United States v. Rhineheimer (5:17-cv-00477)

COMPLAINT ( Filing fee $400; receipt number 0643-3952776), filed by USA.(Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Promissory Note, # 3 Exhibit Mortgage for Kentucky, # 4 Exhibit Subsidy Repayment Agreement, # 5 Affidavit of Kimberly Williamson, # 6 Exhibit KHC Mortgage, # 7 Summons Gregory Rhineheimer, # 8 Summons Heather Rhineheimer, # 9 Summons Kentucky Housing Corporation)(VA) (Entered: 12/05/2017)

Summons Issued as to Kentucky Housing Corporation, Gregory Dale Rhineheimer, Jr, Heather Nicole Rhineheimer; Summons issued and returned to counsel electronically for service by certified mail. (Attachments: # 1 Summons Heather Rhineheimer, # 2 Summons Kentucky Housing Corporation)(VA) (Entered: 12/05/2017)

NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Stephen Soloman. An 4 Answer to Complaint has been filed by Kentucky Housing Corporation without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (AWD) (Entered: 12/11/2017)

SUMMONS Returned Executed by USA via Certified Mail to Gregory Dale Rhineheimer, Jr served on 12/8/2017, answer due 12/29/2017. (Mason, A.) (Entered: 01/04/2018)

Summons Returned Unexecuted by USA as to Heather Nicole Rhineheimer. (Mason, A.) (Entered: 02/19/2018)

ORDER: (1) 10 Motion for warning order attorney is GRANTED. (2) Doreen Helen-Marie Thompson is appointed WOA for defendant Unknown Spouse of Gregory Dale Rhineheimer, Jr. (3) WOA to inform dft and report results w/in 60 days. (4) If WOA cannot inform dft so report and make a defense. If no defense, so report. (5) Pla's cause of action is for the foreclosure of pla's mortgage lien. (6) At the time of the filing of the report, WOA may also file a motion and affidavit for payment. (7) USA and WOA are referred to the Notice filed this date re the timing of payment of services provided by the WOA. Signed by Judge Danny C. Reeves on 2/22/2018. (SCD)cc: COR (Entered: 02/22/2018)

MOTION for warning order attorney by USA (Attachments: # 1 Affidavit Affidavit of A. George Mason, Jr., # 2 Proposed Order)(Mason, A.) (Entered: 02/27/2018)

NOTICE: Following appointment and completion of services, WOA is requested to notify the Court if payment is not made w/in 60 days of the Order awarding fees. Signed by Judge Danny C. Reeves on 2/27/2018.(SCD)cc: COR (Entered: 02/27/2018)

FIRST MOTION for Attorney Fees by Unknown Spouse of Gregory Dale Rhineheimer, Jr. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Thompson, Doreen) (Entered: 04/12/2018)

MOTION for Report for Warning Order Unable to notify Heather Nicole Rhineheimer, MOTION for Attorney Fees by Heather Nicole Rhineheimer (Attachments: # 1 Report of WOA, # 2 Affidavit of WOA, # 3 Exhibit 1 - Correspondence, # 4 Exhibit 2 - Postage, # 5 Exhibit 3 - Returned Mailings, # 6 Proposed Order)(Inman, James) (Entered: 04/13/2018)

ORDER FOR MEETING AND REPORT: 1. NLT 30 days parties shall conduct meeting to discuss prompt settlement or resolution of the case and develop a proposed discovery plan 2. At meeting parties shall exchange disclosures. 3. NLT 10 parties shall file joint written report outlining plan. Signed by Judge Danny C. Reeves on 7/6/2018.(JJ)cc: COR (Entered: 07/06/2018)

NOTICE of Appearance by Jeremy M. Rettig on behalf of Kentucky Housing Corporation (Rettig, Jeremy) (Entered: 08/10/2018)

***MOTION SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: re 22 MOTION for Entry of Default by USA (JJ)

JOINT MOTION for Judgment by USA, JOINT MOTION for Order of Sale by USA (Attachments: # 1 Proposed Order)(Mason, A.) (Entered: 08/13/2018)

Mail Returned as Undeliverable. Mail sent to Heather Nicole Rhineheimer re 27 Judgment and Order of Sale (JJ) (Entered: 08/30/2018)