USA v. Unknown Executor/Administrator of the Estate of Elizabeth Burnham et al
| USA |
| Revenue Cabinet, KY Commonwealth of, Unknown Executor/Adm Elizabeth Burnham, Unknown Spouse of Twila Burnham, Twila Burnham, Unknown Heirs of Elizabeth Burnham, Jerry Burnham, U.S. Bank N.A., Holly Burnham and Division of Unemployment Insurance |
| 5:2018cv00574 |
| October 11, 2018 |
| US District Court for the Eastern District of Kentucky |
| Joseph M Hood |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 FIRST ANSWER to Complaint by Division of Unemployment Insurance.(Lamb, Elizabeth) |
| Filing 20 SUMMONS RETURNED SERVICE BY SECRETARY OF STATE to U.S. Bank N.A. COMPLETED on 11/6/2018. Secretary of State return served dft by certified mail on 11/01/2018 (Attachments: #1 Certified mail green card)(JLM) |
Filing 19
ORDER: 1. upon #14 Motion, Donald Waggener appointed WOA for Jerry Burnham; 2. WOA to make diligent effort to inform dft of action & rpt to Court w/in 50 days; 3. WOA cannot inform dft of action, rpt to Court & make defense; if no defense, WOA shall so report; 4. if WOA learns dft is of unsound mind or under legal disability, report to Court & upon filing of rpt atty becomes guardian ad litem; 5. mtn & aft outlines only address known; 6. At time filing rpt, WOA file mtn/affidavit for fees & expenses; 7. 60 days for payment. Signed by Judge Joseph M. Hood on 11/16/2018. (STC)cc: COR
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Filing 18
ORDER: 1. upon #15 Motion, Kathryn Walton appointed WOA for Holly Burnham; 2. WOA to make diligent effort to inform dft of action & rpt to Court w/in 50 days; 3. WOA cannot inform dft of action, rpt to Court & make defense; if no defense, WOA shall so report; 4. if WOA learns dft is of unsound mind or under legal disability, report to Court & upon filing of rpt atty becomes guardian ad litem; 5. mtn & aft outlines only address known; 6. At time filing rpt, WOA file mtn/affidavit for fees & expenses; 7. 60 days for payment. Signed by Judge Joseph M. Hood on 11/16/2018. (STC)cc: COR
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Filing 17
ORDER: 1. upon #16 Motion, James Inman appointed WOA for Twila Burnham; 2. WOA to make diligent effort to inform dft of action & rpt to Court w/in 50 days; 3. WOA cannot inform dft of action, rpt to Court & make defense; if no defense, WOA shall so report; 4. if WOA learns dft is of unsound mind or under legal disability, report to Court & upon filing of rpt atty becomes guardian ad litem; 5. mtn & aft outlines only address known; 6. At time filing rpt, WOA file mtn/affidavit for fees & expenses; 7. 60 days for payment. Signed by Judge Joseph M. Hood on 11/16/2018. (STC)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Hood for review: re #15 FOURTH MOTION for warning order attorney by USA , #14 THIRD MOTION for warning order attorney by USA , #16 FIFTH MOTION for warning order attorney by USA (STC) |
| Filing 16 FIFTH MOTION for warning order attorney by USA (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Twila, #2 Proposed Order Proposed ORD for WOA - Twila)(Thompson, Travis) |
| Filing 15 FOURTH MOTION for warning order attorney by USA (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Holly, #2 Proposed Order Proposed ORD for WOA - Holly)(Thompson, Travis) |
| Filing 14 THIRD MOTION for warning order attorney by USA (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Jerry, #2 Proposed Order Proposed ORD for WOA - Jerry)(Thompson, Travis) |
| Filing 13 Summons Returned Unexecuted by USA as to Twila Burnham. (Thompson, Travis) |
| Filing 12 Summons Returned Unexecuted by USA as to Jerry Burnham. (Thompson, Travis) |
| Filing 11 Summons Returned Unexecuted by USA as to Holly Burnham. (Thompson, Travis) |
| Filing 10 CERTIFIED MAIL RECEIPT to Kentucky Secretary of State re #5 Summons Reissued filed by U.S. Bank N.A.. (STC) |
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Filing 9
ORDER: 1. Upon #7 Motion for warning order attorney, Attorney Rachel Diane Yavelak appointed WOA for Unknown Spouse of Twila Burnham; 2. WOA to make diligent effort to inform dft of action & rpt to Court w/in 50 days; 3. WOA cannot inform dft of action, rpt to Court & make defense; if no defense, WOA shall so report; 4. if WOA learns dft is of unsound mind or under legal disability, report to Court & upon filing of rpt atty becomes guardian ad litem; 5. mtn & aft outlines only address known; 6. At time filing rpt, WOA file mtn/affidavit for fees & expenses; 7. 60 days for payment. Signed by Judge Joseph M. Hood on 11/5/2018. (STC)cc: COR
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Filing 8
ORDER: 1. Upon #6 Motion for warning order attorney, Attorney William Daniel Carman appointed as WOA for Unknown Executor/Adm Elizabeth Burnham, Unknown Heirs of Elizabeth Burnham. 2. WOA to make diligent effort to inform dft of action & rpt to Court w/in 50 days; 3. WOA cannot inform dft of action, rpt to Court & make defense; if no defense, WOA shall so report; 4. if WOA learns dft is of unsound mind or under legal disability, report to Court & upon filing of rpt atty becomes guardian ad litem; 5. mtn & aft outlines only address known; 6. At time filing rpt, WOA file mtn/affidavit for fees & expenses; 7. 60 days for payment. Signed by Judge Joseph M. Hood on 11/5/2018. (STC)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Hood for review: re #7 SECOND MOTION for warning order attorney by USA , #6 FIRST MOTION for warning order attorney by USA (STC) |
| Filing 7 SECOND MOTION for warning order attorney by USA (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Unk Spouse of Twila Burnham, #2 Proposed Order Proposed ORD for WOA - Unk Spouse of Twila Burnham)(Thompson, Travis) |
| Filing 6 FIRST MOTION for warning order attorney by USA (Attachments: #1 Affidavit AFF in Spt of MTN for WOA (Unk Exec/Admin & Heirs Elizabeth Burnham), #2 Proposed Order Proposed ORD for WOA (Unk Exec/Admin & Heirs of Elizabeth Burnham)(Thompson, Travis) |
| Filing 5 Summons Reissued as to U.S. Bank N.A. Summons issued and returned to counsel via U.S. Mail for service through Kentucky Secretary of State. (STC) |
| Filing 4 Summons Returned Unexecuted by USA as to U.S. Bank N.A.. (Attachments: #1 Summons Alias Summons - U.S. Bank, N.A.)(Thompson, Travis) |
| Filing 3 Summons Issued as to Holly Burnham, Jerry Burnham, Twila Burnham, Unknown Executor/Adm Elizabeth Burnham, Unknown Heirs of Elizabeth Burnham, Unknown Spouse of Twila Burnham, Commonwealth of Kentucky, Department of Revenue, Division of Collections, Commonwealth of Kentucky, Division of Unemployment Insurance, U.S. Bank, N.A. As Trustee On Behalf Of Conseco Finance Home Loan Trust 1999-G; Summons issued and returned to counsel electronically (Attachments: #1 Summons Comm of KY Div of UE, #2 Summons Holly, #3 Summons Jerry, #4 Summons Twila, #5 Summons US Bank)(JLM) Modified on 10/12/2018 to add text(JLM). |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4188685), filed by United States of America. (Attachments: #1 Exhibit A-Note, #2 Exhibit B-Mortgage, #3 Exhibit C-Subsidy Agreement, #4 Exhibit D-Affidavit of Proof, #5 Exhibit E-Mortgage Lien, #6 Exhibit F-Recoupment Lien, #7 Exhibit G-State Tax Lien, #8 Exhibit H-Death Certificate, #9 Civil Cover Sheet, #10 Summons Comm of KY Dept of Rev, #11 Summons Comm of KY Div of UE, #12 Summons Holly, #13 Summons Jerry, #14 Summons Twila, #15 Summons US Bank)(JLM) |
| Conflict Check run. (JLM) |
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