USA v. Morrison et al
Plaintiff: USA
Defendant: Convergence Acquisitions, LLC, Unknown Spouse of Kristi Dawn Morrison, Unknown Executor Administrator of Kristi Dawn Morrison and Unknown Heirs of Kristi Dawn Morrison
Case Number: 0:2019cv00101
Filed: October 10, 2019
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 November 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2019 Opinion or Order Filing 11 ORDER: IT IS HEREBY ORDERED the WOA has attempted to notify the Dfts Unknown Spouse of Kristi Dawn Morrison and Unknown Executor Administrator of Kristi Dawn Morrison and has been unable to give actual notice of nature and pendency of action and therefore Anna H. Ruth is now relieved of further duties as WOA and is awarded a fee of $375 to be paid by the USDOJ. Signed by Judge Henry R. Wilhoit, Jr on 11/15/19.(KSS)cc: COR
November 14, 2019 Filing 10 MOTION for Report for Warning Order unable to notify Unknown Executor Administrator of Kristi Dawn Morrison (Attachments: #1 Exhibit Letter to Unk. Heirs and Unk. Administrator of Estate of Kristi Dawn Morrison, #2 Exhibit Unopened Mailing to Unk. Heirs and Unk Administrator of Estate of Kristi Dawn Morrison)(Ruth, Anna)
November 14, 2019 Filing 9 MOTION for Report for Warning Order Unable to notify Unknown Spouse of Kristi Dawn Morrison (Attachments: #1 Exhibit Letter to Unkown Spouse of Kristi Dawn Morrison, #2 Exhibit Unopened Mailing to Unk Spouse of Kristi Dawn Morrison)(Ruth, Anna)
October 30, 2019 Filing 8 SUMMONS Returned Executed by USA via certified mail to Convergence Acquisitions, LLC served on 10/18/2019, answer due 11/8/2019. (Thompson, Travis)
October 16, 2019 Opinion or Order Filing 7 ORDER: granting #5 Motion for warning order attorney Attorney Anna H. Ruth for Unknown Spouse of Kristi Dawn Morrison. WOA to notify w/in 50 days from date of this Order, make diligent efforts to inform deft; if WOA learns that deft is of unsound mind or under legal disability she shall so report such information in report to be filed. For services rendered, WOA to be compensated at rate of $100 per hour, plus 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 10/16/19. (JLS)cc: COR
October 16, 2019 Opinion or Order Filing 6 ORDER: granting #4 Motion for warning order attorney. Attorney Anna H. Ruth for Unknown Executor Administrator of Kristi Dawn Morrison. WOA to notify w/in 50 days from date of this Order, make diligent efforts to inform deft; if WOA learns that deft is of unsound mind or under legal disability she shall so report such information in report to be filed. For services rendered, WOA to be compensated at rate of $100 per hour, plus 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 10/16/19. (JLS)cc: COR
October 15, 2019 ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #5 SECOND MOTION for warning order attorney by USA Unk Spouse of Kristi Dawn Morrison, #4 FIRST MOTION for warning order attorney by USA Unk Exec Adm Est of Kristi Dawn Morrison and Unk Heirs of Kristi Dawn Morrison (JLS)
October 14, 2019 Filing 5 SECOND MOTION for warning order attorney by USA Unk Spouse of Kristi Dawn Morrison (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Unk Spouse of Kristi Dawn Morrison, #2 Proposed Order Proposed ORD for WOA - Unk Spouse of Kristi Dawn Morrison)(Thompson, Travis)
October 14, 2019 Filing 4 FIRST MOTION for warning order attorney by USA Unk Exec Adm Est of Kristi Dawn Morrison and Unk Heirs of Kristi Dawn Morrison (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Unk Exec Adm Est of Kristi Dawn Morrison and Unk Heirs of Kristi Dawn Morrison, #2 Proposed Order Proposed ORD for WOA - Unk Exec Adm Est of Kristi Dawn Morrison and Unk Heirs of Kristi Dawn Morrison)(Thompson, Travis)
October 10, 2019 Filing 3 Summons Issued as to Convergence Acquisitions, LLC; Summons issued and returned to counsel electronically (JLS)
October 10, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4488818), 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: Death Certificate of James Ray Morrison, #6 Exhibit F: Death Certificate of Kristi Morrison, #7 Exhibit G-Judgment Lien, #8 Civil Cover Sheet, #9 Summons for Convergence Acquisitions, LLC)(JLS)
October 10, 2019 Conflict Check run. (JLS)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Morrison et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Convergence Acquisitions, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Spouse of Kristi Dawn Morrison
Represented By: Anna H. Ruth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Executor Administrator of Kristi Dawn Morrison
Represented By: Anna H. Ruth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Heirs of Kristi Dawn Morrison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Travis W. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?