USA v. Toller et al
USA |
Unknown Spouse of Debbie G. Toller, The Federal Home Loan Bank of Cincinnati and Debbie G. Toller |
0:2018cv00110 |
November 14, 2018 |
US District Court for the Eastern District of Kentucky |
Henry R Wilhoit |
Real Property: Foreclosure |
28 U.S.C. § 1345 |
None |
Docket Report
This docket was last retrieved on January 2, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 8 Summons Returned Unexecuted by USA as to Debbie G. Toller. (Thompson, Travis) |
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) |
Filing 6 CERTIFIED MAIL RECEIPT to Secretary of State re #3 Summons Issued. (JLS) |
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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) |
***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #4 FIRST MOTION for warning order attorney by USA. (JLS) |
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). |
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) |
Conflict Check run. (JLS) |
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