USA v. Balch et al
| USA |
| Hazard Perry County Housing Development Alliance, Inc., Midland Funding, LLC, Unknown Spouse of Patrick Balch and Patrick Balch |
| 6:2020cv00011 |
| January 17, 2020 |
| US District Court for the Eastern District of Kentucky |
| Hanly A Ingram |
| 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 February 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER: the Court DISMISSES Hazard Perry County Housing Development Alliance, Inc., from the case WITH PREJUDICE, per the DE #6 terms. This Order resolves, and the Clerk shall term DE 6. Hazard Perry County Housing Development Alliance, Inc. terminated. Signed by Judge Robert E. Wier on 2/10/20.(SYD)cc: COR
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| Filing 6 Proposed Agreed Order by Hazard Perry County Housing Development Alliance, Inc.. (Medaris, Frank) |
| Attorney Update. Attorney Frank C. Medaris, Jr for Hazard Perry County Housing Development Alliance, Inc. added. (SYD) |
| ***FILE SUBMITTED TO CHAMBERS of ROBERT E. WIER for review: re #6 Proposed Agreed Order by Hazard Perry County Housing Development Alliance, Inc. (SYD) |
| Filing 5 SUMMONS Returned Executed by USA via certified mail upon registered agent to Hazard Perry County Housing Development Alliance, Inc. served on 1/29/2020, answer due 2/19/2020. (Dixon, Melissa) |
| Filing 4 Summons Issued as to Patrick Balch, Hazard Perry County Housing Development Alliance, Inc., Midland Funding, LLC; Summons issued and returned to counsel electronically (SYD) |
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Filing 3
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier. (SYD)cc: COR
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| Filing 1 COMPLAINT, filed by USA. ( Filing fee $400; receipt number 0643-4571058) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-Promissory Note, #3 Exhibit B-Mortgage, #4 Exhibit C-Subsidy Agreement, #5 Exhibit D-Affidavit of Proof Statement of Account, #6 Exhibit E-Mortgage, #7 Exhibit F-Judgment Lien, #8 Summons)(SYD) |
| Conflict Check run. (SYD) |
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