USA v. Wallingford et al
Plaintiff: USA
Defendant: Harolene F. Wallingford, Unknown Spouse of Harolene Wallingford, Harolene Wallingford and HSBC Bank Nevada, N.A.
Case Number: 5:2020cv00511
Filed: December 23, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
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 February 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2021 Opinion or Order Filing 5 ORDER: 1. granting #4 Motion for warning order attorney; 2. Attorney Robert L. Abell for Unknown Spouse of Harolene Wallingford appointed WOA; 3. WOA shall make efforts to inform the dfts concerning the pendency and nature of this action and must report the results within 50 days; 4. If WOA cannot inform dfts concerning action, they 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. Pltf's payment policies for said WOA's fees and expenses require, on average, sixty days for payment. If WOA has objection to said payment schedule, he/she should move the Court for an Order withdrawing from this case within ten days of entry hereof. Otherwise, he/she shall be deemed subject to Pltf's payment schedule. Signed by Judge Gregory F. VanTatenhove on 2/17/21. (JLM)cc: COR
February 16, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #4 FIRST MOTION for warning order attorney by USA (JLM)
February 15, 2021 Filing 4 FIRST MOTION for warning order attorney by USA (Attachments: #1 Affidavit Affidavit in Support of Warning Order Attorney Appointment, #2 Proposed Order Proposed Order Appointment WOA)(Thompson, Travis)
December 23, 2020 Filing 3 Summons Issued as to HSBC Bank Nevada, N.A., Harolene F. Wallingford; Summons issued and returned to counsel electronically (Attachments: #1 Summons)(JLM)
December 23, 2020 Filing 1 COMPLAINT ( Filing fee $402; receipt number 0643-4859097), filed by USA. (Attachments: #1 Exhibit A-Note, #2 Exhibit B-Mortgage, #3 Exhibit C-Assumption Agreement, #4 Exhibit D-Subsidy Agreement, #5 Exhibit E-Affidavit of Proof, #6 Exhibit F-Judgment Lien, #7 Civil Cover Sheet)(JLM)
December 23, 2020 Conflict Check run. (JLM)

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Defendant: Harolene F. Wallingford
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Defendant: Unknown Spouse of Harolene Wallingford
Represented By: Robert L. Abell
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Defendant: Harolene Wallingford
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Defendant: HSBC Bank Nevada, N.A.
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Plaintiff: USA
Represented By: Travis W. Thompson
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