USA v. Lucas et al
Plaintiff: USA
Defendant: Walter Wayne Lucas, Uknown Spouse of Walter Wayne Lucas and Unknown Spouse of Walter Wayne Lucas
Case Number: 5:2019cv00347
Filed: August 28, 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 Opinion or Order Filing 11 ORDER: The Court GRANTS #10 SECOND MOTION for Warning Order Attorney Fees, and AUTHORIZES payment to Mr. Rager of a $200.00 fee for services rendered and $63.48 for reasonably incurred expenses. Signed by Judge Robert E. Wier on 10/09/2019. (MDC) cc: COR
October 9, 2019 Filing 10 SECOND MOTION for Warning Order Attorney Fees by Unknown Spouse of Walter Wayne Lucas (Attachments: #1 Affidavit Affidavit of Warning Order Attorney, #2 Proposed Order)(Rager, Jeffrey) Modified text on 10/9/2019 (KM).
October 9, 2019 Opinion or Order Filing 9 ORDER: The Court ORDERS as follows: (1) The Court ACCEPTS the #7 Warning Order Report and DISCHARGES Mr. Rager from further duties in this matter; and (2) The Court DENIES the #8 payment request WITHOUT PREJUDICE to resubmission w/ the proper #5 required documentation. Signed by Judge Robert E. Wier on 10/09/2019.(MDC) cc: COR
October 9, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: re #7 MOTION for Report for Warning Order, #8 MOTION for Warning Order Attorney Fees by Uknown Spouse of Walter Wayne Lucas (KM)
October 9, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: re #10 SECOND MOTION for Warning Order Attorney Fees by Unknown Spouse of Walter Wayne Lucas (KM)
October 8, 2019 Filing 8 MOTION for Warning Order Attorney Fees by Unknown Spouse of Walter Wayne Lucas (Attachments: #1 Proposed Order)(Rager, Jeffrey) Modified test on 10/9/2019 (KM).
October 8, 2019 Filing 7 MOTION for Report of Warning Order by Unknown Spouse of Walter Wayne Lucas (Attachments: #1 Exhibit WOA Letter, #2 Exhibit Green Signed Mail Receipt, #3 Exhibit Returned Mail, #4 Exhibit Returned Mail, #5 Proposed Order)(Rager, Jeffrey) Modified text on 10/9/2019 (KM).
September 18, 2019 Filing 6 Summons Returned Unexecuted by USA as to Walter Wayne Lucas. (Attachments: #1 Exhibit A - Lincoln Co. Sheriff's Office Procedure Form)(Otten, Charles) Modified text on 9/19/2019 (KM).
August 29, 2019 Opinion or Order Filing 5 ORDER: The Court GRANTS #4 MOTION for warning order attorney by USA, and ORDERS as follows: 1)The Court hereby NOTIFIES the Unknown Spouse of Walter Wayne Lucas that the USA has initiated an action naming her as Dft in Federal Court. The Court further WARNS the notified party that a failure to appear and defend in this action w/in 51 days could result in entry of a default j/ment in the Pla's favor. 2)The Court APPOINTS the practicing Atty Jeffrey C. Rager as WOA for the Unknown Spouse of Walter Wayne Lucas. 3) The WOA Shall: a)Make diligent effort to inform the Dft, by mail, concerning the pendency/nature of this mortgage foreclosure action; b)Report the results of his efforts to the Court w/in 60 days from the date of entry of this Order. c)If the WOA is unable to notify the Dft re this action's pendency, he shall so report, and, if able to present a defense, shall then file an answer on Deft's behalf; d)Provide a copy of the report to COR for the USA. 4)The Court authorizes the WOA, in connection w/ efforts to notify the Dft, to incur reasonable expenses. 5) Upon receipt of this Order, Pla's counsel shall cause to be delivered, by mail or by electronic means, to the WOA's office the following: a copy of the complaint, a copy of the Pla's motion for this Order, and a copy of this Order. 6)Upon report filing, the WOA may also file a motion and affidavit for payment of the WOA's fee and expenses. 7)The WOA may notify the Court if the payment is not received w/in 60 days of any Order awarding fees and expenses. Signed by Judge Robert E. Wier on 08/29/2019. (MDC) cc: COR
August 29, 2019 Filing 4 MOTION for warning order attorney by USA for Unknown Spouse of Walter Wayne Lucas (Attachments: #1 Exhibit ExhibitA-AffidavitOfCounsel, #2 Proposed Order)(Otten, Charles)
August 28, 2019 Filing 3 Summons Issued as to Walter Wayne Lucas ; Summons issued and returned to counsel electronically (MDC)
August 28, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4451439), filed by USA. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Subsidy Repayment Agreement, #4 Exhibit D - Affidavit of Proof of Statement of Account, #5 Summons Walter Wayne Lucas, #6 Civil Cover Sheet)(MDC)
August 28, 2019 Conflict Check run. (MDC)

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Defendant: Walter Wayne Lucas
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Defendant: Uknown Spouse of Walter Wayne Lucas
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Defendant: Unknown Spouse of Walter Wayne Lucas
Represented By: Jeffrey C. Rager
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Plaintiff: USA
Represented By: Charles J. Otten
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