United States of America v. Meredith et al
| United States of America |
| Capital One Bank (USA), NA, Leanne Renee Meredith and Daniel Andrew Meredith |
| 2:2020cv00011 |
| February 3, 2020 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| David L Bunning |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
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Filing 4
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this Court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(ECO)cc: COR
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| Conflict Check run. (ECO) |
| Filing 3 Summons Issued as to Capital One Bank (USA), NA, Daniel Andrew Meredith, Leanne Renee Meredith; Summons issued and returned to counsel electronically (ECO) |
| Filing 1 COMPLAINT IN REM ( Filing fee $400; receipt number 0643-4585197), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-Note 1, #3 Exhibit B-Mortgage 1, #4 Exhibit C-Assumption 1, #5 Exhibit D-Note 2, #6 Exhibit E-Mortgage 2, #7 Exhibit F-Assumption 2, #8 Exhibit G-Note 3, #9 Exhibit H-Mortgage 3, #10 Exhibit I-Subsidy Agreement, #11 Exhibit J-Affidavit of Kimberly Williamson, #12 Exhibit K-Affidavit of Kimberly Williamson, #13 Exhibit L-Capital One Lien, #14 Summons Leanne Renee Meredith, #15 Summons David Andrew Meredith, #16 Summons Capital One Bank(USA),NA)(ECO) Modified to correct file date on 2/4/2020 (ECO). |
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