United States of America v. Thompson et al
| United States of America |
| Linda S. Thompson, Nina Lee Thompson, Larry E. Thompson, Laramie Thompson, Wells Fargo Home Mortgage, N.A., Richard Thompson, Crystal Thompson, The Commonwealth of Kentucky and Commonwealth of Kentucky |
| 3:2018cv00669 |
| October 10, 2018 |
| US District Court for the Western District of Kentucky |
| Claria Horn Boom |
| David J Hale |
| Real Property: Foreclosure |
| 26 U.S.C. § 7403 |
| None |
Docket Report
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This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Proposed Order re #15 MOTION to Substitute Party Mortgage Electronic Registration Systems, Inc by Wells Fargo Home Mortgage, N.A.. (Purtell, William) |
| Filing 16 Corporate Disclosure Statement by Wells Fargo Home Mortgage, N.A.. (Purtell, William) |
| Filing 15 MOTION to Substitute Party Mortgage Electronic Registration Systems, Inc by Defendant Wells Fargo Home Mortgage, N.A. (Purtell, William) (Additional attachment(s) added on 12/3/2018: #1 Proposed Order) (DAK). |
| Filing 14 Corporate Disclosure Statement identifying Corporate Parent Wells Fargo & Company for Wells Fargo Home Mortgage, N.A.. by Wells Fargo Home Mortgage, N.A.. (Purtell, William) |
| Filing 13 STIPULATION AGREED STIPULATION FOR LEAVE TO PLEAD by Wells Fargo Home Mortgage, N.A.. (Purtell, William) |
| Filing 12 SUMMONS Returned Executed by United States of America. Wells Fargo Home Mortgage, N.A. served on 10/25/2018, answer due 11/15/2018. (Hoffman-Logsdon, Megan) |
| Filing 11 Return of Service Executed/Unexecuted as to Laramie C. Thompson., SUMMONS Returned Executed by United States of America. Laramie Thompson served on 11/6/2018, answer due 11/27/2018. (Hoffman-Logsdon, Megan) |
| Filing 10 SUMMONS Returned Executed by United States of America. Richard Thompson served on 10/24/2018, answer due 11/14/2018. (Hoffman-Logsdon, Megan) |
| Filing 9 SUMMONS Returned Executed by United States of America. Nina Lee Thompson served on 10/24/2018, answer due 11/14/2018. (Hoffman-Logsdon, Megan) |
| Filing 8 SUMMONS Returned Executed by United States of America. Commonwealth of Kentucky served on 10/26/2018, answer due 11/16/2018. (Hoffman-Logsdon, Megan) |
| Filing 7 Case Assignment (Civil Recusal/Reassignment): Case Assigned to Judge David J. Hale. (DJT) |
Filing 6
ORDER OF RECUSAL by Judge Claria Horn Boom: Judge Claria Horn Boom RECUSES from this matter, and the action is hereby REASSIGNED to the docket of Judge David J. Hale for all further proceedings. Counsel are requested to change the civil action number to reflect the initials DJH on all further pleadings. cc: counsel, NT (JM)
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| Filing 5 Summons Reissued as to Richard Thompson. (VS) |
| Filing 4 NOTICE of Filing of Summons by United States of America re #1 Complaint, (Attachments: #1 Summons) (Hoffman-Logsdon, Megan) |
| Filing 3 SUMMONS Issued as to The Commonwealth of Kentucky; Crystal Thompson; Laramie Thompson; Larry E. Thompson; Linda S. Thompson; Nina Lee Thompson; Richard Thompson; and Wells Fargo Home Mortgage, N.A. Counsel for Plaintiff is responsible for printing and serving the attached issued Summonses. (VS) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. Magistrate Judge designation: Judge Regina S. Edwards. (VS) |
| Filing 1 COMPLAINT TO FORECLOSE FEDERAL TAX LIENS against All Defendants filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Tendered Summonses, #11 Cover Sheet). (VS) |
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