Michael Harvey, et al v. Ginnie Mae, et al
Plaintiff: Michael Jerome Harvey, Trustee, doing business as Michael Jerome Harvey TM, Michele Nicole Harvey, Trustee, doing business as Michele Nicole West TM, Michael Jerome Harvey Trust, Michele Nicole Harvey Trust and Harvey Capital Investments, ET. AL
Defendant: Ginnie Mae, Fannie Mae, U.S. Bank National Association, Trustone Financial CU and Pine Financial Group
Case Number: 25-1929
Filed: May 8, 2025
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other Contract Actions
Docket Report

This docket was last retrieved on October 9, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2025 MANDATE ISSUED. [5566246] [25-1929] (DNS) [Entered: 10/09/2025 10:18 AM]
September 12, 2025 JUDGMENT FILED - This case is summarily affirmed in accordance with Eighth Circuit Rule 47A. The motion to proceed on appeal in forma pauperis and all other pending motions filed by Appellants Michael Jerome Harvey and Michele Nicole Harvey are denied as moot [ # 5522675-2 ],[ # 5519316-2 ],[ # 5535630-2 ]. JAMES B. LOKEN, LAVENSKI R. SMITH and JANE KELLY Adp Sep 2025 [5557311] [25-1929] (DAK) [Entered: 09/12/2025 11:09 AM]
September 9, 2025 CASE SUBMITTED Ad Panel Submission before Judges James B. Loken, Lavenski R. Smith, Jane Kelly in St. Louis [5557298] [25-1929] (DAK) [Entered: 09/12/2025 10:57 AM]
July 9, 2025 CLERK ORDER: the motion to vacate judgment filed by Appellants Michael Jerome Harvey and Michele Nicole Harvey in 25-1929 , [ # 5535630-2 ] is hereby ordered taken with the case for consideration by the panel to which this case is submitted for disposition on the merits. - FOR CAL [5535649] [25-1929] (CBO) [Entered: 07/10/2025 09:44 AM]
July 9, 2025 MOTION to vacate the judgment, filed by Appellants Michael Jerome Harvey and Michele Nicole Harvey w/service 07/09/2025. [5535630] [25-1929] (CBO) [Entered: 07/10/2025 09:19 AM]
July 9, 2025 Tendered motion to vacate judgment received from Appellants Michael Jerome Harvey and Michele Nicole Harvey. [5535257] [25-1929] (CMH) [Entered: 07/09/2025 12:09 PM]
June 3, 2025 MEMORANDUM of Appellants Michael Jerome Harvey and Michele Nicole Harvey in support of appeal. Doc No. [ # 5515016-2 ]. w/service 06/03/2025. [5524381] [25-1929] (CBO) [Entered: 06/06/2025 09:24 AM]
June 3, 2025 Tendered Affidavit in Support received from Appellants Michael Jerome Harvey and Michele Nicole Harvey. [5524128] [25-1929] (CJO) [Entered: 06/05/2025 01:12 PM]
May 29, 2025 BRIEF FILED - APPELLANT BRIEF with ATTACHED EXHIBIT filed by Michael Jerome Harvey and Michele Nicole Harvey by USCA8 w/service 06/06/2025 , Length: 26 pages , The court has received and filed appellants' brief. Because no briefing schedule has been established, the appellants' brief is premature. Until a briefing schedule is established, no appellee responsive brief is due at this time. , [5524726] [25-1929] (DNS) [Entered: 06/06/2025 04:20 PM]
May 29, 2025 Tendered Pro se document entitled, "Supplemental Brief and Formal Opposition to the Government's Motion to Dismiss". received from Appellants Michael Jerome Harvey and Michele Nicole Harvey. [5524290] [25-1929] (CBO) [Entered: 06/05/2025 04:18 PM]
May 29, 2025 MOTION for leave to proceed on appeal in forma pauperis w/attached affidavit, filed by Appellants Michael Jerome Harvey and Michele Nicole Harvey w/service 05/29/2025. [5522675] [25-1929] (CBO) [Entered: 06/02/2025 01:07 PM]
May 22, 2025 CLERK ORDER: Motion titled "Motion for Reconsideration of In Forma Pauperis and Supplemental Briefs" filed by Appellants Michael Jerome Harvey and Michele Nicole Harvey in 25-1929, [ # 5519316-2 ] is hereby ordered taken with the case for consideration by the panel to which this case is submitted for disposition on the merits. - FOR CAL [5519348] [25-1929] (EDG) [Entered: 05/22/2025 02:51 PM]
May 20, 2025 MOTION titled "Motion for Reconsideration of In Forma Pauperis and Supplemental Briefs", filed by Appellants Michael Jerome Harvey and Michele Nicole Harvey w/service 05/16/2025. [5519316] [25-1929] (EDG) [Entered: 05/22/2025 02:15 PM]
May 20, 2025 Tendered motion for reconsideration of in forma pauperis denial and supplemental briefs received from Appellant Michael Jerome Harvey w/service 05/20/2025 [5518907] [25-1929] (RDB) [Entered: 05/21/2025 02:24 PM]
May 12, 2025 APPEARANCE filed by Kevin T. Dobie for Appellees Fannie Mae, Trustone Financial CU and U.S. Bank National Association w/service 05/12/2025 [5515872] [25-1929] (KTD) [Entered: 05/12/2025 02:53 PM]
May 8, 2025 Originating court document filed consisting of docket entries, Order filed 4/2/2025, Judgment filed 4/3/2025, Notice of Appeal filed 4/30/2025, and Order Denying IFP filed 5/5/2025. [5515016] [25-1929] (CBO) [Entered: 05/08/2025 12:04 PM]
May 8, 2025 APPEARANCE filed by Jared M. Goerlitz for Appellee Pine Financial Group w/service 05/08/2025 [5515057] [25-1929] (JMG) [Entered: 05/08/2025 01:28 PM]
May 8, 2025 CLERK ORDER: The $605 appellate filing and docketing fee has not been paid and is due. Appellant is directed to either pay the fee in the district court or file a motion for leave to proceed in forma pauperis in this court within 28 days of the date of this order. If appellant does not pay the fee or move for IFP status by 06/05/2025, this appeal may be dismissed for failure to prosecute without further notice. [5515020] [25-1929] (CBO) [Entered: 05/08/2025 12:06 PM]
May 8, 2025 Civil case docketed. [5515009] [25-1929] (CBO) [Entered: 05/08/2025 11:55 AM]

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Search for this case: Michael Harvey, et al v. Ginnie Mae, et al
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Plaintiff: Michael Jerome Harvey, Trustee, doing business as Michael Jerome Harvey TM
Represented By: Michael Jerome Harvey
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Plaintiff: Michele Nicole Harvey, Trustee, doing business as Michele Nicole West TM
Represented By: Michele Nicole Harvey
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Plaintiff: Michael Jerome Harvey Trust
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Plaintiff: Michele Nicole Harvey Trust
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Plaintiff: Harvey Capital Investments, ET. AL
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Defendant: Ginnie Mae
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Defendant: Fannie Mae
Represented By: Kevin Terrence Dobie
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Defendant: U.S. Bank National Association
Represented By: Kevin Terrence Dobie
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Defendant: Trustone Financial CU
Represented By: Kevin Terrence Dobie
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Defendant: Pine Financial Group
Represented By: Jared Matthew Goerlitz
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