Retzlaff v. Heartland Financial USA Inc et al
Plaintiff: Ann-Marie Retzlaff
Defendant: Heartland Financial USA Inc, Bank First National, John Doe and Jane Doe
Case Number: 2:2022cv00755
Filed: June 29, 2022
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Stephen C Dries
Nature of Suit: Banks and Banking
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2022 Filing 16 NOTICE of Change of Address as to Ann-Marie Retzlaff. Address updated to E5386 Highway V, Reedsburg, WI 53959. (amb)
July 11, 2022 Case no longer referred to Judge Brett H Ludwig. (vkb)
July 8, 2022 Opinion or Order Filing 15 ORDER signed by Judge Brett H Ludwig on 7/8/22 that, because the motion does not set forth any legal basis for relief, and because the Anti-Injunction Act bars the relief sought, Plaintiff's motion for an emergency injunction #14 is DENIED. (cc: all counsel and mailed to pro se party)(jad)
July 8, 2022 MOTION for Emergency Injunction #14 Referred to Judge Brett H Ludwig (vkb)
July 7, 2022 Filing 14 MOTION for Emergency Injunction and/or MOTION for Cease and Desist Order by Ann-Marie Retzlaff. (asc)
July 7, 2022 Filing 13 Magistrate Judge Jurisdiction Form filed by Ann-Marie Retzlaff. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (asc)
July 5, 2022 Filing 12 OBJECTION to all Motions and Order to Cease and Desist Any and all Sales filed by Ann-Marie Retzlaff. (amb)
June 29, 2022 Filing 11 LETTER from the clerk to Plaintiff re Consent/Refusal to Magistrate Judge Stephen C. Dries and requesting that the consent/refusal form be filed within 21 days. (bx)
June 29, 2022 Filing 10 Case transferred in from District of New York Southern; Case Number 1:22-cv-03755. Original file certified copy of transfer order and docket sheet received.
June 29, 2022 NOTICE Regarding assignment of this matter to Magistrate Judge Stephen C Dries and Magistrate Judge Stephen C Dries; Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days; the consent/refusal form is available #here. Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (bx)
June 27, 2022 Filing 9 PETITION(Motion) TO EXTEND PROOF OF SERVICE DUE TO MAIL FRAUD & CHANGE OF ADDRESS. The new address is 405 North Main Street, Shavaro, Wisconsin 54166 Document filed by Ann-Marie Retzlaff.(sc) [Transferred from nysd on 6/29/2022.]
June 27, 2022 Filing 8 PETITION(Motion) TO REMEDY: ARTICLE I, SECT. 9 WISCONSIN CONSTITUTION "EVERY PERSON IS ENTITLED TO A CERTAIN REMEDY IN THE LAWS, FOR ALL INJURIES OR WRONGS WHICH HE MAY RECEIVE IN HIS PERSON, PROPERTY, OR CHARACTER." Document filed by Ann-Marie Retzlaff.(sc) [Transferred from nysd on 6/29/2022.]
June 21, 2022 Opinion or Order Filing 7 TRANSFER ORDER: The Clerk of Court is directed to transfer this action to the United States District Court for the Eastern District of Wisconsin. Whether Plaintiff's requests for relief (ECF 5, 6) should be granted or denied is left to the transferee court. This order closes this case. The Court certifies, under 28 U.S.C. 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/21/22) (rdz) Transmission to Office of the Clerk of Court for processing. [Transferred from nysd on 6/29/2022.]
June 10, 2022 Filing 6 LETTER from A. Retzlaff, dated 6/3/22 re: PETITION TO DISMISS CASE 2022CV000079, CASE CODE 30703 & "RECEIVERSHIP" TO VACATE PROPERTY LOCATED AT RURAL ROUTE NEAR 12505 WEST ROOSEVELT ROAD, GRESHAM, WISCONSIN 54128 & KNOWN AS ANNIE'S CAMPGROUND. Document filed by Ann-Marie Retzlaff.(sc) [Transferred from nysd on 6/29/2022.]
May 27, 2022 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba) [Transferred from nysd on 6/29/2022.]
May 24, 2022 SUMMONS ISSUED as to Bank First, Heartland Financial USA, Inc.. (sha) [Transferred from nysd on 6/29/2022.]
May 24, 2022 Mailed a copy of Summons Issued to Ann-Marie Retzlaff at W12505 Roosevelt Rd Shawano/Gresham, WI 54128. (sha) [Transferred from nysd on 6/29/2022.]
May 24, 2022 Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 05/24/2022, Receipt Number 506. (stt) [Transferred from nysd on 6/29/2022.]
May 23, 2022 Filing 5 LETTER from Julie Youmans o/b/o Anne-Marie Retzlaff, dated 5/19/22 re: Injunction to Cease and Desist any and all adverse actions against Anne Marie Retlaff, my vessel that I have claimed, Ann-Marie Retzlaff, and Annie's Campground, LLC PMA etc. Document filed by Ann-Marie Retzlaff.(sc) [Transferred from nysd on 6/29/2022.]
May 19, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Heartland Financial USA,Inc.,ATTN: Bryan McKeag re: #1 Complaint. Document filed by Ann-Marie Retzlaff. (sc) Modified on 5/20/2022 (sc). [Transferred from nysd on 6/29/2022.]
May 19, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank First, re: #1 Complaint. Document filed by Ann-Marie Retzlaff. (sc) [Transferred from nysd on 6/29/2022.]
May 19, 2022 Transmission to Pro Se Assistants. Transmitted re: #3 Request for Issuance of Summons, to the Pro Se Assistants for processing. (sc) [Transferred from nysd on 6/29/2022.]
May 19, 2022 Transmission to Pro Se Assistants. Transmitted re: #4 Request for Issuance of Summons, to the Pro Se Assistants for processing. (sc) [Transferred from nysd on 6/29/2022.]
May 6, 2022 Filing 2 CIVIL COVER SHEET.(rdz) [Transferred from nysd on 6/29/2022.]
May 6, 2022 Filing 1 COMPLAINT against Bank First, Heartland Financial USA, Inc., Jane Doe, John Doe. Document filed by Ann-Marie Retzlaff..(rdz) [Transferred from nysd on 6/29/2022.]
May 6, 2022 Case Designated ECF. (rdz) [Transferred from nysd on 6/29/2022.]

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 Wisconsin Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Retzlaff v. Heartland Financial USA Inc 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: Ann-Marie Retzlaff
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: Heartland Financial USA Inc
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: Bank First National
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 Doe
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: Jane Doe
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?