USA v. Wise et al
Plaintiff: USA
Defendant: Melissa Wise and Unknown Spouse of Melissa Wise
Case Number: 3:2019cv00028
Filed: April 17, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
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 May 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2019 Opinion or Order Filing 6 ORDER: This matter is before the Court on the United States of Americas Notice of Dismissal #5 . 1. United States claims against Defendant Melissa Wise and Unknown Spouse are DISMISSED WITHOUT PREJUDICE 2. Any pending motions are DENIED, as moot3. This matter is STRICKEN from the Court's active docket. Signed by Judge Gregory F. VanTatenhove on 5/22/2019.(CBD)cc: COR, Melissa Wise via US Mail
April 18, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #5 Notice of Dismissal by USA (SCD)
April 17, 2019 Filing 5 Notice of Dismissal by USA (Otten, Charles) Modified on 4/18/2019 (SCD).
April 17, 2019 Filing 4 MOTION for warning order attorney by USA for Unknown Spouse of Melissa Wise (Attachments: #1 Affidavit, #2 Proposed Order)(Otten, Charles)
April 17, 2019 Filing 3 Summons Issued as to Melissa Wise; Summons issued and returned to counsel electronically (SCD)
April 17, 2019 Filing 1 COMPLAINT filed by USA. (Filing fee $400; receipt number 0643-4337436) (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Subsidy Repayment Agreement, #4 Exhibit D - Affidavit of Proof Statement of Account, #5 Civil Cover Sheet, #6 Summons to be issued for Melissa Wise)(SCD)
April 17, 2019 Conflict Check run. (SCD)
April 17, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #4 MOTION for warning order attorney by USA for Unknown Spouse of Melissa Wise (CBD)

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. Wise 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: Melissa Wise
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 Melissa Wise
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: Charles J. Otten
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?