USA v. Jones et al
Plaintiff: USA
Defendant: Southern Tier Housing, Inc., Jessica Jones and Unknown Spouse of Jessica Jones
Case Number: 6:2019cv00171
Filed: July 19, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
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 September 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2019 Opinion or Order Filing 12 ORDER TO DISMISS re #11 MOTION to Dismiss by USA: This cause having come before the Court on the Motion of the United States for dismissal of this action, and the Court having considered the motion and being sufficiently advised; it is ORDERED herein as follows: 1.The Motion to Dismiss should be and is hereby GRANTED; 2.This action be and is DISMISSED WITOUT PREJUDICE; and 3.The Clerk is directed to STRIKE this action from the Courts active docket. Signed by Judge Karen K. Caldwell on 09/09/2019.(MM)cc: COR
September 9, 2019 Filing 11 MOTION to Dismiss by USA (Attachments: #1 Proposed Order)(Mason, A.)
September 4, 2019 Filing 10 SUMMONS Returned Executed by USA via Certified Mail to Southern Tier Housing, Inc. served on 8/29/2019, answer due 9/19/2019. (Attachments: #1 Receipt Certified Mail Receipt)(Mason, A.)
September 3, 2019 Opinion or Order Filing 9 ORDER re #8 MOTION to Dismiss by USA filed by USA: IT IS HEREBY ORDERED AND ADJUDGED that the Motion to Dismiss be and the same is hereby SUSTAINED. The Unknown Spouse of Jessica Jones is dismissed as a Defendant in this matter. Signed by Judge Karen K. Caldwell on 09/03/2019.(MM)cc: COR
August 30, 2019 Filing 8 MOTION to Dismiss by USA (Attachments: #1 Proposed Order)(Mason, A.)
August 26, 2019 Filing 7 Summons Returned Unexecuted by USA as to Southern Tier Housing, Inc.. (Attachments: #1 Receipt Returned Mail)(Mason, A.)
August 21, 2019 Clerk's Note: re Notice of Action Striking a Document from the Record: Clerk inadvertently included language directing attorney to re-file the corrected summonses within 7 days. Attorney shall disregard the directive. Clerk notes the corrected summons was filed at DE #6 . (MRS)
August 19, 2019 NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #5 Summons Returned Executed was an INCORRECT PDF document filed as main document; Attorney shall re-file the corrected SUMMONS RETURNED EXECUTED within seven (7) calendar days. *SC* cc: COR (MRS)
August 16, 2019 Filing 6 SUMMONS Returned Executed by USA via Certified Mail to (Attachments: #1 Receipt Certified Mail Receipt)(Mason, A.)
August 16, 2019 Filing 5 STRICKEN FROM THE DOCKET (INCORRECT DOCUMENT) pursuant to Notice of Action Striking Document filed on 8/19/19. Modified on 8/19/2019 (MRS).
August 13, 2019 Filing 4 ANSWER to #1 Complaint, by Jessica Jones.(Carroll, Thomas)
July 19, 2019 Filing 2 Summons Issued as to Jessica Jones, Southern Tier Housing, Inc.; Summons issued and returned to counsel electronically (Attachments: #1 Summons Southern Tier Housing, Inc.)(MM)
July 19, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4415785), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Mortgage for Kentucky, #4 Exhibit C - Subsidy Repayment Agreement, #5 Exhibit D - Affidavit of Vicki Jones, #6 Exhibit E - Home Investment Partnerships Program Mortgage, #7 Summons Jessica Jones, #8 Summons Souther Tier Housing, Inc.)(MM)
July 19, 2019 Conflict Check run. (MM)

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Defendant: Southern Tier Housing, Inc.
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Defendant: Jessica Jones
Represented By: Thomas E. Carroll
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Defendant: Unknown Spouse of Jessica Jones
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Plaintiff: USA
Represented By: A. George Mason, Jr.
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