Banks et al v. Doe et al
Plaintiff: Verna Banks and Ira R Banks
Defendant: Officer Mcinnes, US Bank Trust Association, Officer Grabonski, The Law Office of Beatrice Garrett, Dwayne Turner, Latoya James, Milele Coggs, City of Milwaukee Dept of Transportation, Bay View Loan Serving LLC, Milwaukee Common Council Members, Palmerhouse Properties Realty, City of Milwaukee Police Dept District One, Citi Financial Mortgage Company Inc, Erika Lewis, Best Care Property Management, Milwaukee County Office of the Sheriff, John/Jan Doe, Jan Doe, Gray & End LLP, Law Office of Beatrice Garrett, Tatia P Jackson, Jay Pitner, Karlos Zamvrano, Sheriff Deeds, Jon Doe, City of Milwaukee Police Dept. District Four and Officer Lewis
Case Number: 2:2020cv01437
Filed: September 14, 2020
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: J P Stadtmueller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2022 Filing 64 Mail Sent to Ira R. Banks Returned as Undeliverable re #63 Order (Attachments: #1 Second Return Mail) (bx)
September 2, 2022 Opinion or Order Filing 63 ORDER signed by Judge J P Stadtmueller on 9/2/2022 DENYING #60 Plaintiffs' Motion for Sanctions and Motion for Relief from Judgment. (cc: all counsel, via mail to Ira R Banks and Verna Banks)(jm)
August 11, 2022 Filing 62 RESPONSE BRIEF in Opposition filed by City of Milwaukee Police Dept District One, City of Milwaukee Police Dept. District Four, Milele Coggs, Officer Grabonski, Officer Lewis, Officer Mcinnes, Milwaukee Common Council Members re #58 MOTION to Disqualify Judge filed in response to ECF No. 60. (Pederson, Robin) Modified on 8/12/2022 (bx).
August 11, 2022 Filing 61 BRIEF in Opposition filed by Milwaukee County Office of the Sheriff re #31 MOTION for Default Judgment as to All Defendants, #22 MOTION for Judgment on the Pleadings . (Attachments: #1 Certificate of Service)(Jones, Andrew)
July 21, 2022 Filing 60 DOCUMENTS RECEIVED from Ira R Banks, Verna Banks -Various Motions - Motion for Default Judgment. (Attachments: #1 Motion for Sanctions, #2 Exhibits to Motion for Sanctions, #3 Cover Letter) (bx)
January 26, 2022 Opinion or Order Filing 59 ORDER signed by Judge J P Stadtmueller on 1/26/2022. IT IS ORDERED that Plaintiffs' motion to remove and replace the presiding judge (Docket #58 ) be and the same is hereby DENIED. (cc: all counsel and mailed via USPS to pro se Plaintiff)(rcm)
January 18, 2022 Filing 58 MOTION to Disqualify Judge by Ira R Banks. (rcm)
December 10, 2021 Filing 57 RESPONSE filed by Ira R Banks re #56 Letter (Attachments: #1 Cover Letter)(rcm)
November 9, 2021 Filing 56 LETTER from clerk's office sending copies of #52 Order and #53 Judgment (vkb)
November 5, 2021 Filing 55 REQUEST by Ira R Banks for Appointment of New Presiding Judge. (rcm)
November 5, 2021 Filing 54 LETTER from Ira R. Banks requesting a schedule for a jury trial. (rcm)
October 8, 2021 Filing 53 JUDGMENT signed by Deputy Clerk and approved as to form by Judge J P Stadtmueller on 10/8/2021. Action DISMISSED. (cc: all counsel, via mail to Ira R Banks and Verna Banks)(jm)
October 8, 2021 Opinion or Order Filing 52 ORDER signed by Judge J P Stadtmueller on 10/8/2021. Defendants Bay View Loan Serving LLC, Karlos Zamvrano, PalmerHouse Properties Realty, Tatia P. Jackson, the City of Milwaukee Department of Transportation, and Erika Lewis are DISMISSED without prejudice from this action for failure to serve. Plaintiffs' claims against Defendants City of Milwaukee Police Department District One, City of Milwaukee Police Department District Four, Officer Mcinnes, Officer Grabonski, Officer Lewis, Jan Doe, as affiliated with City of Milwaukee Police Dept. District Four, and Jon Doe, as affiliated with City of Milwaukee Police Dept. District One are DISMISSED without prejudice for lack of subject-matter jurisdiction. Plaintiffs' claims against Defendants Best Care Property Management, Latoya James, Dwayne Turner, and John/Jan Doe, as affiliated with Best Care Property Management are DISMISSED without prejudice for lack of subject-matter jurisdiction. CASE DISMISSED. (cc: all counsel, via mail to Ira R Banks and Verna Banks)(jm)
August 13, 2021 Filing 51 DISCLOSURE Statement by Latoya James, Dwayne Turner. (Wittenberg, Christa)
August 13, 2021 Filing 50 BRIEF filed by Latoya James, Dwayne Turner Addressing Jurisdiction in Response to #41 Order. (Wittenberg, Christa)
August 13, 2021 Filing 49 ANSWER to Complaint by Latoya James, Dwayne Turner.(Wittenberg, Christa)
August 13, 2021 Filing 48 NOTICE of Appearance by Christa D Wittenberg on behalf of Best Care Property Management, Latoya James, Dwayne Turner. Attorney(s) appearing: Christa D. Wittenberg (Wittenberg, Christa)
August 13, 2021 Filing 47 DECLARATION of DWAYNE TURNER (Slawinski, Steven)
August 13, 2021 Filing 46 BRIEF filed by Best Care Property Management ADDRESSING JURISDICTION. (Slawinski, Steven)
August 13, 2021 Filing 45 CERTIFICATE OF SERVICE by City of Milwaukee Police Dept District One, City of Milwaukee Police Dept. District Four, Officer Grabonski, Officer Lewis, Officer Mcinnes (Pederson, Robin)
August 13, 2021 Filing 44 DECLARATION of Robin A. Pederson (Attachments: #1 Exhibit 1 - MPD CAD Report, #2 Exhibit 2 - Municipal Court Case Record)(Pederson, Robin)
August 13, 2021 Filing 43 BRIEF filed by City of Milwaukee Police Dept District One, City of Milwaukee Police Dept. District Four, Officer Grabonski, Officer Lewis, Officer Mcinnes re #41 Order,,,,,,,,,, Terminate Motions,,,,,,,,,, Terminate Party,,,,,,,,, . (Pederson, Robin)
August 6, 2021 Filing 42 RESPONSE filed by Ira R Banks re #41 Order (Attachments: #1 Certificate of Service)(bx)
June 14, 2021 Opinion or Order Filing 41 ORDER signed by Judge J P Stadtmueller on 6/14/2021. #5 Gray & End LLP's Motion to Dismiss, #9 Citi Financial Mortgage Company Inc's Motion to Dismiss, and #22 Milwaukee County Office of the Sheriff's Motion for Judgment on the Pleadings are GRANTED; the claims against these defendants are DISMISSED without prejudice for lack of subject-matter jurisdiction and these defendants are DISMISSED without prejudice from this action. The claims against Defendants US Bank Trust Association, the Law Office of Beatrice Garrett, Jay Pitner, Sheriff Deeds, and Sheriff Jon Doe are DISMISSED without prejudice for lack of subject-matter jurisdiction and these defendants are DISMISSED without prejudice from this action. The claims against Defendants Milwaukee Common Council Members and Milele Coggs are DISMISSED without prejudice for frivolity and these defendants are DISMISSED without prejudice from this action. #27 Law Office of Beatrice Garrett's Motion to Dismiss is DENIED as moot. Within 14 days, Plaintiffs to SERVE/SUBMIT proof of service as to Defendants Bay View Loan Serving LLC, Karlos Zamvrano, PalmerHouse Properties Realty, Tatia Jackson, the City of Milwaukee Department of Transportation, Erika Lewis, and Officer Lewis. #2 Plaintiffs' Motion for Injunction and #30 Plaintiffs' Motion to Dismiss or for Judgment are DENIED as moot. #31 Plaintiffs' Motion for Default Judgment is DENIED as moot as to all dismissed defendants and is DENIED without prejudice as to specified defendants. Within 30 days, Plaintiffs to FILE a brief explaining the Court's authority to hear the claims against Defendants Best Care Property Management, Latoya James, Dwayne Turner, the City of Milwaukee Police Department District One, Officer Mcinnes, Officer Grabonski, and the City of Milwaukee Police Department District Four; within 60 days (whether or not Plaintiffs file their brief), these Defendants to FILE a brief explaining the Court's authority to hear the claims against them. #39 Defendants Milwaukee Common Council Members and Milele Coggs's Motion for Extension of Time is DENIED as moot. See Order. (cc: all counsel, via mail to Ira R Banks, Verna Banks, and Law Office of Beatrice Garrett)(jm)
June 8, 2021 Filing 40 CERTIFICATE OF SERVICE by Milele Coggs, Milwaukee Common Council Members (Pederson, Robin)
June 7, 2021 Filing 39 MOTION for Extension of Time by Milele Coggs, Milwaukee Common Council Members. (Pederson, Robin)
June 7, 2021 Filing 38 DISCLOSURE Statement by Best Care Property Management. (Slawinski, Steven)
June 7, 2021 Filing 37 NOTICE of Appearance by Steven J Slawinski on behalf of Best Care Property Management. Attorney(s) appearing: Steven J. Slawinski (Slawinski, Steven)
June 7, 2021 Filing 36 BEST CARE PROPERTY MANAGEMENT'S ANSWER to Complaint by Best Care Property Management.(Slawinski, Steven)
May 27, 2021 Filing 35 RESPONSE filed by Citi Financial Mortgage Company Inc re #31 MOTION for Default Judgment as to All Defendants (Rhoades, John)
May 27, 2021 Filing 34 BRIEF in Opposition filed by Milwaukee County Office of the Sheriff re #31 MOTION for Default Judgment as to All Defendants . (Attachments: #1 Appendix of Unreported Decisions, #2 Certificate of Service, #3 Exhibit 1 - DKT 20 - Affidavits of Service, #4 Exhibit 2 - DKT 12 - Answer, #5 Exhibit 3 - DKT 12-1 - Certificate of Service, #6 Exhibit 4 - DKT 21 - Notice of Appearance, #7 Exhibit 5 - DKT 22 - Motion for Judgment on the Pleadings, #8 Exhibit 6 - DKT - 23 - Brief in support of Motion for Judgment on the Pleadings, #9 Exhibit 7 - DKT 23-1 - Appendix of unreported Decisions, #10 Exhibit 8 - DKT 24 - Notice of Appearance, #11 Exhibit 9 - DKT 25 - Certificate of Service, #12 Exhibit 10 - DKT 26 - Certificate of Service)(Jones, Andrew)
May 26, 2021 Filing 33 CERTIFICATE OF SERVICE by Law Office of Beatrice Garrett (bx)
May 24, 2021 NOTICE of Electronic Filing Error re #32 Response to Motion filed by Gray & End LLP, Jay Pitner ; The document -Certificate of Service should have been filed as an attachment and not as one big document with the Response. This document does not need to be re-filed.Electronically filed documents should not be scanned whenever possible and should have a electronic s/ signature. This document does not need to be re-filed; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (bx)
May 21, 2021 Filing 32 RESPONSE to Motion filed by Gray & End LLP, Jay Pitner re #31 MOTION for Default Judgment as to All Defendants, #30 MOTION to Dismiss and Certificate of Service. (Drout, Christopher)
May 17, 2021 Filing 31 MOTION for Default Judgment as to All Defendants by Ira R Banks. (bx)
May 17, 2021 Filing 30 MOTION to Dismiss OR MOTION for Judgement by Ira R Banks. (Attachments: #1 Exhibit, #2 Cover Letter)(bx)
April 30, 2021 Filing 29 NOTICE of Substitution by Naomi E Gehling on behalf of City of Milwaukee Police Dept District One, City of Milwaukee Police Dept. District Four, Milele Coggs, Officer Grabonski, Officer Lewis, Officer Mcinnes, Milwaukee Common Council Members. Additional Attorney(s) appearing: Robin A. Pederson; Attorney Naomi E. Gehling to be termed. (Attachments: #1 Certificate of Service Certificate of Service to Non-ECF Participant)(Gehling, Naomi)
April 29, 2021 Filing 28 CERTIFICATE OF SERVICE by Citi Financial Mortgage Company Inc re 2-20-21 Motion to Dismiss (Rhoades, John)
April 28, 2021 Filing 27 MOTION to Dismiss by Law Office of Beatrice Garrett. (Attachments: #1 Cover Letter)(bx)
April 20, 2021 Filing 26 CERTIFICATE OF SERVICE by Milwaukee County Office of the Sheriff (Jones, Andrew)
April 19, 2021 Filing 25 CERTIFICATE OF SERVICE by Milwaukee County Office of the Sheriff (Jones, Andrew)
April 19, 2021 Filing 24 NOTICE of Appearance by James F Cirincione on behalf of Milwaukee County Office of the Sheriff. Attorney(s) appearing: James F. Cirincione (Cirincione, James)
April 19, 2021 Filing 23 BRIEF in Support filed by Milwaukee County Office of the Sheriff re #22 MOTION for Judgment on the Pleadings . (Attachments: #1 Appendix of Unreported Decisions Cited in Support of Defendant's Motion for Judgment on the Pleadings)(Jones, Andrew)
April 19, 2021 Filing 22 MOTION for Judgment on the Pleadings by Milwaukee County Office of the Sheriff. (Jones, Andrew)
April 19, 2021 Filing 21 NOTICE of Appearance by Andrew A Jones on behalf of Milwaukee County Office of the Sheriff. Attorney(s) appearing: Andrew A. Jones (Jones, Andrew)
March 15, 2021 Filing 20 AFFIDAVIT of Service from Ira R Banks re service process on defendants. (bx)
March 1, 2021 Filing 19 LETTER from Dwayne Turner re lawsuit. (Attachments: #1 Exhibit)(bx)
March 1, 2021 Filing 18 Magistrate Judge Jurisdiction Form filed by Dwayne Turner. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (bx)
February 24, 2021 Filing 17 CERTIFICATE OF SERVICE by Law Office of Beatrice Garrett (bx)
February 18, 2021 Filing 16 CERTIFICATE OF SERVICE by Milele Coggs, Milwaukee Common Council Members on Non-ECF Participants enclosing Waiver of the Service of Summons (Gehling, Naomi)
February 17, 2021 Filing 15 ANSWER to #1 Complaint by The Law Office of Beatrice Garrett. (Attachments: #1 Cover Letter)(bx)
February 17, 2021 Filing 14 Magistrate Judge Jurisdiction Form filed by The Law Office of Beatrice Garrett. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (bx)
February 17, 2021 Filing 13 WAIVER OF SERVICE Returned Executed by Milwaukee Common Council Members - Waiver sent on 1/27/2021. (Gehling, Naomi)
February 17, 2021 Filing 12 ANSWER to Complaint with Jury Demand by Milwaukee County Office of the Sheriff. (Attachments: #1 Certificate of Service)(West, Kathryn)
February 17, 2021 Filing 11 NOTICE of Appearance by Kathryn M West on behalf of Milwaukee County Office of the Sheriff. Attorney(s) appearing: Kathryn M. West (West, Kathryn)
February 12, 2021 Filing 10 DISCLOSURE Statement by Citi Financial Mortgage Company Inc. (Rhoades, John)
February 12, 2021 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Citi Financial Mortgage Company Inc. (Rhoades, John)
February 11, 2021 Filing 8 CIVIL LOCAL RULE 12 DISCLOSURE Statement by Gray & End LLP. (Drout, Christopher) Modified on 2/12/2021 (bx).
February 11, 2021 Filing 7 DISCLOSURE Statement by Gray & End LLP. (Drout, Christopher)
February 11, 2021 Filing 6 Magistrate Judge Jurisdiction Form filed by Gray & End LLP. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Drout, Christopher)
February 11, 2021 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Gray & End LLP. (Attachments: #1 Brief In Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Certificate of Service)(Drout, Christopher)
September 25, 2020 Filing 4 Magistrate Judge Jurisdiction Form filed by Ira R Banks. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (asc)
September 24, 2020 FILING FEE Received: $400.00, receipt number 4689084004. (cmb)
September 15, 2020 Filing 3 LETTER from the clerk to Plaintiffs re Consent/Refusal to Magistrate Judge William E. Duffin and requesting that the consent/refusal form be filed within 21 days. Also requesting payment of remainder of the filing fee ($250 check received with complaint) or that petitions to proceed without prepayment of the full filing fee be filed within 21 days by both plaintiffs. (blr)
September 14, 2020 Filing 2 MOTION for Injunction to Evict by Ira R Banks. (Attachments: #1 Exhibit)(blr)
September 14, 2020 Filing 1 PRO SE COMPLAINT against All Defendants filed by Ira R Banks. Jury Demand. (Attachments: #1 Exhibits, #2 Cover Letter)(blr) (Verna Banks did not sign)

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Search for this case: Banks et al v. Doe et al
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Defendant: Officer Mcinnes
Represented By: Robin Pederson
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Defendant: US Bank Trust Association
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Defendant: Officer Grabonski
Represented By: Robin Pederson
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Defendant: The Law Office of Beatrice Garrett
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Defendant: Dwayne Turner
Represented By: Christa D Wittenberg
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Defendant: Latoya James
Represented By: Christa D Wittenberg
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Defendant: Milele Coggs
Represented By: Robin Pederson
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Defendant: City of Milwaukee Dept of Transportation
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Defendant: Bay View Loan Serving LLC
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Defendant: Milwaukee Common Council Members
Represented By: Robin Pederson
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Defendant: Palmerhouse Properties Realty
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Defendant: City of Milwaukee Police Dept District One
Represented By: Robin Pederson
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Defendant: Citi Financial Mortgage Company Inc
Represented By: John F Rhoades
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Defendant: Erika Lewis
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Defendant: Best Care Property Management
Represented By: Christa D Wittenberg
Represented By: Steven J Slawinski
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Defendant: Milwaukee County Office of the Sheriff
Represented By: Andrew A Jones
Represented By: James F Cirincione
Represented By: Kathryn M West
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Defendant: John/Jan Doe
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Defendant: Jan Doe
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Defendant: Gray & End LLP
Represented By: Christopher C Drout
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Defendant: Law Office of Beatrice Garrett
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Defendant: Tatia P Jackson
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Defendant: Jay Pitner
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Defendant: Karlos Zamvrano
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Defendant: Sheriff Deeds
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Defendant: Jon Doe
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Defendant: City of Milwaukee Police Dept. District Four
Represented By: Robin Pederson
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Defendant: Officer Lewis
Represented By: Robin Pederson
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Plaintiff: Verna Banks
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Plaintiff: Ira R Banks
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