USA v. Sallie et al
| USA |
| Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A., Aimee Sallie Smith and Capital One Bank |
| 5:2019cv00331 |
| August 14, 2019 |
| US District Court for the Eastern District of Kentucky |
| Robert E Wier |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on September 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 11
JUDGMENT AND ORDER OF SALE: RE #10 Motion for Judgment; Motion for Order of Sale by USA. Signed by Judge Robert E. Wier on 9/26/19. (JLM)cc: COR,USM
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Wier for review: re #10 MOTION for Judgment by USA MOTION for Order of Sale by USA (JLM) |
| Filing 10 MOTION for Judgment by USA , MOTION for Order of Sale by USA (Attachments: #1 Proposed Order)(Mason, A.) |
| Filing 9 Clerk's ENTRY OF DEFAULT as to Capital One Bank, Tim Sallie, Aimee Sallie Smith #8 MOTION for Entry of Default by USA cc: COR (SLH) |
| Clerk's Note: Docket Entry #10 was made in error and has been deleted. (SLH) |
| Filing 8 MOTION for Entry of Default by USA (Attachments: #1 Affidavit Affidavit of A. George Mason, Jr., #2 Affidavit Affidavit of Kimberly Williamson, #3 Proposed Order)(Mason, A.) |
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Filing 7
ORDER: Plaintiff is ORDERED to file either an apt motion (reflective of case status), or general case status report WITHIN 10 DAYS. Signed by Judge Robert E. Wier on 9/17/2019.(SLH)cc: COR
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| Filing 6 SUMMONS Returned Executed by USA via Certified Mail to Capital One Bank NKA Capital One Bank (USA) N.A. served on 8/19/2019, answer due 9/9/2019. (Attachments: #1 Receipt Certified Mail Receipt, #2 Receipt USPS Tracking)(Mason, A.) |
| Filing 5 SUMMONS Returned Executed by USA via Certified Mail to Aimee Sallie Smith served on 8/23/2019, answer due 9/13/2019. (Attachments: #1 Receipt Certified Mail Receipt)(Mason, A.) |
| Filing 4 SUMMONS Returned Executed by USA via Certified Mail to Tim Sallie served on 8/22/2019, answer due 9/12/2019. (Attachments: #1 Receipt Certified Mail Receipt)(Mason, A.) |
| Filing 3 Summons Issued as to All Defendants ; Summons issued and returned to counsel electronically (Attachments: #1 Summons Aimee Sallie Smith, #2 Summons Capital One Bank)(MDC) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4438878), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Mortgage for KY, #4 Exhibit C - Subsidy Repayment Agreement, #5 Exhibit D - Affidavit of Kimberly Williamson, #6 Exhibit E - Capital One Lien, #7 Summons Tim Sallie, #8 Summons Aimee Sallie Smith, #9 Summons Capital One Bank)(MDC) |
| Conflict Check run. (MDC) |
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