USA v. Hogan et al
Plaintiff: USA
Defendant: Nian F. Hogan and Unknown Spouse of Nian F. Hogan
Case Number: 2:2018cv00143
Filed: August 13, 2018
Court: US District Court for the Eastern District of Kentucky
Office: Covington Office
County: Grant
Presiding Judge: William O Bertelsman
Referring Judge: Candace J Smith
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 October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Filing 8 FIRST MOTION for Report for Warning Order Unable to notify Unknown Spouse of Nian F. Hogan and MOTION to Award Attorney Fees. (Attachments: #1 Exhibit Return Card, #2 Proposed Order)(Mungo, Frank). Added MOTION for Attorney Fees on 10/11/2018 (ECO).
October 11, 2018 NOTICE OF DOCKET MODIFICATION TO Frank M. Mungo re #8 FIRST MOTION for Report for Warning Order Unable to notify Unknown Spouse of Nian F. Hogan and Motion for Attorney Fees; Error: This motion requests 2 forms of relief and only one form of relief was selected; Entry by attorney; Clerk added the motion relief requested. In the future, when filing a motion with multiple reliefs, select a motion relief for each relief requested, so all motions will appear on the Judges motion report. No further action required by counsel. cc: COR (ECO)
August 31, 2018 Filing 7 Summons Returned Unexecuted by USA as to Nian F. Hogan. (Mason, A.)
August 20, 2018 Opinion or Order Filing 6 ORDER OF APPOINTMENT OF WARNING ORDER ATTORNEY: 1) Motion for Appointment of Warning Order Attorney for Def Unknown Spouse of Nian F. Hogan #5 is granted; 2) Attorney Frank M. Mungo appointed WOA for Def for Unknown Spouse of Nian F. Hogan; 3) The WOA shall make diligent efforts to inform said Def by mail, concerning the pendency and nature of the within action; 4) If WOA cannot inform the Def, he shall report to the Court and shall make a defense by answer if the WOA can. If unable to make a defense, WOA shall so report; 5) If WOA knows or learns that Def is an unmarried an infant or of unsound mind or otherwise under a legal disability, such info shall be included in the WOA report; 6) The United States' cause of action is for the foreclosure of the Government's mortgage lien(s) on the subject property. Upon receipt of this Order, from the Court Clerk, the Plf's atty shall cause to be delivered to the WOA's office the following: copy of complaint, copy of Plf's Motion for Order, and copy of this Order; 7) At the time of the filing of the report, WOA may file a motion and affidavit for payment of WOA's fees and expenses. The Court will award the WOA the customary fee for such services as well as reasonable expenses. WOA's fee and expenses shall be taxed as costs. (Parties to see Order for Details). Signed by Magistrate Judge Candace J. Smith on 8/20/2018. (ECO)cc: COR
August 20, 2018 ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #5 MOTION for warning order attorney by USA (ECO)
August 17, 2018 Filing 5 MOTION for warning order attorney by USA Motions referred to Candace J. Smith. (Attachments: #1 Affidavit Affidavit of A. George Mason, Jr., #2 Proposed Order)(Mason, A.)
August 14, 2018 Opinion or Order Filing 4 STANDING REFERRAL ORDER: 1) Case referred to presiding Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, hold hearings as required, and rule on nondispositive motions. Dispositive motions and motions in limine will be referred by the Clerk of court to the undersigned. Subject to other provisions of law, the final pretrial conference and trial will be before the undersigned, unless the parties agree to a trial by a Magistrate Judge, pursuant to 28 USC 636(c). Signed by Judge William O. Bertelsman on 6/18/2010.(ECO)cc: COR
August 14, 2018 Conflict Check run. (ECO)
August 13, 2018 Filing 3 Summons Issued as to Nian F. Hogan; Summons issued and returned to counsel electronically (ECO)
August 13, 2018 Filing 1 COMPLAINT IN REM ( Filing fee $400; receipt number 0643-4143586), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-Note, #3 Exhibit B-Mortgage, #4 Exhibit C-Subsidy Agreement, #5 Exhibit D-Affidavit of Vicki Jones, #6 Summons)(ECO)

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Defendant: Nian F. Hogan
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Defendant: Unknown Spouse of Nian F. Hogan
Represented By: Frank M. Mungo
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Plaintiff: USA
Represented By: A. George Mason, Jr.
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