Harvey v. U.S. Bank, National Association et al
| Michael Jerome Harvey |
| U.S. Bank, National Association, Ginnie Mae, Citibank, National Association (Trustee) and Bank of New York Mellon Transferring Agent |
| 0:2024cv01173 |
| April 5, 2024 |
| U.S. District Court for the District of Minnesota |
| Dulce J Foster |
| Patrick J Schiltz |
| David T Schultz |
| Real Property: Other |
| 28 U.S.C. § 1442 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on November 12, 2024. A more recent docket listing may be available from PACER.
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Filing 18
(Text-Only) Order: Pursuant to Fed. R. Civ. P. 6(b), for good cause shown, and in light of the Court's Order regarding service #14 , the Court GRANTS Ginnie Mae's #15 Second Request for Extension of Time to Answer or Otherwise Respond. Ginne Mae shall answer or otherwise respond to the Complaint on or before July 29, 2024. Ordered by Magistrate Judge Dulce J. Foster on 5/21/2024. (JC)
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| Filing 17 CERTIFICATE OF SERVICE by Ginnie Mae re #16 Proposed Order to Judge - Other, #15 Request (non-motion) (Hoskins, Adam) |
| Filing 16 PROPOSED ORDER TO JUDGE re Second Request for Extension of Time to Answer or Otherwise Respond #15 Request (non-motion). (Hoskins, Adam) |
| Filing 15 REQUEST for Extension of Time to Answer or Otherwise Respond by Ginnie Mae. (Hoskins, Adam) |
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Filing 14
ORDER denying #7 Motion to Compel. See Order for details. (Written Opinion) Signed by Magistrate Judge Dulce J. Foster on 5/8/2024. (JC)
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Filing 13
CORRECTED ORDER OF RECUSAL. Magistrate Judge David T. Schultz recused. Case reassigned to Magistrate Judge Dulce J. Foster for all further proceedings. NOTE: the new case number is 24-cv-1173 PJS/DJF. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge David T. Schultz on 5/6/2024.(kt)
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Filing 12
DOCUMENT FILED IN ERROR: REFILED ORDER OF RECUSAL. Chief Judge Patrick J. Schiltz recused. Case reassigned to Judge Eric C. Tostrud for all further proceedings. NOTE: the new case number is 24-cv-1173 ECT/DTS. Please use this case number for all subsequent pleadings. Signed by Chief Judge Patrick J. Schiltz on 5/6/2024.(LTT) Modified text on 5/7/2024 (kt).
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| Filing 11 CERTIFICATE OF SERVICE by Michael Jerome Harvey re #9 BILL OF EQUITY & BILL OF EXONERATION, #10 AFFIDAVIT OF EQUITABLE INTERESTS & NOTICE OF CONFLICT & VARIANCE OF LAW, #7 DEMAND DefendantS to Compel Discovery & Respond to Interrogatories, Estoppel on Sheriff's Sale Failure to Respond, Adverse Claim, #8 Exhibit. (Attachments: #1 Envelope)(ABR)DOCUMENT QC'd by KT on 5/6/24. (kt) |
| Filing 10 AFFIDAVIT OF EQUITABLE INTERESTS & NOTICE OF CONFLICT & VARIANCE OF LAW by Michael Jerome Harvey. (ABR) DOCUMENT QC'd by KT on 5/6/24. (kt) |
| Filing 9 BILL OF EQUITY & BILL OF EXONERATION by Michael Jerome Harvey. (ABR) DOCUMENT QC'd by KT on 5/6/24. (kt) |
| Filing 8 EXHIBIT A-E re #7 DEMAND Defendants to Compel Discovery & Respond to Interrogatories, Estoppel on Sheriff's Sale Failure to Respond, Adverse Claim filed by Michael Jerome Harvey. (Attachments: #1 Exhibit F, #2 Exhibit G, #3 Exhibit(s), #4 Exhibit(s))(ABR) DOCUMENT QC'd by KT on 5/6/24. (kt) |
| Filing 7 DEMAND Defendants to Compel Discovery & Respond to Interrogatories, Estoppel on Sheriff's Sale Failure to Respond, Adverse Claim filed by Michael Jerome Harvey. (ABR) DOCUMENT QC'd by KT on 5/6/24. (kt) |
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Filing 6
ORDER in Response to #3 Request (non-motion). Ginnie Mae answer due 6/10/2024. Signed by Magistrate Judge David T. Schultz on 4/9/2024. (TJB)
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| Filing 5 CERTIFICATE OF SERVICE by Ginnie Mae re #4 Proposed Order to Judge - Other, #3 Request (non-motion) (Hoskins, Adam) |
| Filing 4 PROPOSED ORDER TO JUDGE re #3 Request (non-motion). (Hoskins, Adam) |
| Filing 3 REQUEST for Extension of Time to Answer or Otherwise Respond by Ginnie Mae. (Attachments: #1 Exhibit A)(Hoskins, Adam) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge Patrick J. Schiltz per Civil 3rd/4th Master list, referred to Magistrate Judge David T. Schultz. Please use case number 24-cv-1173 PJS/DTS.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (LTT) |
| Filing 1 NOTICE OF REMOVAL from Hennepin County Fourth Judicial District, case number 27-CV-24-3232 filed by Ginnie Mae. No summons requested. (Attachments: #1 Summons and Complaint Exhibit A, #2 Exhibit B, #3 Notice of Filing of Notice of Removal, #4 Certificate of Service, #5 Civil Cover Sheet) (Hoskins, Adam) |
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