USA v. Gilbert et al
| USA |
| Commonwealth of Kentucky Department of Revenue Division of Collections, Matti S. Gilbert, Kentucky Housing Corporation and Unknown Spouse of Matti S. Gilbert |
| 5:2019cv00392 |
| September 24, 2019 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on November 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER: 1. granting #6 United State's Motion for warning order attorney Attorney; Brandi N. Lewis appointed for Unknown Spouse of Matti S. Gilbert; 3. WOA shall make efforts to inform the dfts concerning the pendency and nature of this action and must report the results within 60 days; 4. IF WOA cannot inform dfts concerning action, she shall so report & shall make a defense by answer if able to do so; 5. Pltf shall deliver to WOA a copy of the Complaint, copy of motion for this order and a copy of this order; 6. WOA may also file a motion & affidavit for payment of WOA's fees & expenses; 7. The U.S. and WOA are referred to the Notice filed on this date regarding the timing of payment of services by the WOA. Signed by Judge Danny C. Reeves on 11/21/19. (JLM)cc: COR
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Filing 7
ORDER re #6 MOTION for warning order attorney by USA filed by USA: The Court will sustain this motion by separate Order to be entered this date. Following appointment and completion of services to be performed according to the Court's directions, the Warning Order Attorney is requested to notify the Court if payment is not made for services rendered within sixty (60) days of the Order awarding fees and expenses. Signed by Judge Danny C. Reeves on 11/21/19.(JLM)cc: COR
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| Filing 6 MOTION for warning order attorney by USA (Attachments: #1 Affidavit WOA Affidavit, #2 Proposed Order Warning Order)(Durham, Lauren) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #6 MOTION for warning order attorney by USA (JLM) |
| Filing 5 SUMMONS Returned Executed by USA via Certified Mail to Commonwealth of Kentucky Department of Revenue Division of Collections served on 10/17/2019, answer due 11/7/2019. (Attachments: #1 Exhibit Certifed Mail Receipt, #2 Exhibit Green Card, #3 Exhibit Envelope, #4 Exhibit USPS Tracking)(Durham, Lauren) |
| Filing 4 SUMMONS Returned Executed by USA via Certified Mail to Matti S. Gilbert served on 10/24/2019, answer due 11/14/2019. (Attachments: #1 Exhibit Certifed Mail Receipt, #2 Exhibit Green Card, #3 Exhibit Envelope)(Durham, Lauren) |
| Filing 3 Summons Issued as to Commonwealth of Kentucky Department of Revenue Division of Collections, Matti S. Gilbert, Kentucky Housing Corporation; Summons issued and returned to counsel electronically (Attachments: #1 Summons, #2 Summons)(JLM) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4472131), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-Promissory Note, #3 Exhibit B-Mortgage, #4 Exhibit C-Subsidy Agreement, #5 Exhibit D-Affidavit of Account, #6 Exhibit E-KHC Mortgage, #7 Exhibit F-Tax Lien, #8 Summons, #9 Summons, #10 Summons)(JLM) |
| Conflict Check run. (JLM) |
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