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PAST SALES


Case Sale Date Address Plaintiff Defendant Purchaser Appraisal Purchase Price
19-CI-00898 05/28/21 COLLATERAL ONLY LOCATED AT 351 SOUTHLAND DRIVE AND 580 EUREK PATRICIA TACKET LAZTAC, INC. Plaintiff NOT APPRAISED $5,000.00
20-CI-03826 05/26/21 233 SPRINTERS TRAILS PAUL DAVIS SYSTEMS OF LEXINGTON TEJAS GUNVANT GHADIALI CANCELED CANCELED CANCELED
20-CI-01326 05/26/21 969 CELIA LANE U.S. BANK BENNETT S. STRANGE ESTATE Steven & Sharon Clifton, Trustees $180,000.00 $215,500.00
18-CI-02311 05/26/21 147-149 BURLEY AVENUE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMEN PATTERSON PROPERTIES, INC. DTO Properties LLC $45,000.00 $87,288.00
18-CI-04012 05/26/21 2260 DANFORTH DRIVE and 2261 DANFORTH DRIVE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMEN GREENVIEW CONSTRUCTION, INC. Red Brick LLC $100,000.00 $55,514.00
20-CI-02735 05/26/21 835 LOCHMERE PLACE and 832 LOCHMERE PLACE KAP PROPERTIES, LLC JENNIFER L. MCCLURE Stephen Taylor $575,000.00 $801,001.00
20-CI-02181 05/26/21 1220 VENETIAN CIRCLE PNC BANK, NATIONAL ASSOCIATION SUZANNE I. MONK Steven & Sharon Clifton, Trustees $115,000.00 $126,000.00
20-CI-02289 05/26/21 3665 SUNDART DRIVE FIDELITY BANK, N.A. ARLINE BARMAN Alex Property LLC $145,000.00 $160,400.00
17-CI-03611 05/26/21 300 LINCOLN AVENUE HARMONY ALLIANCE & TYLER E. SCHILLING, E ALAN CHAU George Gatewood $125,000.00 $139,001.00
20-CI-03507 04/12/21 3425 WOODSPRING DRIVE MIDFIRST BANK JESSICA S. CRYTZER ESTATE Creative Renovations & Haley Investments $150,000.00 $186,000.00
20-CI-03475 04/12/21 552 COMPTON DRIVE TRADITIONAL BANK MORGAN J. GOODAN Michael Thornsbury & Leslie Lewis $90,000.00 $94,502.00
19-CI-02294 04/12/21 3517 DANADA DRIVE WELLS FARGO BANK MATTHEW M. FISCUS ESTATE Diamond Design & Construction $160,000.00 $195,000.00
20-CI-02492 04/12/21 1897 LOST TRAIL LANE U.S. BANK TRUST NATIONAL ASSOC. DANA L. BOGGS Ed Sarfo, LLC $180,000.00 $176,001.00
20-CI-01889 04/12/21 264 LARCH LANE EVANSVILLE TEACHERS FEDERAL CREDIT UNION CLAY T. WATKINS Steven & Sharon Clifton, Trustees $180,000.00 $199,000.00
20-CI-00249 04/12/21 6311 JACKS CREEK PIKE NATIONSTAR MORTGAGE RAFAEL DANIEL NIEVES ESTATE HWP, LLC $140,000.00 $93,335.00
18-CI-00104 04/12/21 3437 FEATHERIDGE DRIVE TOWD POINT MORTGAGE TRUST ALI DARKAI ESTATE CANCELED CANCELED CANCELED
20-CI-03359 03/08/21 512 EL PASEO PLACE KENTUCKY HOUSING CORPORATION REBECCA A. MARTIN Ana Miladinovic & Sasa Pecanac $100,000.00 $93,006.00
19-CI-01668 03/08/21 1142 BRIARWOOD DRIVE U.S. BANK NATIONAL ASSOCIATION AGNES R. BROWN ESTATE Robcor LLC $140,000.00 $133,000.00
19-CI-01183 03/08/21 613 ELK LAKE DRIVE WILMINGTON SAVINGS FUND SOCIETY ANNA R. MULLINS Abed Mohammad $115,000.00 $100,507.00
19-CI-02706 03/08/21 913 STAR GAZE DRIVE GUARDIAN SAVINGS BANK BYRON STURGILL BEM Properties $475,000.00 $475,069.00
19-CI-02636 03/08/21 3611 NIAGARA DRIVE FIFTH THIRD BANK PENNY J. YODER ESTATE Effoe Adolf Effoe $110,000.00 $105,900.00
17-CI-01405 03/08/21 3424 COLONNADE DRIVE Wells Fargo Bank DYANNA M. VANATTA Effoe Adolf Effoe $125,000.00 $117,000.00
15-CI-00920 03/08/21 364 ROOSEVELT BOULEVARD U.S. BANK TRUST NATIONAL ASSOC. JOE FRYE ESTATE Plaintiff $60,000.00 $56,786.00
20-CI-03044 03/08/21 747-749 FLORENCE AVENUE WELLS FARGO BANK STEPHANIE HAPPY Burr Oak Capital $78,000.00 $65,500.00
19-CI-03022 02/08/21 1320 OXHILL DRIVE THE BANK OF NEW YORK MELLON HOMER B. JOHNSON Plaintiff $125,000.00 $89,040.00
19-CI-00167 02/08/21 1805 CURTIS COURT JPMC SPECIALTY MORTGAGE LLC PAUL W. HALL CANCELED CANCELED CANCELED
20-CI-02145 02/08/21 372 TRANSYLVANIA PARK LIGHTSTORM PROPERTIES DANIEL G. SCHUELER CANCELED CANCELED CANCELED
19-CI-02734 02/08/21 3108 CHELSEA DRIVE DEUTSCHE BANK NATIONAL TRUST CO. AGNES L. NELSON CANCELED CANCELED CANCELED
19-CI-01978 02/08/21 2488 WANDA COURT U.S. BANK NATIONAL ASSOCIATION PHILLIP THOMPSON Anas Srour $135,000.00 $129,611.00
19-CI-00735 02/08/21 2412 LARKIN ROAD U.S. BANK NATIONAL ASSOCIATION BRYANT THOMAS MUCCI ESTATE Farmer & Resch Developments LLC $180,000.00 $200,000.00
11-CI-02762 02/08/21 504 ADDISON AVENUE AMERICAN TAX FUNDING & LIGHTSTORM PROPER BRENDA SUE CARRIER CANCELED CANCELED CANCELED
20-CI-01952 02/08/21 205 MEADOW VALLEY ROAD THE BANK OF NEW YORK MELLON DAMION STEWART CANCELED CANCELED CANCELED
19-CI-03159 02/08/21 3834 NADIA LANE (FKA 3834 DYLAN PLACE) TRUIST BANK DEBORAH R. COLES ESTATE Central KY Investments $165,000.00 $167,001.00
19-CI-02370 02/08/21 341 NORTHWOOD DRIVE U.S. BANK NATIONAL ASSOCIATION BOYCE D. WORKS ESTATE Anas Srour $100,000.00 $84,300.00
19-CI-00812 02/08/21 2711 BARBADOS LANE CENTRAL BANK & TRUST CO. DOUGLAS A. WAIN Pavel Moskvich $650,000.00 $630,003.00
19-CI-00759 12/07/20 232-234 HILLSBORO AVENUE NEBRASKA ALLIANCE REALTY & SHAMROCK PROP THOMAS EDWIN ROBINSON, II Robert & Mitzi Fugate $215,000.00 $208,517.00
18-CI-04556 12/07/20 4709 BOCA LANE SPECIALIZED LOAN SERVICING & PINNACLE HO AMANDA R. OTTO-HIGHTOWER Bisser Nikolov $225,000.00 $221,457.00
19-CI-03983 12/07/20 604 IVY COURT PENNYMAC LOAN SERVICES NANCY A. STACY Reed & Chris, LLC $148,000.00 $121,753.00
20-CI-00996 12/07/20 3832 LEE ADAMS LANE NATIONSTAR MORTGAGE LARRY E. SHAFFER T. Smith Properties, LLC $190,000.00 $139,000.00
19-CI-03283 12/07/20 421 REDDING ROAD, UNIT 37 AINTREE CONDOMINIUMS THERESA ANN PREWITT CANCELED CANCELED CANCELED
18-CI-00727 12/07/20 1281 VILLAGE DRIVE, UNIT D6 COMMONWEALTH CD FUND & WOLF RUN HOMEOWNE CHARLES PORTER Tareq Ellala $25,000.00 $24,001.00
20-CI-00662-A 12/07/20 331-333 HENRY STREET WHITAKER BANK BLUE GRASS GRAIN CO. CANCELED CANCELED CANCELED
20-CI-00662-B 12/07/20 341 HENRY STREET WHITAKER BANK BLUE GRASS GRAIN CO. CANCELED CANCELED CANCELED
20-CI-00662-WHOLE 12/07/20 331-331 HENRY STREET & 341 HENRY STREET WHITAKER BANK BLUE GRASS GRAIN CO. CANCELED CANCELED CANCELED
20-CI-00692-A 12/07/20 150 +/- ACRES OLD OXFORD ROAD, SCOTT CO., KY TRADITIONAL BANK ROBERT C. SIMS CANCELED CANCELED CANCELED
20-CI-00692-B 12/07/20 2.78 +/- ACRES OUTLET CENTER DRIVE, SCOTT COUNTY, KY TRADITIONAL BANK ROBERT C. SIMS CANCELED CANCELED CANCELED
20-CI-00692-C 12/07/20 11.157 +/- ACRES E. YUSEN WAY, SCOTT CO., KY TRADITIONAL BANK ROBERT C. SIMS CANCELED CANCELED CANCELED
20-CI-00692-D 12/07/20 1218 SOUTH BROADWAY, SUITE 150 TRADITIONAL BANK ROBERT C. SIMS CANCELED CANCELED CANCELED
20-CI-00692-E 12/07/20 1218 SOUTH BROADWAY, SUITE 110 TRADITIONAL BANK ROBERT C. SIMS CANCELED CANCELED CANCELED
20-CI-00692-F 12/07/20 1155 JONESTOWN LANE TRADITIONAL BANK ROBERT C. SIMS CANCELED CANCELED CANCELED
20-CI-00692-G 12/07/20 40 WICHITA DRIVE, JESSAMINE CO., KY TRADITIONAL BANK ROBERT C. SIMS CANCELED CANCELED CANCELED
17-CI-03711 09/28/20 126 WILTON AVENUE KENTUCKY TAX LIEN FUND BENJAMIN HERNANDEZ MILES/MC SALES LLC $70,000.00 $59,400.00
19-CI-03094 09/28/20 2774 BAYBROOK ROAD BANKUNITED BRANDON M. COLE PRIMO PROPERTIES $125,000.00 $111,603.00
18-CI-03300 09/28/20 172 LEATHERWOOD LANE (A/K/A 348 LONG BRANCH ROAD) U.S. Bank TRACY WORKS STEPHEN SCHNEIDER $175,000.00 $163,200.00
19-CI-03928 09/21/20 319 CEDAR STREET TRADITIONAL BANK JEFFERSON DAVIS ENTERPRISES Cargo Court LLC $1,250,000.00 $1,081,003.00
18-CI-03044 08/13/20 232 WARNOCK STREET A/K/A 234 WARNOCK STREET LEXINGTON-FAYETTE URBAN COUNTY GOVERNMEN SANDRA BROWN Issa & Amina Shalash $15,000.00 $45,500.00
16-CI-00373 08/13/20 455 LINDBERG DRIVE KENTUCKY TAX LIEN FUND & L.F.U.C.G. DOVIE MAY WALKER ESTATE Justin Floyd $10,000.00 $27,000.00
19-CI-02646 08/10/20 1031 WELLINGTON WAY, UNIT 235 KENTUCKY TAX LIEN FUND HBC ADJUSTING, INC. Simer Holdings LLC $120,000.00 $127,000.00
19-CI-02651 08/10/20 6626 RUSSELL CAVE ROAD THE MONEY SOURCE KRISTI M. TOTTEN Kitman Law $160,000.00 $151,500.00
16-CI-01027 08/10/20 439 DARBY CREEK ROAD, UNIT D MID SOUTH & JETSTREAM & COMMONWEALTH C JANET TYSKI KY Hospitality Services $70,000.00 $90,000.00
20-CI-00530 08/10/20 4667 WINCHESTER ROAD TRADITIONAL BANK CHRISTOPHER T. CUSTER CANCELED CANCELED CANCELED
19-CI-03498-A 08/03/20 1031 WELLINGTON WAY, SUITE 140 WELLINGTON PLACE & GAIL AND AL ISAAC ALLIED HOSPITALITY, LLC CANCELED CANCELED CANCELED
19-CI-03498-B 08/03/20 1031 WELLINGTON WAY, SUITE 145 WELLINGTON PLACE & GAIL AND AL ISAAC ALLIED HOSPITALITY, LLC CANCELED CANCELED CANCELED
19-CI-03498-C 08/03/20 1031 WELLINGTON WAY, SUITE 155 WELLINGTON PLACE & GAIL AND AL ISAAC ALLIED HOSPITALITY, LLC CANCELED CANCELED CANCELED
19-CI-03498-D 08/03/20 1031 WELLINGTON WAY, SUITE 240 WELLINGTON PLACE & GAIL AND AL ISAAC ALLIED HOSPITALITY, LLC CANCELED CANCELED CANCELED
19-CI-03498-E 08/03/20 1031 WELLINGTON WAY, SUITE 245 WELLINGTON PLACE & GAIL AND AL ISAAC ALLIED HOSPITALITY, LLC CANCELED CANCELED CANCELED
19-CI-03615 08/03/20 1291 MERMAN DRIVE TOWN POINT MORTGAGE TRUST 2017-2 JOSHUA PIPER Effoe Adolf Effoe $98,000.00 $98,600.00
19-CI-01552 08/03/20 1836 DARIEN DRIVE JETSTREAM HOLDINGS LUCY LUNSFORD CANCELED CANCELED CANCELED
19-CI-04142 08/03/20 2517 MILSOM LANE KENTUCKY HOUSING CORPORATION TAMMIE A. MORRIS Central KY Investments $168,000.00 $171,254.00
19-CI-03107 08/03/20 165 NORTHWOOD DRIVE SELECT PORTFOLIO SERVICING KENNETH PEACHEY JLS 401K TRUST TTE SETSUKO M DUFFIN $105,000.00 $70,237.00
19-CI-01292 08/03/20 114 GLENN PLACE U.S. BANK NATIONAL ASSOCIATION CORVIN ADKINS Kevin Munoz Mendoza & Frans Munoz Mendoza $80,000.00 $108,800.00
19-CI-01110 08/03/20 733 LORI LANE CARRINGTON MORTGAGE SERVICES DAVID MCCALL Bison Properties LLC $150,000.00 $143,501.00
20-CI-00051 07/27/20 423 DABNEY DRIVE KENTUCKY HOUSING CORPORATION MONICA L. HINES Creative Renovations LLC $85,000.00 $94,501.00
19-CI-00906 07/27/20 943 DARLEY DRIVE Bayview Loan Servicing CATHERINE M. HARPER Farmer & Resch Developments LLC $95,000.00 $82,500.00
15-CI-00768 07/27/20 3681 CLAREDON DRIVE Ditech Financial FREDERICK D. WILLIAMS Chaz Lents $110,000.00 $97,000.00
19-CI-03651 07/27/20 1629 THAMES DRIVE REPUBLIC BANK & TRUST COMPANY TIFFANY SPAULDING Michael Heitz $150,000.00 $134,000.00
17-CI-02386 07/27/20 7524 OLD RICHMOND ROAD COMMUNITY TRUST BANK ENVIRO-SOD, LLC Ecton Farm LLC $75,000.00 $65,000.00
17-CI-03909 07/27/20 2533 LINDENHURST LOOP AKA 394 LINDENHURST DRIVE IMPERIAL VALLEY PROPERTIES LORI TACKETT Denton Properties LLC $60,000.00 $60,751.00

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