USA v. Hacker et al
Plaintiff: USA
Defendant: First National Bank of Manchester, KY, Unknown Spouse of Thomas Lunsford, Unknown Heirs of Virgil Hacker, Kentucky Farm Bureau Mutual Insurance Company, Mary Hacker, Unknown Spouse of Mary Hacker and Unknown Executor of Virgil Hacker
Case Number: 6:2019cv00093
Filed: April 11, 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. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2019 Opinion or Order Filing 25 ORDER: 1) Counsel SHALL, within 14 days, tender a verified or affidavit- supported warning order report. Further, Ms. Lawson must clarify the status of the USPS mailings (whether returned to sender or as non-deliverable) and provide supporting documentation. The reported status (DE 23 at 5) is indeterminate; 2) Further, Ms. Lawson may move for compensation for her services and expenses. However, any such request must be accompanied by (1) expense documentation and (2) an affidavit including notation of time spent working on this matter and counsel's specific fee request. The Court will ultimately award counsel fees based on time reasonably and necessarily spent as well as reasonable expenses. The fees and expenses shall be taxed as costs. Signed by Judge Robert E. Wier on 7/5/19. (MRS)cc: COR
July 5, 2019 Opinion or Order Filing 24 ORDER: The Court ORDERS Hon. Brandi N. Lewis to comply with the Court's prior Order (DE #21 ) within 7 days. Signed by Judge Robert E. Wier on 7/5/19. (MRS) cc: COR
July 5, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Wier for review: re #23 MOTION for Report for Warning Order Unable to notify Mary Hacker (RCB)
July 3, 2019 Filing 23 MOTION for Report for Warning Order Unable to notify Mary Hacker (Attachments: #1 Exhibit Certified Letters, #2 Proposed Order Proposed Order)(Lawson, Whitney)
June 21, 2019 Opinion or Order Filing 22 ORDER: The Court GRANTS DE #20 and ORDERS as follows: 1. The Court ACCEPTS the Warning Order Report (DE #20 ); 2. The Court ORDERS and AUTHORIZES payment, to Hon. James M. Inman, of a $518.00 fee for services rendered1 and $130.50 for reasonably incurred expenses, see DE 20-2 (Aff.), all to be taxed as costs; and 3. The Court RELIEVES Mr. Inman of any further duties in this matter. Signed by Judge Robert E. Wier on 06/21/2019.(KJA)cc: COR
June 21, 2019 Opinion or Order Filing 21 ORDER: The Court DENIES DE #18 WITHOUT PREJUDICE and ORDERS as follows: 1. Counsel SHALL tender a revised warning order report explaining the above noted discrepancy and bolstering the diligence record. See DE #10 at 3(a). Ms. Lewis must either verify the report "or submit a supporting affidavit." Id. at 3(b). Counsel must clarify whether the USPS did deliver the mailing and whether she thus did or did not have contact with the relevant Defendant. The "in transit" status is indeterminate. 2. Further, Ms. Lewis may move for compensation for her services and expenses. However, any such request must be accompanied by (1) expense documentation and (2) an affidavit including notation of time spent working on this matter and counsel's specific fee request. The Court will ultimately award counsel fees based on time reasonably and necessarily spent as well as reasonable expenses. The fees and expenses shall be taxed as costs. Signed by Judge Robert E. Wier on 06/21/2019.(KJA)cc: COR
June 21, 2019 Filing 20 MOTION for Report for Warning Order Able to notify Unknown Heirs of Virgil Hacker , MOTION for Attorney Fees by Unknown Heirs of Virgil Hacker (Attachments: #1 Report of WOA, #2 Affidavit of WOA, #3 Exhibit 1 - Correspondence, #4 Exhibit 2 - Postage, #5 Exhibit 3 - Green Cards, #6 Exhibit 4 - Returned Mailing, #7 Exhibit 5 - USPS Tracking Ronnie Hacker, #8 Exhibit 6 - USPS Tracking Judy Muncy, #9 Exhibit 7 - USPS Tracking Mary Hacker, #10 Exhibit 8 - Obituary Virgil Hacker, #11 Exhibit 9 - Obituary Anna Muncy, #12 Exhibit 10 - Obituary Conley Hacker, #13 Proposed Order)(Inman, James)
June 21, 2019 Filing 19 NOTICE OF FILING by Unknown Executor of Virgil Hacker re #18 MOTION for Report for Warning Order Unable to notify Unknown Executor of Virgil Hacker (Lewis, Brandi)
June 21, 2019 Filing 18 MOTION for Report for Warning Order Unable to notify Unknown Executor of Virgil Hacker (Attachments: #1 Proposed Order)(Lewis, Brandi) (Additional attachment(s) added on 6/21/2019: #2 Exhibit A WOA Letter, #3 Exhibit B USPS Tracking) (RBB).
June 21, 2019 ***MOTION SUBMITTED TO CHAMBERS of Robert E. Wier for review: re #20 MOTION for Report for Warning Order Able to notify Unknown Heirs of Virgil Hacker MOTION for Attorney Fees by Unknown Heirs of Virgil Hacker (RBB)
June 21, 2019 ***MOTION SUBMITTED TO CHAMBERS of Robert E. Wier for review: re #18 MOTION for Report for Warning Order Unable to notify Unknown Executor of Virgil Hacker (RBB)
May 20, 2019 Opinion or Order Filing 17 ORDER re #16 MOTION for warning order attorney by Unknown Spouse of Mary Hacker : 1. The Court ACCEPTS the Warning Order Report (DE 16); 2. The Court ORDERS and AUTHORIZES payment, to Hon. John W. Oakley. 3. The Court RELIEVES Mr. Oakley of any further duties in this matter. Attorney John W. Oakley, II terminated. Signed by Judge Robert E. Wier on 5/20/19.(SYD)cc: COR
May 20, 2019 Filing 16 MOTION for warning order attorney by Unknown Spouse of Mary Hacker Warning Order Report (Attachments: #1 Exhibit WOA Notice Letter; Certified Mail Receipt; Return Envelope, #2 Affidavit, #3 Proposed Order)(Oakley, John)
May 20, 2019 Opinion or Order Filing 15 ORDER: 1. granting #14 Motion for Warning Order Report ; and 2. The Court DENIES the payment request WITHOUT PREJUDICE to resubmission on a motion with appropriate documentation, as indicated. Signed by Judge Robert E. Wier on 5/20/19. (SYD)cc: COR
May 20, 2019 ***MOTION SUBMITTED TO CHAMBERS of Robert E. Wier for review: re #14 MOTION for Report for Warning Order Unable to notify Unknown Spouse of Thomas Lunsford (SYD)
May 18, 2019 Filing 14 MOTION for Report for Warning Order Unable to notify Unknown Spouse of Thomas Lunsford (Attachments: #1 Exhibit Returned Letter, #2 Proposed Order)(Perlman, Pamela)
May 6, 2019 Opinion or Order Filing 13 ORDER: 1. The Court hereby NOTIFIES Mary Hacker that the United States has initiated an action naming you as Defendant. Failure to appear w/I 51 days could result in entry of default judg. 2. Court appoints: Whitney True Lawson for Mary Hacker. 3. WOA shall: a-d. 4. WOA notify Defendant. 5. Pls. counsel SHALL deliver to the WOA a copy of the complaint and motion for this Order and this Order. 6. WOA file a motion and affidavit for fees. 7. WOA notify court if not paid w/I 60 days. Attorney Whitney True Lawson for Mary Hacker added. Signed by Judge Robert E. Wier on 5/6/19. (SYD)cc: COR
May 2, 2019 Filing 12 FIFTH MOTION for warning order attorney by USA Mary Hacker (Attachments: #1 Affidavit of Travis Thompson, #2 Proposed Order)(Thompson, Travis) Named attachment on 5/2/2019 (SYD).
May 2, 2019 Filing 11 Summons Returned Unexecuted by USA as to Mary Hacker. (Thompson, Travis)
May 2, 2019 NOTICE OF DOCKET MODIFICATION TO Travis Thompson re #12 FIFTH MOTION for warning order attorney by USA Mary Hacker : Error: attachment was insufficiently described as Affidavit. Entry by attorney; Correction: the Clerk renamed the attachment. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (SYD)
May 2, 2019 ***MOTION SUBMITTED TO CHAMBERS of Robert E. Wier for review: re #12 FIFTH MOTION for warning order attorney by USA Mary Hacker (SYD)
April 24, 2019 Opinion or Order Filing 10 ORDER: 1. The Court hereby NOTIFIES the Unknown Spouse of Thomas Lunsford, the Unknown Spouse of Mary Hacker, the Unknown Heirs of Virgil Hacker, and the Unknown Executor/Administrator of the Estate of Virgil Hacker that the United States has initiated an action naming you as Defendants. Failure to appear w/I 51 days could result in entry of default judg. 2. Court appoints: Pamela Perlman for Unk. Spouse of Thomas Lunsford; John Oakley for Unk. Spouse of Mary Hacker; James Inman for Unk. Heirs of Virgil Hacker; and VBrandi Lewis for Unk. Ex/Adm. of estate of Virgil Hacker. 3. WOA shall: a-d. 4. WOA notify Defendants. 5. Pls. counsel SHALL deliver to the WOAs a copy of the complaint and motion for this Order and this Order. 6. Each WOA file a motion and affidavit for fees. 7. WOA notify court if not paid w/I 60 days. Attorney Brandi N. Lewis for Unknown Executor of Virgil Hacker,James Michael Inman for Unknown Heirs of Virgil Hacker,John W. Oakley, II for Unknown Spouse of Mary Hacker,Pamela Dae Perlman for Unknown Spouse of Thomas Lunsford added. Signed by Judge Robert E. Wier on 4/24/19. (SYD)cc: COR
April 23, 2019 ***MOTION SUBMITTED TO CHAMBERS of Robert E. Wier for review: re #7 SECOND MOTION for warning order attorney by USA Unknown Spouse of Mary Hacker, #6 FIRST MOTION for warning order attorney by USA Unknown Spouse of Thomas Lunsford, #9 FOURTH MOTION for warning order attorney by USA Unk Executor/Administrator Estate of Virgil Hacker, #8 THIRD MOTION for warning order attorney by USA Unknown Heirs of Virgil Hacker (SYD)
April 23, 2019 NOTICE RE: DOCUMENT CONVERSION REQUIREMENT AND NOTICE OF DOCUMENT MODIFICATION TO Travis Thompson : Error No. 1: re #6 #7 #8 and #9 MOTIONS for warning order attorneys by USA the pleadings were scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY if you cannot electronically prepare your documents with a word processing software package and convert them to PDF format. No further action required by counsel. Error No. 2: attachments were insufficiently described as Affidavit. 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 (SYD)
April 22, 2019 Filing 9 FOURTH MOTION for warning order attorney by USA Unk Executor/Administrator Estate of Virgil Hacker (Attachments: #1 Affidavit of Travis Thompson, #2 Proposed Order)(Thompson, Travis) Named exhibt on 4/23/2019 (SYD).
April 22, 2019 Filing 8 THIRD MOTION for warning order attorney by USA Unknown Heirs of Virgil Hacker (Attachments: #1 Affidavit of Travis Thompson, #2 Proposed Order)(Thompson, Travis) named exhibit on 4/23/2019 (SYD).
April 22, 2019 Filing 7 SECOND MOTION for warning order attorney by USA Unknown Spouse of Mary Hacker (Attachments: #1 Affidavit of Travis Thompson, #2 Proposed Order)(Thompson, Travis) Named exhibit on 4/23/2019 (SYD).
April 22, 2019 Filing 6 FIRST MOTION for warning order attorney by USA Unknown Spouse of Thomas Lunsford (Attachments: #1 Affidavit of Travis Thompson, #2 Proposed Order)(Thompson, Travis) Named exhibit on 4/23/2019 (SYD).
April 18, 2019 Filing 5 SUMMONS Returned Executed by USA via certified mail to First National Bank of Manchester, KY served on 4/15/2019, answer due 5/6/2019. (Thompson, Travis)
April 18, 2019 Filing 4 SUMMONS Returned Executed by USA via certified mail to Kentucky Farm Bureau Mutual Insurance Company served on 4/15/2019, answer due 5/6/2019. (Thompson, Travis)
April 11, 2019 Filing 3 Summons Issued as to First National Bank of Manchester, KY, Mary Hacker, Kentucky Farm Bureau Mutual Insurance Company; Summons issued and returned to counsel electronically (SYD)
April 11, 2019 Filing 1 COMPLAINT, filed by USA. ( Filing fee $400; receipt number 0643-4331661) (Attachments: #1 Exhibit A-Note, #2 Exhibit B-Mortgage, #3 Exhibit C-Subsidy Agreement, #4 Exhibit D-Affidavit of Proof, #5 Exhibit E-Death Certificate, #6 Exhibit F-Judgment Lien, #7 Exhibit G-Judgment Lien, #8 Civil Cover Sheet, #9 Summons Mary Hacker, #10 Summons FNB, #11 Summons KY Farm Bureau)(SYD)
April 11, 2019 Conflict Check run. (SYD)

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Search for this case: USA v. Hacker et al
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Defendant: First National Bank of Manchester, KY
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Defendant: Unknown Spouse of Thomas Lunsford
Represented By: Pamela Dae Perlman
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Defendant: Unknown Heirs of Virgil Hacker
Represented By: James Michael Inman
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Defendant: Kentucky Farm Bureau Mutual Insurance Company
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Defendant: Mary Hacker
Represented By: Whitney True Lawson
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Defendant: Unknown Spouse of Mary Hacker
Represented By: John W. Oakley, II
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Defendant: Unknown Executor of Virgil Hacker
Represented By: Brandi N. Lewis
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Plaintiff: USA
Represented By: Travis W. Thompson
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