USA v. Estep et al
| USA |
| Unknown Spouse Paula L. Estep, Peoples' Self-Help Housing, Inc., Kentucky Housing Corporation and Paula L. Estep |
| 0:2018cv00081 |
| August 10, 2018 |
| US District Court for the Eastern District of Kentucky |
| Ashland Office |
| Lewis |
| David L Bunning |
| Henry R Wilhoit |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on October 4, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ***MOTION SUBMITTED TO CHAMBERS of BUNNING for review: re #14 MOTION for warning order attorney by USA (JLS) Modified on 10/5/2018 to reflect this motion is referred to Judge Bunning Chambers (previously referred to Judge Wilhoit in error) (KSS). |
| Filing 14 MOTION for warning order attorney by USA (Attachments: #1 Affidavit, #2 Proposed Order)(Mason, A.) |
| Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by Kentucky Housing Corporation. (Taylor, Septtimous) |
| Filing 12 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Septtimous Taylor. #9 Answer to Complaint has been filed by Kentucky Housing Corporation without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (JLS) |
| NOTICE RE: DOCUMENT CONVERSION REQUIREMENT and NOTICE OF DOCKET MODIFICATION TO Septtimous Taylor re #9 Answer to Complaint ; Error: 1) the pleading was scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY if you cannot electronically prepare your documents with a word processing software package and convert them to PDF format. No further action required by counsel. Error 2) Error: Exhibits were filed together with the answer instead of as separate attachments. Entry by attorney; Clerk added the exhibits as separate attachments. In the future, file each exhibit separately from one another and separate from the main document. No further action required by counsel. cc: COR (JLS) |
| Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by Peoples' Self-Help Housing, Inc.. (Baker, Delores) |
| Filing 10 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Delores Baker. #8 Answer to Complaint has been filed by Peoples Self-Help Housing Inc without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (SMT) |
| Filing 9 ANSWER to #1 Complaint, by Kentucky Housing Corporation.(Taylor, Septtimous) (Additional attachment(s) added on 9/7/2018: #1 Exhibit A: Promissory Note, #2 Exhibit B: Mortgage) (JLS). |
| NOTICE OF DOCKET MODIFICATION TO Delores Baker re #8 Answer to Complaint Error: attachments were insufficiently described as Exhibit A, Exhibit B. Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. (JLS)cc: COR |
| Filing 8 ANSWER to #1 Complaint, by Peoples' Self-Help Housing, Inc.. (Attachments: #1 Exhibit A: Promissory Note, #2 Exhibit B: Mortgage)(Baker, Delores) Modified on 9/6/2018 (JLS). |
| Filing 7 SUMMONS Returned Executed by USA via Certified Mail to Paula L. Estep served on 8/24/2018, answer due 9/14/2018. (Mason, A.) |
| Filing 6 SUMMONS Returned Executed by USA via Certified Mail to Kentucky Housing Corporation served on 8/16/2018, answer due 9/6/2018. (Mason, A.) |
| Filing 5 SUMMONS Returned Executed by USA via Certified Mail to Peoples' Self-Help Housing, Inc. served on 8/16/2018, answer due 9/6/2018. (Mason, A.) |
| Conflict Check run. (KSS) |
Filing 4
ORDER: IT IS ORDERED that the above-styled action is hereby REASSIGNED to Honorable David L. Bunning for all further proceedings. Signed by Judge Henry R. Wilhoit, Jr on 8/14/18.(KSS)cc: COR
|
| Conflict Check run. (SMT) |
| Filing 3 Summons Issued as to Paula L. Estep, Kentucky Housing Corporation, Peoples' Self-Help Housing, Inc.; Summons issued and returned to counsel electronically (SMT) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643.4142470), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Promissory Note, #3 Mortgage, #4 Subsidy Repayment Agreement, #5 Proof of Account, #6 2nd Mortgage, #7 3rd Mortgage, #8 Summons Paula Estep, #9 Summons Peoples Self Help, #10 Summons KY Housing Corp)(SMT) |
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