Wells Fargo N.A. v. Kanerva et al
Plaintiff: Wells Fargo N.A.
Defendant: John R. Kanerva and Russell A. Kanerva
Case Number: 2:2019cv00022
Filed: January 25, 2019
Court: US District Court for the Western District of Michigan
Presiding Judge: Timothy P Greeley
Referring Judge: Gordon J Quist
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Filing 17 MOTION for reconsideration re #11 by defendant John R. Kanerva; (Attachments: #1 Miscellaneous Attachments, #2 Miscellaneous Attachments (Continued), #3 Miscellaneous Attachments (Continued)) (mlc)
March 15, 2019 Filing 16 RETURNED MAIL: Copy of Order of Remand (no motion) #11 that was sent via U.S. Mail to John R. Kanerva returned to the Court marked Return to Sender, Unable to Forward; Remailed to Current Address at 425 Fisher St., Marquette, MI 49855 (mlc)
March 15, 2019 Filing 15 RETURNED MAIL: Copy of Order to Proceed In Forma Pauperis #6 , Receipt of Case Notice #4 that was sent via U.S. Mail to John R. Kanerva returned to the Court marked Return to Sender, Unable to Foward; Remailed to Current Address at 425 Fisher St., Marquette, MI 49855 (mlc)
March 11, 2019 Filing 14 ACKNOWLEDGMENT from District Court for the 96th Judicial District of Michigan, of receipt of remanded case (mlc)
February 21, 2019 Certified Copy of Order of Remand (no motion) #11 resent via U.S. Mail to Russell A. Kanerva and John R. Kanerva (mlc)
February 20, 2019 Filing 13 NOTICE named as, "Notice of Fraud" by defendants John R. Kanerva, Russell A. Kanerva (Attachments: #1 Exhibit 15 - Durable Power of Attorney for Russell A. Kanerva (Patient Advocate)) (mlc)
February 20, 2019 CHANGE OF ADDRESS for defendants John R. Kanerva, Russell A. Kanerva to 425 Fisher Street Marquette, MI 49855 as taken from #13 (mlc)
February 20, 2019 Filing 12 LETTER, certified copy of remand order and docket sheet sent to District Court for the 96th Judicial District of Michigan (mlc)
February 20, 2019 Opinion or Order Filing 11 ORDER OF REMAND: case remanded to 96th Judicial District Court; signed by Judge Gordon J. Quist (Judge Gordon J. Quist, jmt)
February 20, 2019 Certified Copy of Order of Remand (no motion) #11 sent via U.S. Mail to Russell A. Kanerva and John R. Kanerva (mlc)
February 15, 2019 Filing 10 MOTION to strike complaint #1 with Certificate of Service thereon by plaintiff Wells Fargo N.A.; (Attachments: #1 Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J) (Gottlieb, Amy) Modified text on 2/19/2019 (mlc).
February 13, 2019 Filing 9 NOTICE named as, "Notice of Filing and Proof of Service Durable Power of Attorney on File in Reg. of Deeds" by defendants John R. Kanerva, Russell A. Kanerva(Attachments: #1 Exhibit 15 - Durable Power of Attorney for Russell A. Kanerva) (mlc) Modified text on 2/14/2019 (mlc).
February 13, 2019 Filing 8 NOTICE re #1 named as, "Notice of Filing and Proof of Service of Notice of Removal of this FHA Insurance Case" by defendants John R. Kanerva, Russell A. Kanerva (mlc) Modified text on 2/14/2019 (mlc).
February 13, 2019 Filing 7 RETURNED MAIL: Copy of Order to Proceed In Forma Pauperis #6 , Receipt of Case Notice #4 that was sent via U.S. Mail to John R. Kanerva returned to the Court marked Return to Sender, Attempted - Not Known; Remailed to 101 Cheryl Court Marquette, MI 49855 (mlc)
February 5, 2019 Opinion or Order Filing 6 ORDER granting defendant leave to proceed in forma pauperis ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, cam)
February 5, 2019 Filing 5 SUPPLEMENT re Notice of Removal, #1 named as, "Notice of Filing and Proof of Service" by defendants John R. Kanerva, Russell A. Kanerva (Attachments: #1 Miscellaneous Attachments, #2 Miscellaneous Attachments (Continued), #3 Miscellaneous Attachments (Continued), #4 Miscellaneous Attachments (Continued)) (mlc) Modified text on 2/5/2019 (mlc).
February 5, 2019 Filing 4 NOTICE of receipt of case (mlc)
February 5, 2019 Filing 3 Memorandum regarding potentially related case returned to Clerk from Magistrate Judge Greeley indicating that this case is related to case numbers 2:18-cv-114, 2:18-cv-14 (mlc)
February 5, 2019 Copy of Receipt of Case Notice #4 sent via U.S. Mail to Russell A. Kanerva and John R. Kanerva (mlc)
February 5, 2019 Copy of Order to Proceed In Forma Pauperis #6 sent via U.S. Mail to Russell A. Kanerva and John R. Kanerva (mlc)
January 25, 2019 Filing 2 MOTION for leave to proceed in forma pauperis by defendants John R. Kanerva, Russell A. Kanerva; (mlc)
January 25, 2019 Filing 1 NOTICE OF REMOVAL from State of Michigan 96th Judicial District case number M180021LT filed by John R. Kanerva, Russell A. Kanerva (Attachments: #1 Miscellaneous Attachments, #2 Miscellaneous Attachments (Continued), #3 Miscellaneous Attachments (Continued), #4 Attachments (Continued), #5 Miscellaneous Attachments (Continued)) (mlc)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Western District Court's Electronic Court Filings (ECF) System

Search for this case: Wells Fargo N.A. v. Kanerva et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wells Fargo N.A.
Represented By: Amy Sabbota Gottlieb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John R. Kanerva
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Russell A. Kanerva
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?