USA v. Vanover et al
| USA |
| Frank Brummett, Security Credit Services, LLC, Deborah Brummett, Unknown Executor or Administrator of the Estate o Vanover, Greenwood Trust Co. Disover Card Services Inc., Bonnie Hall, Discover Bank Issuer of the Discover Card, Unknown Spouse of Betty Vanover, Unknown Heirs of Betty Vanover, Midland Funding LLC, Randall Hall and Inovision |
| 6:2019cv00238 |
| October 3, 2019 |
| US District Court for the Eastern District of Kentucky |
| Claria Horn Boom |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 27, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 MOTION for warning order attorney by Bonnie Hall (Attachments: #1 Report of Warning Order Attorney, #2 Exhibit Exhibt A Letter to Bonnie Hall, #3 Exhibit Exhibit B Letter to Bonnie Hall, #4 Signed Green Card with Certified Mail Receipt, #5 Green Card and Certified Mail Receipt Attached to envelope returned Unclaimed, #6 Proposed Order Proposed Order Accepting Warning Order Attorney Report)(Sergent, Bryan) |
| Filing 26 MOTION for Report for Warning Order Unable to notify Unknown Spouse of Betty Vanover and, MOTION for Attorney Fees by Unknown Spouse of Betty Vanover (Attachments: #1 Exhibit A-Report of Warning Order Attorney, #2 Exhibit B-Declaration of Counsel, #3 Proposed Order)(Gillum, Julie) |
| Filing 25 MOTION for Report for Warning Order N to notify Unknown Executor or Administrator of the Estate o Vanover, Unknown Heirs of Betty Vanover (Attachments: #1 Affidavit of Warning Order Attorney, #2 Exhibit A - Letter to Unknown Heirs, #3 Exhibit Letter to Unknown Heirs, #4 Exhibit C - Front of Returned Envelope, #5 Exhibit D - Front of Returned Envelope, #6 Exhibit E - Letter to Unknown Heirs, #7 Exhibit F - Front of Returned Envelope, #8 Exhibit G - Letter to Unknown Executor - Administrator, #9 Exhibit H - Letter to Unknown Executor - Administrator, #10 Exhibit I - Front of Returned Envelope, #11 Exhibit J - Front of Returned Envelope, #12 Exhibit K - Letter to Unknown Executor - Administrator, #13 Exhibit L - Front of Returned Envelope, #14 Exhibit M - Certified Mail Receipts, #15 Proposed Order Awarding WOA fees)(Castle, Samuel) |
Filing 24
ORDER re #22 FOURTH MOTION for warning order attorney by USA Bonnie Hall: IT IS HEREBY ORDERED as follows: 1. The United States of America's Motion for Issuance of Warning Order and for Appointment of Warning Order Attorney for Bonnie Hall [R. #22 ] is GRANTED. 2. The following practicing attorney in good standing with this Court is hereby appointed Warning Order Attorney for Defendant Bonnie Hall: Bryan K. Sergent. 3. The Warning Order Attorney shall make diligent efforts to inform the Defendant by mail concerning the pendency and nature of this mortgage foreclosure action, and must report the results of his/her efforts within fifty (50) days from the date of entry of this Order. 4. If the Warning Order Attorney cannot inform the Defendant concerning this action, he/she shall so report to the Court and shall then make a defense by answer if the Warning Order Attorney is able to do so. If unable to make a defense, the Warning Order Attorney shall so report. 5. The Plaintiff's cause of action is for the foreclosure of Plaintiff's mortgage lien(s) on the subject real property. The Plaintiff's motion for entry of this order sets forth the property's address and the Defendant's last known address to the Plaintiff. Upon receipt of its copy of this Order from the Clerk, counsel for the Plaintiff shall cause to be delivered, by mail or electronic means, to the Warning Order Attorney's office the following: a copy of the Complaint, a copy of the Plaintiff's motion for this order, and a copy of this Order. 6. At the time of filing of the report, the Warning Order Attorney may also file a motion and affidavit for payment of the Warning Order Attorney's fee and expenses. 7. Whereas Plaintiff's payment policies for said Warning Order Attorneys fees and expenses require, on average, sixty (60) days for payment. Signed by Judge Claria Horn Boom on 11/14/2019.(MM)cc: COR
|
|
Filing 23
ORDER re #20 THIRD MOTION for warning order attorney by USA Randall Hall: IT IS HEREBY ORDERED as follows: 1. The United States of America's Motion for Issuance of Warning Order and for Appointment of Warning Order Attorney for Randall Hall [R. #20 ] is GRANTED. 2. The following practicing attorney in good standing with this Court is hereby appointed Warning Order Attorney for Defendant Randall Hall: Douglas G. Benge. 3. The Warning Order Attorney shall make diligent efforts to inform the Defendant by mail concerning the pendency and nature of this mortgage foreclosure action, and must report the results of his/her efforts within fifty (50) days from the date of entry of this Order. 4. If the Warning Order Attorney cannot inform the Defendant concerning this action, he/she shall so report to the Court and shall then make a defense by answer if the Warning Order Attorney is able to do so. If unable to make a defense, the Warning Order Attorney shall so report. 5. The Plaintiff's cause of action is for the foreclosure of Plaintiff's mortgage lien(s) on the subject real property. The Plaintiff's motion for entry of this order sets forth the property's address and the Defendant's last known address to the Plaintiff. Upon receipt of its copy of this Order from the Clerk, counsel for the Plaintiff shall cause to be delivered, by mail or electronic means, to the Warning Order Attorney's office the following: a copy of the Complaint, a copy of the Plaintiff's motion for this order, and a copy of this Order. 6. At the time of filing of the report, the Warning Order Attorney may also file a motion and affidavit for payment of the Warning Order Attorney's fee and expenses. 7. Whereas Plaintiff's payment policies for said Warning Order Attorneys fees and expenses require, on average, sixty (60) days for payment. Signed by Judge Claria Horn Boom on 11/14/2019.(MM)cc: COR
|
| ***MOTION SUBMITTED TO CHAMBERS of Claria Horn Boom for review: re #22 FOURTH MOTION for warning order attorney by USA Bonnie Hall (MM) |
| ***MOTION SUBMITTED TO CHAMBERS of Claria Horn Boom for review: re #20 THIRD MOTION for warning order attorney by USA Randall Hall (MM) |
| Filing 22 FOURTH MOTION for warning order attorney by USA Bonnie Hall (Attachments: #1 Affidavit AFF in SPT of MTN for WOA - Bonnie Hall, #2 Proposed Order Proposed ORD for WOA - Bonnie Hall)(Thompson, Travis) |
| Filing 21 Summons Returned Unexecuted by USA as to Bonnie Hall. (Thompson, Travis) |
| Filing 20 THIRD MOTION for warning order attorney by USA Randall Hall (Attachments: #1 Affidavit AFF in SPT of MTN for WOA - Randall Hall, #2 Proposed Order Proposed ORD for WOA - Randall Hall)(Thompson, Travis) |
| Filing 19 Summons Returned Unexecuted by USA as to Randall Hall. (Thompson, Travis) |
| Filing 18 SUMMONS Returned Executed by USA via certified mail to Deborah Brummett served on 10/28/2019, answer due 11/18/2019. (Thompson, Travis) |
| Filing 17 Summons Reissued as to Deborah Brummett, Bonnie Hall, Randall Hall. (KJA) |
| Filing 16 Summons Returned Unexecuted by USA as to Bonnie Hall. (Attachments: #1 Summons Alias Summons for Bonnie Hall)(Thompson, Travis) |
| Filing 15 Summons Returned Unexecuted by USA as to Randall Hall. (Attachments: #1 Summons Alias Summons Randall Hall)(Thompson, Travis) |
| Filing 14 Summons Returned Unexecuted by USA as to Deborah Brummett. (Attachments: #1 Summons Alias Summons Deborah Brummett)(Thompson, Travis) |
| Filing 13 SUMMONS Returned Executed by USA via certified mail to Midland Funding LLC served on 10/11/2019, answer due 11/1/2019. (Thompson, Travis) |
| Filing 12 SUMMONS Returned Executed by USA via certified mail to Security Credit Services, LLC served on 10/11/2019, answer due 11/1/2019. (Thompson, Travis) |
| Filing 11 SUMMONS Returned Executed by USA via certified mail to Inovision served on 10/11/2019, answer due 11/1/2019. (Thompson, Travis) |
| Filing 10 SUMMONS Returned Executed by USA via certified mail to Frank Brummett served on 10/11/2019, answer due 11/1/2019. (Thompson, Travis) |
| Filing 9 SUMMONS Returned Executed by USA via certified mail to Greenwood Trust Co. Disover Card Services Inc. served on 10/11/2019, answer due 11/1/2019. (Thompson, Travis) |
| Filing 8 SUMMONS Returned Executed by USA via certified mail to Discover Bank Issuer of the Discover Card served on 10/11/2019, answer due 11/1/2019. (Thompson, Travis) |
|
Filing 7
ORDER re #4 FIRST MOTION for warning order attorney by USA Unknown Spouse of Betty Vanover: IT IS HEREBY ORDERED as follows: 1. The United States of America's Motion for Issuance of Warning Order and for Appointment of Warning Order Attorney for Defendant Unknown Spouse of Betty Vanover [R. #4 ] is GRANTED. 2. The following practicing attorney in good standing with this Court is hereby appointed Warning Order Attorney for Defendant Unknown Spouse of Betty Vanover: Julie Roberts Gillum; 3. The Warning Order Attorney shall make diligent efforts to inform the Defendant by mail concerning the pendency and nature of this mortgage foreclosure action, and must report the results of his/her efforts within fifty (50) days from the date of entry of this Order. 4. If the Warning Order Attorney cannot inform the Defendant concerning this action, he/she shall so report to the Court and shall then make a defense by answer if the Warning Order Attorney is able to do so. If unable to make a defense, the Warning Order Attorney shall so report. 5. The Plaintiff's cause of action is for the foreclosure of Plaintiff's mortgage lien(s) on the subject real property. The Plaintiff's motion for entry of this order sets forth the property's address and the Defendant's last known address to the Plaintiff. Upon receipt of its copy of this Order from the Clerk, counsel for the Plaintiff shall cause to be delivered, by mail or electronic means, to the Warning Order Attorney's office the following: a copy of the Complaint, a copy of the Plaintiff's motion for this order, and a copy of this Order. 6. At the time of filing of the report, the Warning Order Attorney may also file a motion and affidavit for payment of the Warning Order Attorney's fee and expenses. 7. Whereas Plaintiff's payment policies for said Warning Order Attorneys fees and expenses require, on average, sixty (60) days for payment. Signed by Judge Claria Horn Boom on 10/10/2019.(MM)cc: COR
|
|
Filing 6
ORDER re #5 SECOND MOTION for warning order attorney by USA Unknown Executor-Administrator Estate of Betty Vanover and Unknown Heirs of Betty Vanover: IT IS HEREBY ORDERED as follows: 1. The United States of America's Motion for Issuance of Warning Order and for Appointment of Warning Order Attorney for Defendants Unknown Heirs of Betty Vanover and Unknown Executor or Administrator of the Estate of Betty Vanover [R. #5 ] is GRANTED. 2. The following practicing attorney in good standing with this Court is hereby appointed Warning Order Attorney for Defendants Unknown Heirs of Betty Vanover and Unknown Executor or Administrator of the Estate of Betty Vanover: Samuel B. Castle, Jr. 3. The Warning Order Attorney shall make diligent efforts to inform the Defendant by mail concerning the pendency and nature of this mortgage foreclosure action, and must report the results of his/her efforts within fifty (50) days from the date of entry of this Order. 4. If the Warning Order Attorney cannot inform the Defendant concerning this action, he/she shall so report to the Court and shall then make a defense by answer if the Warning Order Attorney is able to do so. If unable to make a defense, the Warning Order Attorney shall so report. 5. The Plaintiff's cause of action is for the foreclosure of Plaintiff's mortgage lien(s) on the subject real property. The Plaintiff's motion for entry of this order sets forth the property's address and the Defendant's last known address to the Plaintiff. Upon receipt of its copy of this Order from the Clerk, counsel for the Plaintiff shall cause to be delivered, by mail or electronic means, to the Warning Order Attorney's office the following: a copy of the Complaint, a copy of the Plaintiff's motion for this order, and a copy of this Order. 6. At the time of filing of the report, the Warning Order Attorney may also file a motion and affidavit for payment of the Warning Order Attorney's fee and expenses. 7. Whereas Plaintiff's payment policies for said Warning Order Attorneys fees and expenses require, on average, sixty (60) days for payment. Signed by Judge Claria Horn Boom on 10/10/2019.(MM)cc: COR
|
| Filing 5 SECOND MOTION for warning order attorney by USA Unknown Executor-Administrator Estate of Betty Vanover and Unknown Heirs of Betty Vanover (Attachments: #1 Affidavit AFF in Spt of MTN for WOA - Unk Exec-Adm Estate of Betty and Unk Heirs of Betty, #2 Proposed Order Proposed ORD for WOA - Unk Exec-Adm Est of Betty and Unk Heirs of Betty)(Thompson, Travis) |
| Filing 4 FIRST MOTION for warning order attorney by USA Unknown Spouse of Betty Vanover (Attachments: #1 Affidavit AFF in Spt of MTN for WOA Unk Spouse of Betty Vanover, #2 Proposed Order Proposed ORD for WOA - Unk Spouse of Betty Vanover)(Thompson, Travis) |
| ***MOTION SUBMITTED TO CHAMBERS of Claria Horn Boom for review: re #4 FIRST MOTION for warning order attorney by USA Unknown Spouse of Betty Vanover (RBB) |
| ***MOTION SUBMITTED TO CHAMBERS of Claria Horn Boom for review: re #5 SECOND MOTION for warning order attorney by USA Unknown Executor-Administrator Estate of Betty Vanover and Unknown Heirs of Betty Vanover (RBB) |
| Filing 2 Summons Issued as to Deborah Brummett, Frank Brummett, Discover Bank Issuer of the Discover Card, Greenwood Trust Co. Disover Card Services Inc., Bonnie Hall, Randall Hall, Inovision, Midland Funding LLC, Security Credit Services, LLC; Summons issued and returned to counsel electronically (MM) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4480806), filed by USA. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Mortgages, #3 Exhibit C - Subsidy Agreement, #4 Exhibit D - Affidavit of Proof, #5 Exhibit E - Death Certificate, #6 Exhibit F - Death Certificate - Betty, #7 Exhibit G - Judgment Lien - Greenwood, #8 Exhibit H - Judgment Lien - Inovision, #9 Exhibit I - Judgment Lien - Midland, #10 Exhibit J - Judgment Lien - Discover, #11 Exhibit K - Judgement Lien - Security Credit, #12 Civil Cover Sheet, #13 Summons - Bonnie, #14 Summons - Deborah, #15 Summons - Discover, #16 Summons - Frank, #17 Summons - Greenwood, #18 Summons - Inovision, #19 Summons - Midland, #20 Summons - Randall, #21 Summons - Security Credit)(MM) |
| Conflict Check run. (MM) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
