USA v. Perry et al
| USA |
| Gateway Community Service Organization, Inc., Unknown Spouse of David Wayne Perry and David Wayne Perry |
| 0:2019cv00053 |
| June 4, 2019 |
| US District Court for the Eastern District of Kentucky |
| Henry R Wilhoit |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on July 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
ORDER: The WOA has attempted to notify the Dft Unknown Spouse of David Wayne Perry has been unable to give notice of nature and pendency of this action; and has reported to the Court that there is no known claim or defense available to said dft and therefore Jeremy L. Clark is now relieved of further duties as WOA and is awarded a fee of $250 to be paid by the USDOJ. Signed by Judge Henry R. Wilhoit, Jr on 7/25/19.(KSS)cc: COR, WOA
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| Filing 8 MOTION for Report for Warning Order Unable to notify Unknown Spouse of David Wayne Perry (Attachments: #1 Exhibit A, letter to unknown spouse David Wayne Perry, #2 Exhibit B, envelope unknown spouse of David Wayne Perry, #3 Proposed Order)(Clark, Jeremy) |
| ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #8 MOTION for Report for Warning Order Unable to notify Unknown Spouse of David Wayne Perry (KSS) |
| Filing 7 SUMMONS Returned Executed by USA via certified mail to David Wayne Perry served on 6/13/2019, answer due 7/5/2019. (Thompson, Travis) |
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Filing 6
ORDER: Attorney Jeremy L. Clark appointed as Warning Order Attorney for Unknown Spouse of David Wayne Perry. WOA to notify w/n 50 days from date of this order; make diligent efforts to inform Unknown Spouse of David Wayne Perry; if WOA leans that Unknown Spouse of David Wayne Perry is of unsound mind or under a legal disability he shall so report such information in report to be filed. For services rendered, WOA to be compensated at rate of $100 per hour, plus reasonable and necessary expenses. Any fee in excess of $350 exclusive of expenses, must be sought by a motion explaining why requested fee should be awarded. Signed by Judge Henry R. Wilhoit, Jr on 6/13/19.(KSS)cc: COR, WOA
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| Filing 5 FIRST MOTION for warning order attorney by USA Unknown Spouse of David Wayne Perry (Attachments: #1 Affidavit AFF in SP of MTN for WOA - Unk Sp of David Wayne Perry, #2 Proposed Order Proposed ORD for WOA - Unk Sp of David Wayne Perry)(Thompson, Travis) |
| Filing 4 SUMMONS Returned Executed by USA via certified mail to Gateway Community Service Organization, Inc. served on 6/10/2019, answer due 7/1/2019. (Thompson, Travis) |
| Filing 3 Summons Issued as to Gateway Community Service Organization, Inc., David Wayne Perry; Summons issued and returned to counsel electronically (JLS) |
| Conflict Check run. (JLS) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4377570), filed by USA. (Attachments: #1 Exhibit A-Promissory Note, #2 Exhibit B-Mortgage, #3 Exhibit C-Subsidy Agreement, #4 Exhibit D-Affidavit of Proof, #5 Exhibit E-Death Certificate of Connie Sue Perry, #6 Exhibit F-Death Certificate of Lodema Perry, #7 Exhibit G-Judgment Lien, #8 Exhibit H-Affidavit of Conversion, #9 Civil Cover Sheet, #10 Summons for David Perry, #11 Summons for Gateway)(JLS) |
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