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
This docket was last retrieved on November 27, 2019. A more recent docket listing may be available from PACER.
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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) |
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***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) |
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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) |
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