USA v. McNabb et al
| USA |
| Unknown Spouse of Fern McNabb, Kentucky Housing Corporation, Fern McNabb, Unknown Spouses of Unknown Heirs of Timothy McNabb, Unknown Heirs of Timothy McNabb and Unknown Spouse of Timothy McNabb |
| 5:2020cv00259 |
| June 17, 2020 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.
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| NOTICE OF DOCKET MODIFICATION TO Doreen Thompson re #21 MOTION for Attorney Fees by Unknown Heirs of Timothy McNabb ; Error: attachments were insufficiently described as "Exhibit 1," "Exhibit 2." Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (JJ) |
Filing 22
ORDER: 1. The proposed Report is hereby approved and accepted into the record; 2. The WOA's #21 MOTION for Attorney Fees by Unknown Heirs of Timothy McNabb is accepted; 3. The USA shall pay her $200.00 for fees and $54.00 as costs incurred in this action; 4. The fees and costs awarded to her shall be taxed as costs to this action; 5. The named Warning Order Attorney, Dori H. Thompson, is hereby relieved and discharged from further service in this matter. Signed by Judge Karen K. Caldwell on 8/6/2020.(JJ)cc: COR
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| Filing 21 MOTION for Attorney Fees by Unknown Heirs of Timothy McNabb (Attachments: #1 Report, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Affidavit, #6 Proposed Order)(Thompson, Doreen) |
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Filing 20
ORDER re #19 MOTION for Report for Warning Order Able to notify Unknown Spouses of Unknown Heirs of Timothy McNabb: It is ORDERED as follows: The Report of the Warning Order is accepted. The Court finds the rights of the Defendants have been protected. The Court authorizes the payment to the WOA in the amount of $220.85 within 90 days of this report and releases her from any additional duties in this matter. Signed by Judge Karen K. Caldwell on 8/5/2020.(KM)cc: COR
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| Filing 19 MOTION for Report for Warning Order Able to notify Unknown Spouses of Unknown Heirs of Timothy McNabb (Attachments: #1 Proposed Order)(Perlman, Pamela) |
| Filing 18 SUMMONS Returned Executed by USA via certified mail upon registered agent to Kentucky Housing Corporation served on 6/23/2020, answer due 7/14/2020. (Dixon, Melissa) |
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Filing 17
ORDER: (1) That the WOA's motion for the USA to pay $250.00 in fees, in addition to $27.30 for costs incurred in this action [DE #16 ] be GRANTED. (2) That the fees and costs awarded to the named WOA be, and the same hereby are, TAXED AS COSTS to this action. (3) That the WOA Report [DE #16 ] be ACCEPTED. (4)That the named WOA be DISCHARGED of further responsibilities in this matter. Signed by Judge Karen K. Caldwell on 7/7/2020. (JJ)cc: COR
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| Filing 16 MOTION for Report for Warning Order Unable to notify Unknown Spouse of Timothy McNabb , MOTION for Attorney Fees by Unknown Spouse of Timothy McNabb (Attachments: #1 Report of WOA, #2 Affidavit of WOA, #3 Exhibit 1 - Correspondence, #4 Exhibit 2 - Postage, #5 Exhibit 3 - Returned Green Card, #6 Proposed Order)(Inman, James) |
| Filing 15 ANSWER to #1 Complaint, by Kentucky Housing Corporation.(Rettig, Jeremy) |
| Filing 14 FRCP 7.1 DISCLOSURE STATEMENT by Kentucky Housing Corporation. (Rettig, Jeremy) |
| Filing 13 NOTICE OF APPEARANCE by Kentucky Housing Corporation. (Rettig, Jeremy) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #12 Notice (JJ) |
| Filing 12 NOTICE by USA of contact by third party regarding Defendant, Fern McNabb. (Dixon, Melissa) |
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Filing 11
ORDER: 1. Brandi N. Lewis is hereby appointed as WOA for the Defendant, Unknown Spouse of Fern McNabb. 2. WOA must make diligent efforts to inform said Defendant. 3. If WOA cannot inform the Defendant, he or she shall make a defense by answer. 4. If WOA knows or learns that the Defendant is an unmarriedinfant or of unsound mind or otherwise under a legal disability, such information shall be included in the report. 5. USA shall send a copies to the WOA's office. 6. WOA may also file a motion and affidavit for payment of fees and expense. 7. If WOA has objection to payment schedule, he/she should move the Court to withdraw within 10 days. Signed by Judge Karen K. Caldwell on 6/23/2020.(JJ)cc: COR
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Filing 10
ORDER: 1. James Inman is hereby appointed as WOA for the Defendant, Unknown Spouse of Timothy McNabb. 2. WOA must make diligent efforts to inform said Defendant. 3. If WOA cannot inform the Defendant, he or she shall make a defense by answer. 4. If WOA knows or learns that the Defendant is an unmarried infant or of unsound mind or otherwise under a legal disability, such information shall be included in the report. 5. USA shall send a copies to the WOA's office. 6. WOA may also file a motion and affidavit for payment of fees and expense. 7. If WOA has objection to payment schedule, he/she should move the Court to withdraw within 10 days. Signed by Judge Karen K. Caldwell on 6/23/2020.(JJ)cc: COR
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Filing 9
ORDER 1. Pamela Perlman is hereby appointed as WOA for the Defendant, Unknown Spouses of Unknown Heirs of Timothy McNabb. 2. WOA must make diligent efforts to inform said Defendant. 3. If WOA cannot inform the Defendant, he or she shall make a defense by answer. 4. If WOA knows or learns that the Defendant is an unmarried infant or of unsound mind or otherwise under a legal disability, such information shall be included in the report. 5. USA shall send a copies to the WOA's office. 6. WOA may also file a motion and affidavit for payment of fees and expense. 7. If WOA has objection to payment schedule, he/she should move the Court to withdraw within 10 days. Signed by Judge Karen K. Caldwell on 6/23/2020.(JJ)cc: COR
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Filing 8
ORDER: 1. Doreen Thompson is hereby appointed as WOA for the Defendant, Unknown Heirs of Timothy McNabb. 2. WOA must make diligent efforts to inform said Defendant. 3. If WOA cannot inform the Defendant, he or she shall make a defense by answer. 4. If WOA knows or learns that the Defendant is an unmarried infant or of unsound mind or otherwise under a legal disability, such information shall be included in the report. 5. USA shall send a copies to the WOA's office. 6. WOA may also file a motion and affidavit for payment of fees and expense. 7. If WOA has objection to payment schedule, he/she should move the Court to withdraw within 10 days. Signed by Judge Karen K. Caldwell on 6/23/2020.(JJ)cc: COR Modified text on 6/23/2020 (JJ).
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| Filing 7 MOTION for warning order attorney by USA re Unknown Spouse of Fern McNabb (Attachments: #1 Affidavit of Attorney, Melissa R. Dixon, #2 Proposed Order)(Dixon, Melissa) |
| Filing 6 MOTION for warning order attorney by USA re Unknown Spouse of Timothy McNabb (Attachments: #1 Affidavit of Attorney, Melissa R. Dixon, #2 Proposed Order)(Dixon, Melissa) |
| Filing 5 MOTION for warning order attorney by USA re Unknown Spouses of Unknown Heirs of Timothy McNabb (Attachments: #1 Affidavit of Attorney, Melissa R. Dixon, #2 Proposed Order)(Dixon, Melissa) |
| Filing 4 MOTION for warning order attorney by USA re Unknown Heirs of Timothy McNabb (Attachments: #1 Affidavit of Attorney, Melissa R. Dixon, #2 Proposed Order)(Dixon, Melissa) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #4 MOTION for warning order attorney by USA re Unknown Heirs of Timothy McNabb, #5 MOTION for warning order attorney by USA re Unknown Spouses of Unknown Heirs of Timothy McNabb, #7 MOTION for warning order attorney by USA re Unknown Spouse of Fern McNabb, #6 MOTION for warning order attorney by USA re Unknown Spouse of Timothy McNabb (JJ) |
| Filing 3 Summons Issued as to Kentucky Housing Corporation, Fern McNabb; Summons issued and returned to counsel electronically (Attachments: #1 Summons Fern McNabb)(JJ) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4698260), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Mortgage, #4 Exhibit C - Subsidy Repayment Agreement, #5 Exhibit D - Obituary, #6 Exhibit E - Affidavit of Vickie Jones, #7 Exhibit F - Mortgage, #8 Exhibit G - Field Inspection, #9 Summons)(JJ) |
| Conflict Check run. (JJ) |
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