USA v. Mccoy et al
Plaintiff: USA
Defendant: Michael W. Mccoy, Jr. and Amanda Nicole McCoy
Case Number: 5:2019cv00324
Filed: August 12, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Robert E Wier
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 October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Wier for review: re #9 FIRST MOTION for warning order attorney by USA Amanda Nicole McCoy (KJR)
October 8, 2019 Opinion or Order Filing 10 ORDER: The Court GRANTS the #9 Motion for warning order attorney and ORDERS as follows: (1) The Court NOTIFIES Amanda Nicole McCoy that the U.S. initiated an action naming you as Defendant. The Court WARNS the Dft that failure to appear & defend could result in entry of default judgment. (2) The Court APPOINTS as Warning Order Attorney: Timothy Reed Wiseman for Amanda Nicole McCoy. (3)The WOA shall: a) make diligent efforts to inform dft by mail; b) Report the results of their effort to the Court within 60 days; c) If WOA is unable to notify the dft, he shall so report, and, if able to present a defense, shall then file an answer on dft behalf. If WOA is unable to mount a defense, he shall include that information in the report; d) Provide a copy of the report to COR for the U.S. (4) The Court authorizes the WOA to incur reasonable expenses. (5) Upon receipt of this Order, Plaintiff's counsel shall deliver to WOA a copy of the complaint, a copy of plaintiff's motion for this order, and a copy of this Order. (6) Upon report filing, WOA may also file a motion & affidavit for payment of fees & expenses. (7) The WOA may notify the Court if payment is not received within 60 days of any Order awarding fees & expenses. Signed by Judge Robert E. Wier on 10/08/2019. (MDC)cc: COR
October 8, 2019 Filing 9 FIRST MOTION for warning order attorney by USA Amanda Nicole McCoy (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Amanda Nicole McCoy, #2 Proposed Order Proposed ORD for WOA - Amanda Nicole McCoy)(Thompson, Travis)
October 8, 2019 Filing 8 Summons Returned Unexecuted by USA as to Amanda Nicole McCoy. (Thompson, Travis)
September 16, 2019 Filing 7 SUMMONS Returned Executed by USA via certified mail to Michael W. Mccoy, Jr served on 9/11/2019, answer due 10/2/2019. (Thompson, Travis)
September 6, 2019 Filing 6 Summons Issued as to Amanda Nicole McCoy, Michael W. Mccoy, Jr; Summons issued and returned to counsel electronically (Attachments: #1 Summons Amanda McCoy)(JJ)
September 5, 2019 Filing 5 Summons Returned Unexecuted by USA as to Amanda Nicole McCoy. (Attachments: #1 Summons Alias Summons - Amanda McCoy)(Thompson, Travis)
September 5, 2019 Filing 4 Summons Returned Unexecuted by USA as to Michael W. Mccoy, Jr. (Attachments: #1 Summons Alias Summons - Michael McCoy)(Thompson, Travis)
August 12, 2019 Filing 3 Summons Issued as to All Defendants ; Summons issued and returned to counsel electronically (Attachments: #1 Summons Michael Mccoy Jr)(MDC)
August 12, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4436691), filed by USA. (Attachments: #1 Exhibit A- Promissory Note, #2 Exhibit B - Mortgage for Kentucky, #3 Exhibit C - Subsidy Agreement, #4 Exhibit D - Affidavit of Proof, #5 Civil Cover Sheet, #6 Summons Amanda Mccoy, #7 Summons Michael Mccoy Jr) (MDC)
August 12, 2019 Conflict Check run. (MDC)

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Defendant: Michael W. Mccoy, Jr.
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Defendant: Amanda Nicole McCoy
Represented By: Timothy Reed Wiseman
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Plaintiff: USA
Represented By: Travis W. Thompson
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