USA v. Toller et al
Plaintiff: USA
Defendant: Unknown Spouse of Debbie G. Toller, The Federal Home Loan Bank of Cincinnati and Debbie G. Toller
Case Number: 0:2018cv00110
Filed: November 14, 2018
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Henry R Wilhoit
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2019 Filing 8 Summons Returned Unexecuted by USA as to Debbie G. Toller. (Thompson, Travis)
December 21, 2018 Filing 7 SUMMONS RETURNED by USA via SERVICE BY SECRETARY OF STATE to The Federal Home Loan Bank of Cincinnati COMPLETED on 12/21/2018. Secretary of State return states Delivery on 12/11/18. (JLS)
December 13, 2018 Filing 6 CERTIFIED MAIL RECEIPT to Secretary of State re #3 Summons Issued. (JLS)
November 26, 2018 Opinion or Order Filing 5 ORDER, Deft, Unknown Spouse of Debbie G. Toller is hereby notified of pla's action, is warned to appear and defend within fifty (50) days from the date of this Order. Hon. Richard A. Hughes is hereby appointed as WOA for the Unknown Spouse of Debbie G. Toller. A WO has this date been issued to Unknown Spouse, notifying him that failure to appear may result in judgment being entered agains him/her for the relief requested in the Complaint. As WOA you shall make diligent efforts to inform deft by mail concerning pendency and nature of the pla's action against her/him and report the results of your efforts to this Court w/in fifty (50) days after the date of your appointment. If you know or learn that Unknown Spouse is of unsound mind or under a legal disability, such information shall be included in the report you file, and upon filing of such report you shall become the guardian ad litem for Unknown Spouse. For services rendered pursuant to this appointment you will be compensated at a rate of $100 per hour, plus necessary expenses. Any fee requested in excess of $350, exclusive of expenses must be sought by a motion explaining why the requested fee should be awarded. Signed by Judge Henry R. Wilhoit, Jr on 11/26/18.(JLS)cc: COR
November 20, 2018 Filing 4 FIRST MOTION for warning order attorney by USA (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Unk Spouse of Debbie Toller, #2 Proposed Order Proposed ORD for WOA - Unk Spouse of Debbie Toller)(Thompson, Travis)
November 20, 2018 ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #4 FIRST MOTION for warning order attorney by USA. (JLS)
November 14, 2018 Filing 3 Summons Issued as to The Federal Home Loan Bank of Cincinnati, Debbie G. Toller; Summons issued and returned to counsel electronically (JLS) Modified on 11/28/2018 to reflect Secretary of State packed mailed to Attorney Thompson (KSS).
November 14, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4214868), filed by USA. (Attachments: #1 Exhibit A: Riley Note, #2 Exhibit B: Riley Mortgage, #3 Exhibit C: Riley Subsidy Agreement, #4 Exhibit D: Stone Assumption Agreement, #5 Exhibit E: Stone Note, #6 Exhibit F: Stone Mortgage, #7 Exhibit G: Stone Subsidy Agreement, #8 Exhibit HL Toller Assumption Agreement, #9 Exhibit I: Toller Note, #10 Exhibit J: Toller Mortgage, #11 Exhibit K: Toller Subsidy Agreement, #12 Exhibit L: Affidavit of Proof, #13 Exhibit M: FHLBC Lien, #14 Civil Cover Sheet, #15 Summons for Debbie G. Toller, #16 Summons for FHLBC)(JLS)
November 14, 2018 Conflict Check run. (JLS)

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Defendant: Unknown Spouse of Debbie G. Toller
Represented By: Richard A. Hughes
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Defendant: The Federal Home Loan Bank of Cincinnati
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Defendant: Debbie G. Toller
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Plaintiff: USA
Represented By: Travis W. Thompson
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