USA v. Whitehead et al
Plaintiff: USA
Defendant: Billy Joe Whitehead and Shanda Ray Caudill Whitehead
Case Number: 6:2021cv00201
Filed: December 9, 2021
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Hanly A Ingram
Referring Judge: Robert E Wier
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 December 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2021 Filing 4 Summons Issued as to Shanda Ray Caudill Whitehead, Billy Joe Whitehead; Summons issued and returned to counsel electronically (Attachments: #1 Summons Shanda Whitehead)(JLC)
December 9, 2021 Opinion or Order 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.. Signed by Judge Robert E. Wier on 11/13/2019.(JLC)cc: COR
December 9, 2021 Filing 1 COMPLAINT ( Filing fee $402; receipt number AKYEDC-5143079), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Summons Billy Joe Whitehead, #3 Summons Shanda Whitehead, #4 Promissory Note, #5 Mortgage, #6 Subsidy Agreement, #7 Reamortization Agreement, #8 Quitclaim Deed, #9 Affidavit Proof Statement of Account)(JLC)
December 9, 2021 Conflict Check run. (JLC)

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Plaintiff: USA
Represented By: Charles J. Lisle
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Defendant: Billy Joe Whitehead
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Defendant: Shanda Ray Caudill Whitehead
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