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. § 1345 |
None |
Docket Report
This docket was last retrieved on November 21, 2019. A more recent docket listing may be available from PACER.
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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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