USA v. Kingston et al
Plaintiff: USA
Defendant: Matthew G. Kingston and Kimberly D. Kingston
Case Number: 5:2018cv00462
Filed: July 23, 2018
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Madison
Presiding Judge: Danny C Reeves
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, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Opinion or Order Filing 12 ORDER: 1. The United States' motion to dismiss #9 is GRANTED. 2. This action is DISMISSED and STRICKEN from the docket. Signed by Judge Danny C. Reeves on 11/15/2018. (STC)cc: COR
November 15, 2018 Opinion or Order Filing 11 ORDER: 1. The Warning Order Report is ACCEPTED and Attorney Merritt's motion for costs #10 is GRANTED. 2. Attorney Merritt is relieved of further duties as warning order attorney in this action. It is further ORDERED that she be allowed fees of $200.00 and reimbursement of costs in the amount of $7.62. Signed by Judge Danny C. Reeves on 11/15/2018. (STC)cc: COR
November 15, 2018 Filing 10 MOTION for Report for Warning Order Able to notify Matthew G. Kingston (Attachments: #1 Exhibit A Letter to Kingston, #2 Exhibit B return receipt, #3 Exhibit C facebook message, #4 Exhibit D Letter of Kingston, #5 Proposed Order)(Merritt, Joyce)
November 15, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #9 MOTION to Dismiss by USA (TDA)
November 14, 2018 Filing 9 MOTION to Dismiss by USA (Attachments: #1 Proposed Order)(Mason, A.)
October 4, 2018 Opinion or Order Filing 8 NOTICE: re #7 Order; following appointment & completion of services, WOA is requested to notify the court if payment is not made for serviced rendered w/in 60 days of the order awarding fees & expenses. Signed by Judge Danny C. Reeves on 10/4/18.(KJR)cc: COR
October 4, 2018 Opinion or Order Filing 7 ORDER: (1) GRANTING USA's #6 MOTION for warning order attorney for dft Matthew G. Kingston; (2) Joyce Merritt appointed Warning Order Attorney; (3) WOA shall make diligent effort to inform dft of pendency of case & report results w/in 60 days; (4) if WOA cannot inform dft she shall so report & then make a defense; if unable to make a defense, WOA shall so report; (5) pla's motion sets forth dfts' addresses last known to pla; (6) at time or filing report, WOA may also file a motion & afdt for payment of fee & expenses; (7) USA & WOA are referred to the Notice filed this date re timing of payment of serviced provided by WOA. Signed by Judge Danny C. Reeves on 10/4/18.(KJR)cc: COR
October 4, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #6 MOTION for warning order attorney by USA (SCD)
October 3, 2018 Filing 6 MOTION for warning order attorney by USA (Attachments: #1 Affidavit Affidavit of A. George Mason, Jr., #2 Proposed Order)(Mason, A.)
October 3, 2018 Filing 5 Summons Returned Unexecuted by USA as to Matthew G. Kingston. (Attachments: #1 Exhibit)(Mason, A.)
August 20, 2018 Filing 4 SUMMONS Returned Executed by USA via Certified Mail to Kimberly D. Kingston served on 7/25/2018, answer due 8/15/2018. (Mason, A.)
July 24, 2018 Conflict Check run. (SCD)
July 23, 2018 Filing 3 Summons Issued as to Kimberly D. Kingston, Matthew G. Kingston; Summons issued and returned to counsel electronically. (SCD)
July 23, 2018 Filing 1 COMPLAINT filed by USA. (Filing fee $400; receipt number 0643-4126627) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Note, #3 Exhibit B - Mortgage, #4 Exhibit C - Subsidy, #5 Exhibit D - Affidavit of Vickie Jones, #6 Tendered Summons for Matthew Kingston, #7 Tendered Summons for Kimberly Kingston)(SCD)

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Defendant: Matthew G. Kingston
Represented By: Joyce A. Merritt
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Defendant: Kimberly D. Kingston
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Plaintiff: USA
Represented By: A. George Mason, Jr.
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