USA v. Hinton et al
| USA |
| Cassie E. Hinton, Unknown Spouse of Cassie E. Hinton and Frontier Housing, Inc. |
| 0:2019cv00069 |
| July 22, 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 September 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 MOTION for Report for Warning Order Able to notify Unknown Spouse of Cassie E. Hinton (Attachments: #1 Exhibit A, letter to unknown spouse of Cassie Hinton, #2 Exhibit B, envelope to unknown spouse of Cassie Hinton, #3 Proposed Order)(Clark, Jeremy) |
Filing 9
ORDER: (1) The United States Motion #8 to Dismiss Action, without prejudice, is GRANTED. Signed by Judge Henry R. Wilhoit, Jr on 9/10/19. (KSS)cc: COR, Defendants (via US Mail)
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| Filing 8 FIRST MOTION to Dismiss by USA (Attachments: #1 Proposed Order Proposed Order to Dismiss Action)(Thompson, Travis) |
| Filing 7 SUMMONS Returned Executed by USA via certified mail to Frontier Housing, Inc. served on 8/9/2019, answer due 8/30/2019. (Thompson, Travis) |
| Filing 6 SUMMONS Returned Executed by USA via certified mail to Cassie E. Hinton served on 8/1/2019, answer due 8/22/2019. (Thompson, Travis) |
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Filing 5
ORDER: granting #4 Motion for warning order attorney for Cassie E. Hinton. Jeremy Clark is appointed WOA. WOA has this date been issued, notifying her of this action, deft to appear w/I fifty days and failure to appear within time specified may result in judgment. As WOA shall make diligent efforts to inform Deft w/I 50 days. If WOA learns deft is of unsound mind or under legal disability, such information shall be included in report. For services rended compensation at the rate of $100.00 per hour, plus reasonable fees. Any request in excess of $350 must be sought by motion. Signed by Judge Henry R. Wilhoit, Jr on 8/1/19. (JLS)cc: COR
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| Filing 4 FIRST MOTION for warning order attorney by USA Unk Spouse of Cassie E Hinton (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Unk Spouse of Cassie Hinton, #2 Proposed Order Proposed ORD for WOA - Unk Spouse of Cassie Hinton)(Thompson, Travis) |
| ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #4 FIRST MOTION for warning order attorney by USA Unk Spouse of Cassie E Hinton (JLS) |
| Filing 3 Summons Issued as to Frontier Housing, Inc., Cassie E. Hinton; Summons issued and returned to counsel electronically (JLS) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4416892), filed by USA. (Attachments: #1 Exhibit A: Promissory Note, #2 Exhibit B: Mortgage, #3 Exhibit C: Subsidy Repayment Agreement, #4 Exhibit D: Affidavit of Proof, #5 Exhibit E: Mortgage Lien, #6 Civil Cover Sheet, #7 Summons Cassie E. Hinton, #8 Summons Frontier Housing, Inc.)(JLS) |
| Conflict Check run. (JLS) |
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