United States of America v. Beard et al
Plaintiff: United States of America
Defendant: Kentucky Housing Corporation, William Keith Beard and Warning Order Attorney
Case Number: 3:2017cv00470
Filed: August 3, 2017
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Breckinridge
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2019 Filing 29 NOTICE CONCLUDING FORECLOSURE ACTION by United States of America (Campbell, William)
June 21, 2019 Opinion or Order Filing 28 ORDER FOR DISTRIBUTION Signed by Judge David J. Hale on 6/20/2019, granting #27 Motion for Disbursement of Funds. cc: U.S. Marshal, Defendants (KD)
June 12, 2019 Filing 27 MOTION for Disbursement of Funds by Plaintiff United States of America (Attachments: #1 Proposed Order) (Campbell, William)
June 7, 2019 Filing 26 DEED OF CONVEYANCE by Judge David J. Hale on 6/6/2019. Original to USA. cc: Counsel (RLJ)
June 7, 2019 Opinion or Order Filing 25 ORDER CONFIRMING SALE AND APPROVING DEED Signed by Judge David J. Hale on 6/7/2019 granting #24 Motion to Approve Deed/Confirm Sale. cc: Counsel (RLJ)
June 5, 2019 Filing 24 MOTION to Approve Deed/Confirm Sale by Plaintiff United States of America (Attachments: #1 Proposed Order) (Campbell, William)
May 20, 2019 Filing 23 NOTICE of Filing REPORT OF SALE by United States of America (Attachments: #1 Report of Sale, #2 Affidavit of Publication) (Campbell, William)
March 8, 2019 Filing 22 NOTICE of Sale Date by United States of America (Campbell, William)
July 12, 2018 Opinion or Order Filing 21 JUDGMENT AND ORDER OF SALE signed by Judge David J. Hale on 7/10/2018 granting #19 Motion for Default Judgment and Order of Sale against defendant William Keith Beard; granting #19 Motion for Summary Judgment against defendant Kentucky Housing Corporation. This is a final and appealable Order. cc: Counsel; William Keith Beard, pro se; U.S. Marshal (paper copy)(MNM)
July 10, 2018 Filing 20 JUDGMENT AND ORDER OF SALE (NOTICE OF DOCKET CORRECTION Re: PDF) Error: INCORRECT document attached to docket entry by efiler re: #19 MOTION for Default Judgment and Order of Sale as to William Keith Beard MOTION for Summary Judgment as to Kentucky Housing Corporation ; Correct document attached to this entry. (Campbell, William) Modified on 7/11/2018 - Added title of document filed (DAK).
June 13, 2018 Filing 19 MOTION for Default Judgment and Order of Sale as to William Keith Beard, MOTION for Summary Judgment as to Kentucky Housing Corporation by Plaintiff United States of America (Attachments: #1 Memorandum in Support, #2 Exhibit 1-Affidavit of Proof, #3 Exhibit 2-Military Affidavit, #4 Status Report, #5 Proposed Order) (Campbell, William)
March 20, 2018 Filing 18 CLERK'S ENTRY OF DEFAULT (EBOC) as to William Keith Beard. cc: William Keith Beard (MEJ)
March 16, 2018 Opinion or Order Filing 17 ORDER by Magistrate Judge Colin H. Lindsay on 3/15/2018; telephonic conf. held on 3/15/18; on or before 5/11/18, pla. shall file a motion for dft. jgm. or a joint status rpt.cc:counsel (ARM)
March 15, 2018 Court proceedings held before Magistrate Judge Colin H. Lindsay: Telephone Conference held on 3/15/2018. (ARM)
March 15, 2018 Filing 16 MOTION for Entry of Default for William Keith Beard by Plaintiff United States of America (Attachments: #1 Affidavit in Support, #2 Proposed Order) (Campbell, William)
March 2, 2018 Opinion or Order Filing 15 ORDER Signed by Judge David J. Hale on 3/2/2018 granting #14 Motion for Attorney Fees---Jeffrey S. Moad, Warning Order Attorney for Defendant, William Keith Beard, is awarded attorney fees and costs in the amount of $450. cc: Counsel(ARM)
February 6, 2018 Filing 14 MOTION for Attorney Fees by Defendant Warning Order Attorney (Attachments: #1 Exhibit Statement of Fees, #2 Proposed Order) (Moad, Jeffrey)
January 31, 2018 Filing 13 WARNING ORDER ATTORNEY REPORT (Attachments: #1 Exhibit A - Letters with Attachments, #2 Exhibit B - Signed Return Receipts, #3 Exhibit C - Returned Letter, #4 Exhibit D - Refused Letter) by Warning Order Attorney. (Moad, Jeffrey)
January 9, 2018 Opinion or Order Filing 12 TEXT ORDER by Magistrate Judge Colin H. Lindsay on 1/9/2018. Upon request of counsel (DN 11), the telephonic scheduling conference of 1/10/2018 is REMANDED from the docket and RESCHEDULED for 3/14/2018 09:30 AM before Magistrate Judge Colin H. Lindsay. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
January 3, 2018 Filing 11 REPORT of Rule 26(f) Planning Meeting by United States of America. (Campbell, William)
December 13, 2017 Opinion or Order Filing 10 WARNING ORDER AND ORDER APPOINTING WARNING ORDER ATTORNEY Signed by Judge David J. Hale on 12/13/2017 granting #9 for Warning Order Attorney Appointment. Attorney Jeffrey S. Moad is appointed for Defendant William Keith Beard. cc: Counsel, Defendants (JM)
November 15, 2017 Filing 9 MOTION for Warning Order and Attorney Appointment for William K. Beard by Plaintiff United States of America (Attachments: #1 Affidavit for Issuance, #2 Proposed Order) (Campbell, William)
November 14, 2017 Opinion or Order Filing 8 ORDER FOR MEETING & REPORT by Magistrate Judge Colin H. Lindsay on 11/14/2017 (EBOC); Telephone Rule 16 Scheduling Conference set for 1/10/2018 at 09:30 AM before Magistrate Judge Colin H. Lindsay. The Court will initiate the call to counsel. Counsel who will try the case shall participate in the conference. cc:counsel (ARM)
November 13, 2017 Opinion or Order Filing 7 TEXT ORDER by Judge David J. Hale on 11/13/2017; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
August 31, 2017 Filing 6 SUMMONS Returned Executed by United States of America. Kentucky Housing Corporation served on 8/11/2017, answer due 9/1/2017. (Campbell, William)
August 18, 2017 Filing 5 ANSWER to #1 Complaint, by Kentucky Housing Corporation. (Solomon, Stephen)
August 3, 2017 Filing 3 Summons Issued as to William Keith Beard, Kentucky Housing Corporation. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to KHC) (DJT)
August 3, 2017 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Colin H. Lindsay. (DJT)
August 3, 2017 Filing 1 COMPLAINT FOR FORECLOSURE against William Keith Beard, Kentucky Housing Corporation, filed by United States of America. (Attachments: #1 Cover Sheet, #2 Exhibit A-Promissory Note, #3 Exhibit B-Real Estate Mortgage, #4 Exhibit C-Subsidy Repayment Agreement, #5 Exhibit D-Real Estate Mortgage) (DJT)

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Defendant: Kentucky Housing Corporation
Represented By: Stephen R. Solomon
Represented By: Megan Patricia Keane
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Defendant: William Keith Beard
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Defendant: Warning Order Attorney
Represented By: Jeffrey S. Moad
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Plaintiff: United States of America
Represented By: William F. Campbell
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