USA v. Harrod et al
| USA |
| Commonwealth of Kentucky, Division of Unemployment Insurance, Toni Harrod, Capital One Bank (USA) NA and Unknown Spouse of Toni Harrod |
| 3:2019cv00081 |
| November 21, 2019 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #9 MOTION for Report for Warning Order Unable to notify Unknown Spouse of Toni Harrod MOTION for Attorney Fees (SCD) |
| Filing 9 MOTION for Report for Warning Order Unable to notify Unknown Spouse of Toni Harrod and MOTION for Attorney Fees and Expenses. (Attachments: #1 Exhibit A: Affidavit of Counsel, #2 Exhibit B: Instacheck Fee, #3 Proposed Order)(Yavelak, Rachel). Added MOTION for Attorney Fees on 1/14/2020 (SCD). |
| Filing 8 SUMMONS RETURNED by USA: SERVICE BY SECRETARY OF STATE to Capital One Bank (USA) NA COMPLETED on 12/20/2019. (CBD) |
| Filing 7 SUMMONS Returned Executed by USA via certified mail upon Office of the Attorney General to Commonwealth of Kentucky, Division of Unemployment Insurance served on 12/2/2019, answer due 12/23/2019. (Dixon, Melissa) |
Filing 6
ORDER: 1) #5 Motion for warning order attorney is GRANTED. 2) Rachel Diane Yavelak is appointed WOA for Unknown Spouse of Toni Harrod. 3) WOA to inform Dft and report results w/in 50 days. 4) If WOA cannot inform Dft so report and make a defense. If no defense, so report. 5) USA cause of action is for the foreclosure of the mortgage lien. 6) At the time of the filing of the report, WOA may also file a motion/affidavit for payment. 7) Whereas Pla's payment policies for said WOA fees require on average 60 days for payment. Signed by Judge Gregory F. VanTatenhove on 11/25/2019. (SCD)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #5 MOTION for warning order attorney by USA for Unknown Spouse of Toni Harrod (SCD) |
| Filing 5 MOTION for warning order attorney by USA for Unknown Spouse of Toni Harrod (Attachments: #1 Affidavit Affidavit of Attorney, Melissa R. Dixon, #2 Proposed Order)(Dixon, Melissa) |
| Filing 4 Summons Issued as to Capital One Bank (USA) NA; Summons issued and returned to counsel with packet by U.S. Mail for service by Secretary of State. (SCD) |
| Filing 3 Summons Issued as to Commonwealth of Kentucky, Division of Unemployment Insurance, Toni Harrod; Summons issued and returned to counsel electronically (SCD) |
| Filing 1 COMPLAINT filed by USA. (Filing fee $400; receipt number 0643-4527231) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Mortgage, #4 Exhibit C - Subsidy Agreement, #5 Exhibit D - Affidavit of Vickie Jones, #6 Exhibit E - Judgment Lien, #7 Exhibit F - Judgment Lien, #8 Exhibit G - Field Inspection, #9 Summons)(SCD) |
| Conflict Check run. (SCD) |
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