USA v. Smith et al
| USA |
| Partnership Housing, Inc., Theresa Smith, Kentucky Housing Corporation and Unknown Spouse of Theresa Smith |
| 6:2019cv00235 |
| September 30, 2019 |
| US District Court for the Eastern District of Kentucky |
| Claria Horn Boom |
| Robert E Wier |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ORDER: The Court, on its own motion and upon agreement of the involved judges, TRANSFERS this matter to United States District Judge Claria H. Boom for all further proceedings. Signed by Judge Robert E. Wier on 11/12/19. Case reassigned to Judge Claria Horn Boom for all further proceedings. Judge Robert E. Wier no longer assigned to case (MRS) cc: COR, Pro Se Filer via US Mail
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Filing 10
ORDER: Accordingly, the Court ORDERS Defendant Partnership Housing to retain counsel within 14 days. Retained counsel SHALL within 21 days SHOW CAUSE why the Court should not strike DE #4 pursuant to Fed. R. Civ. P. 12(f). Signed by Judge Robert E. Wier on 11/05/2019.(MM)cc: COR, Partnership Housing via US Mail
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| Filing 9 FRCP 7.1 DISCLOSURE STATEMENT by Partnership Housing, Inc.. (Attachments: #1 Envelope - front and back; postmarked 11/1/2019)(JMB) |
| Filing 8 IMPORTANT NOTICE to Pro Se Filer: Information relating to pro se filings and F.R.Civ.P. 5.2 requiring personal identifiers be partially redacted from documents filed with the court. #Click here for more information on the rules. It is the sole responsibility of counsel and the parties to comply with the rules requiring redaction of personal data identifiers.cc: pro se filer via U.S. Mail (Attachments: #1 Sample Caption Page)(KJA) |
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Filing 7
STANDING ORDER re: Disclosure of Contact Information: 1. pro se litigants must provide current telephone number, residential address, & if different, mailing address. 2. pro se litigants must provide written notice of change of residential address, & if different, mailing address. 3. Clerk file copy of Order in all non-prisoner pro se actions. Failure to provide required information or change of address may result in appropriate sanctions. Signed by Judge Karen K. Caldwell on 05/06/2016.(KJA)cc: COR, Theresa Smith via US Mail Modified text on 11/1/2019 (KJA).
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| Filing 6 ANSWER to #1 Complaint, by Theresa Smith, pro se. (Attachments: #1 Exhibit - USDA Rural Housing Service Truth in Lending Statement)(KJA) |
| Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record,. #4 Answer to Complaint has been filed by Partnership Housing, Inc., thru Registered Agent, Mollie Turner, without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (MRS) |
| ***FILE SUBMITTED TO CHAMBERS of Robert E. Wier for review: #4 Answer to Complaint (MRS) |
| Filing 4 ANSWER to #1 Complaint, by Partnership Housing, Inc. (Submitted by Registered Agent, Mollie Turner). (Attachments: #1 Mailing Envelope postmarked 10/17/19)(MRS) |
| Filing 2 Summons Issued as to Kentucky Housing Corporation, Partnership Housing, Inc., Theresa Smith; Summons issued and returned to counsel electronically (Attachments: #1 Summons Partnership Housing Inc., #2 Summons Kentucky Housing Corporation)(MM) |
| Filing 1 COMPLAINT (Filing fee $400; receipt number 0643-4477089), filed by USA. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Subsidy Agreement, #4 Exhibit D - Affidavit, #5 Exhibit E - Second Mortgage, #6 Exhibit F - Gap Pool Restriction, #7 Civil Cover Sheet, #8 Summons Theresa Smith, #9 Summons Partnership Housing, #10 Summons Kentucky Housing Corp)(MM) |
| Conflict Check run. (MM) |
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