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Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

Case Last Refreshed: 5 months ago

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Wells Fargo Bank National Association As Trustee F, filed a(n) Foreclosure - Property case represented by Smith Phillip, against Citibank Na As Trustee For Holders Of Bear Stearns Second Lien Trust, Lynn A Kupper Aka Lynn Kupper, Philip L Kupper Aka Philip Ku, State Of Ohio Department Of Taxation, United States Of America Internal Revenue Service, (total of 5) See All represented by Kaufman Amy K, in the jurisdiction of Hamilton County. This case was filed in Hamilton County Superior Courts with LESLIE GHIZ presiding.

Case Details for Wells Fargo Bank National Association As Trustee F v. Citibank Na As Trustee For Holders Of Bear Stearns Second Lien Trust , et al.

Case Number

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Judge

LESLIE GHIZ

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Filing Date

November 14, 2023

Category

E511 - Foreclosure

Last Refreshed

December 15, 2023

Practice Area

Property

Filing Location

Hamilton County, OH

Matter Type

Foreclosure

Case Complaint Summary

This legal document is a complaint filed by Wells Fargo Bank, National Association against Philip L. Kupper and Lynn A. Kupper, among others, regarding a foreclosure. The plaintiff seeks a money judgment for the total owed amount and outlines loan mo...

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Parties for Wells Fargo Bank National Association As Trustee F v. Citibank Na As Trustee For Holders Of Bear Stearns Second Lien Trust , et al.

Plaintiffs

Wells Fargo Bank National Association As Trustee F

Attorneys for Plaintiffs

Smith Phillip

Defendants

Citibank Na As Trustee For Holders Of Bear Stearns Second Lien Trust

Lynn A Kupper Aka Lynn Kupper

Philip L Kupper Aka Philip Ku

State Of Ohio Department Of Taxation

United States Of America Internal Revenue Service

Attorneys for Defendants

Kaufman Amy K

Case Documents for Wells Fargo Bank National Association As Trustee F v. Citibank Na As Trustee For Holders Of Bear Stearns Second Lien Trust , et al.

for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

COMPLAINT FILED

Date: November 14, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

PROCESS SERVER REQUESTED, BUT NOT SERVED ON LYNN A KUPPER AKA LYNN KUPPER 11-22-23 SERVICE CANCELLED PURSUANT TO ATTORNEY REQUEST

Date: November 27, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

PROCESS SERVER REQUESTED, BUT NOT SERVED ON PHILIP L KUPPER AKA PHILIP KUPPER 11-22-23 SERVICE CANCELLED PURSUANT TO ATTORNEY REQUEST

Date: November 27, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

PRELIMINARY JUDICIAL REPORT PRELIMINARY JUDICIAL REPORT

Date: November 14, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

PROCESS SERVER REQUESTED, BUT NOT SERVED ON CITIBANK AS TRUSTEE FOR HOLDERS OF BEAR STEARNS SE COND LIEN TRUST 11-22-23 SERVICE CANCELLED PURSUANT TO ATTORNEY REQUEST

Date: November 27, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO PHILIP L KUPPER AKA PHILIP KU ON 11/16/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 0563]

Date: November 20, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

ANSWER

Date: December 13, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

DISCLAIMER OF INTEREST OF THE STATE OF OHIO DEPARTMENT OF TAXATION

Date: December 11, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE ON 11/20/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 0617]

Date: November 27, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

SUMMONS ISSUED BY PROCESS SERVER TO PHILIP L KUPPER AKA PHILIP KU

Date: November 15, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

SUMMONS ISSUED BY CERTIFIED MAIL TO PHILIP L KUPPER AKA PHILIP KU

Date: November 15, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

SUMMONS ISSUED BY PROCESS SERVER TO CITIBANK NA AS TRUSTEE FOR HOLDERS OF BEAR STEARNS SECOND LIEN TRUST

Date: November 15, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

NOTIFICATION FORM FILED.

Date: December 11, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

SUMMONS ISSUED BY CERTIFIED MAIL TO UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE

Date: November 15, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

SUMMONS ISSUED BY CERTIFIED MAIL TO LYNN A KUPPER AKA LYNN KUPPER

Date: November 15, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

CLASSIFICATION FORM FILED.

Date: November 14, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

SUMMONS ISSUED BY PROCESS SERVER TO LYNN A KUPPER AKA LYNN KUPPER

Date: November 15, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

SUMMONS ISSUED BY CERTIFIED MAIL TO CITIBANK NA AS TRUSTEE FOR HOLDERS OF BEAR STEARNS SECOND LIEN TRUST

Date: November 15, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE ON 11/17/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 0600]

Date: November 20, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO STATE OF OHIO DEPARTMENT OF TAXATION ON 11/20/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 0624]

Date: November 27, 2023
for Wells Fargo Bank National Association As Trustee F Vs. Philip L Kupper Aka Philip Ku

SUMMONS ISSUED BY CERTIFIED MAIL TO STATE OF OHIO DEPARTMENT OF TAXATION

Date: November 15, 2023

Case Events for Wells Fargo Bank National Association As Trustee F v. Citibank Na As Trustee For Holders Of Bear Stearns Second Lien Trust , et al.

Date Type Description
December 13, 2023 Docket Event ANSWER
DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED
View Document
December 13, 2023 Docket Event Answer
December 11, 2023 Docket Event DISCLAIMER OF INTEREST OF THE STATE OF OHIO DEPARTMENT OF TAXATION
DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED
View Document
December 11, 2023 Docket Event NOTIFICATION FORM FILED.
DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED
View Document
December 11, 2023 Docket Event Notification Form
December 11, 2023 Docket Event Filing
November 27, 2023 Docket Event PROCESS SERVER REQUESTED, BUT NOT SERVED ON LYNN A KUPPER AKA LYNN KUPPER 11-22-23 SERVICE CANCELLED PURSUANT TO ATTORNEY REQUEST
DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED
View Document
November 27, 2023 Docket Event PROCESS SERVER REQUESTED, BUT NOT SERVED ON PHILIP L KUPPER AKA PHILIP KUPPER 11-22-23 SERVICE CANCELLED PURSUANT TO ATTORNEY REQUEST
DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED
View Document
November 27, 2023 Docket Event PROCESS SERVER REQUESTED, BUT NOT SERVED ON CITIBANK AS TRUSTEE FOR HOLDERS OF BEAR STEARNS SE COND LIEN TRUST 11-22-23 SERVICE CANCELLED PURSUANT TO ATTORNEY REQUEST
DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED
View Document
November 27, 2023 Docket Event ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE ON 11/20/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 0617]
DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED
View Document
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