Shiriaev et al v. Wells Fargo Bank N.A.
Plaintiff: Victor Shiriaev and Mary Swartz
Defendant: Wells Fargo Bank N.A.
Case Number: 2:2018cv00657
Filed: October 5, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Carol Mirando
Referring Judge: John E Steele
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Opinion or Order Filing 8 ORDER striking #1 Complaint filed by Victor Shiriaev, Mary Swartz; sanctioning for frivolous removal as stated in the Order. The Clerk shall remand the case and transmit a certified copy of this Order to the clerk of that court. The Clerk shall terminate all pending motions as moot and close the case. Signed by Judge John E. Steele on 10/11/2018. (RKR)
October 11, 2018 Filing 7 NOTICE OF REMOVAL from 20th Judicial Circuit, in and for Lee County, FL, case number 10-CA-054593 filed in State Court on 4/23/2010. filed by Victor Shiriaev, Mary Swartz **Notice filed in State Court on 10/5/18**(MLS)
October 10, 2018 Filing 6 Emergency MOTION for stay of sale in re (10-CA-54593 20th Judicial Circuit, Lee County) by Victor Shiriaev, Mary Swartz. (Attachments: #1 Exhibit A)(MLS)
October 10, 2018 Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/24/2018. Signed by All Divisional Judges on 10/10/2018. (jmc)
October 10, 2018 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/24/2018. Signed by Judge John E. Steele on 10/10/2018. (jmc)
October 5, 2018 Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 10/5/2018. (MLS)
October 5, 2018 Filing 2 MOTION for leave to proceed in forma pauperis/affidavit of indigency by Victor Shiriaev. (RMT) Motions referred to Magistrate Judge Carol Mirando.
October 5, 2018 Filing 1 COMPLAINT against Wells Fargo Bank N.A. filed by Victor Shiriaev, Mary Swartz.(RMT)

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Plaintiff: Victor Shiriaev
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Plaintiff: Mary Swartz
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Defendant: Wells Fargo Bank N.A.
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