgage, Inc.Ryan K. Barr AKA Ryan Barr$124,831.51$CANCELLEDCANCELLED
08-CI-1132 (c)2010-05-28138 Cherrybrook DriveThe Bank of New York, as TrusteeWilliam E. Moloney, Et Al.$101,250.00$120,000.00CANCELLEDCANCELLED
09-CI-649 (c)2010-05-28408 Bridgeside DriveBAC Home Loans Servicing, L.P.Kimberly A. Poulin and Scott Poulin, ET AL.$98,835.80$115,000.00CANCELLEDCANCELLED
09-CI-06922010-05-28912 Wabarto WayBAC Home Loans Servicing, L.P.Robert L. Green, ET AL.$90,591.52$60,000.00Plaintiff$40,200.00
10-CI-1592010-05-28226 Stable WayAlliance Banking CompanyDale L. Marshall and Michelle F. Marshall, ET AL.$661,379.29$450,000.00Plaintiff$475,000.00
09-CI-12682010-05-28Nationstar Mortgage, LLCMary F. Bromegen, ET AL.$103,804.45$110,000.00Plaintiff$119,493.05
09-CI-5372010-05-28201 Wesleyan WayCitifinancial Services, Inc.Janet L. Adams and Benjamin Mark Adams, ET AL.$144,167.44$125,000.00Harpe & Mashni, LLC$99,000.00
09-CI-03012010-05-28117 Kingsway DriveHSBC Bank USA, National AssociationJoyce Jones Scarborough, ET AL.$81,198.30$65,000.00CANCELLEDCANCELLED
09-CI-9822010-05-28110 Dewey LaneCommunity Trust Bank, Inc.DLM Business Ventures, Inc., ET AL.$601,611.86$400,000.00CANCELLEDCANCELLED
09-CI-12042010-05-28513 Foxwood DriveDeutsche Bank National Trust CompanyJames Curtis AKA James W. Curtis and Charlene Curtis, ET AL.$78,635.23$65,000.00Plaintiff$54,000.00
09-CI-08252010-05-28225 Woodview DriveOcwen Loan Servicing, LLCCecil Durham, II and Christina Ruppee, ET AL.$129,070.88$115,000.00Plaintiff$119,900.00
08-CI-6862010-05-28205 Anthony DriveWiliminton Trust Company, as TrusteePaul Faulconer and Amy Faulconer, ET AL.$164,987.79$115,000.00Plaintiff$95,000.00
09-CI-991 (c)2010-05-28112 Hinkle Street, WilmoreKentucky Housing CorporationDaniel R. Wray, ET AL.$83,635.50$60,000.00CANCELLEDCANCELLED
09-CI-10272010-05-28109 Oakwood DriveKentucky Housing CorporationScott M. Thornton and Jennifer L. Thornton, ET AL$99,850.76$70,000.00Plaintiff$55,000.00
10-CI-1312010-05-28260 Jason DriveBank of America, NABrian K. Bietz, ET AL.$68,267.98$75,000.00CANCELLEDCANCELLED
10-CI-152010-05-28314 East Brown StreetHousehold Finance Corporation IIStanford Lowery and Debra A. Lowery ET AL.$95,472.54$65,000.00CANCELLEDCANCELLED
10-CI-62010-05-28112 Magnolia WayFlagstar Bank, FSBKaren M. Mattingly, ET AL.$110,058.60$75,000.00CANCELLEDCANCELLED
09-CI-9502010-05-28317 Williamsburg DriveWells Fargo Bank, NAPatricia A. Ruggiero and Frank A. Ruggiero, ET AL.$55,335.09$115,000.00Harpe & Mashni, LLC$70,100.00
10-CI-1612010-05-28118 Laughlin Road, VersaillesCitimortgage, Inc.James Stevens and Denise Stevens, ET AL.$120,527.20$80,000.00CANCELLEDCANCELLED
10-CI-2542010-05-28374 Danville Loop 1 RoadJPMorgan Chase Bank, NALloyd G. Neikirk, Jr. and Brenda J. Neikirk, ET AL.$136,317.42$200,000.00H & K Partnership$156,700.00
09-CI-12122010-05-28136 Shannon ParksUS Bank National Association, as TrusteeTeresa Reeves and Clark Walker Lewis, ET AL.$102,375.01$115,000.00Plaintiff$85,836.00
09-CI-12652010-05-286137 Ash Grove PikeBAC Home Loans Servicing, LPHenry Rodriguez and Rene Rodriguez, ET AL.$243,573.81$225,000.00Plaintiff$150,000.00
10-CI-104 (c)2010-05-28105 Cleveland CourtBAC Home Loans Servicing, LPJoseph A. Popp and Michelle Popp$96,314.62$85,000.00CANCELLEDCANCELLED
09-CI-12312010-05-28105 Whispering Brook DriveMorequity, Inc.Brian K. Smith and Michelle Smith, ET AL.$304,129.17$290,000.00CANCELLEDCANCELLED
10-CI-1732010-05-28113 Janice DriveBAC Home Loans Servicing, LPTravis Smith, ET AL.$120,928.43$115,000.00Plaintiff$134,452.66
10-CI-233 (c)2010-05-28217 Longview DriveKentucky Housing CorporationShannan A. Robinson and Unknown Spouse of Shannon Robinson$87,646.07$65,000.00CANCELLEDCANCELLED
09-CI-12452010-05-28322 Longview DriveUS Bank, NAAlbert L. Deering, Deceaased, and any Unknown or Un ascertainable Heirs of Albert T. Deering$96,994.37$70,000.00A & P Investments, LLC$52,300.00
10-CI-2052010-05-28103 Beechwood DriveDeutsche Bank National Trust CompanyDebbie Carroll, ET AL.$96,631.34$65,000.00Plaintiff$114,400.00
10-CI-1072010-05-28319 East Oak StreetDeutsche Bank National Trust Company, as TrusteeJohn Goldey, ET AL.$67,236.31$55,000.00Plaintiff$36,668.00
09-CI-12642010-05-28132 Ashville DriveKentucky Housing CorporationRebecca K. Gutierrez and Juan Gutierrez$72,690.39$70,000.00Plaintiff$54,800.00
10-CI-1622010-05-28No Property address assignedUnited Bank & Trust Co., VersaillesMary C. Jeter and Estate of John B. Jeter$39,877.69$35,000.00CK Williams$54,800.00
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