United States of America v. Graveen, David et al
| United States of America |
| Wendy Jorgensen, Lac Du Flambeau Band of Lake Superior Chippewa Indians, Capital One Bank (USA), N.A., Cavalry SPV I, LLC and David M. Graveen |
| 3:2018cv00838 |
| October 11, 2018 |
| US District Court for the Western District of Wisconsin |
| William M Conley |
| Stephen L Crocker |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 Summons Issued as to David M. Graveen. (nln),(ps) |
| Filing 9 Request for Issuance of Summons by Plaintiff United States of America. (Oswald, Barbara),(ps) |
| Filing 8 Summons Issued as to Capital One Bank (USA), N.A., Cavalry SPV I, LLC. (Attachments: #1 Summons issued as to Cavalry SPV I, LLC) (nln),(ps) |
| Filing 7 Request for Issuance of Summons by Plaintiff United States of America. (Oswald, Barbara),(ps) |
| Filing 6 Request for Issuance of Summons by Plaintiff United States of America. (Oswald, Barbara),(ps) |
| Filing 5 Waiver of Service Returned Executed by Defendant Wendy Jorgensen. Wendy Jorgensen waiver sent on 10/24/2018, answer due 12/24/2018. (Oswald, Barbara),(ps) |
| Filing 4 ANSWER by Defendant Wendy Jorgensen-Graveen-Gleason. (Attachments: #1 Findings of fact, conclusions of law and judgment of divorce, 07FA55, #2 Martial settlement agreement, 07FA55, #3 Cover Letter, #4 Envelope) (jef),(ps) |
| Filing 3 Waiver of Service Returned Executed by Defendant Lac Du Flambeau Band of Lake Superior Chippewa Indians. Lac Du Flambeau Band of Lake Superior Chippewa Indians waiver sent on 10/12/2018, answer due 12/11/2018. (Oswald, Barbara) |
| Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (kwf) |
| Standard attachments for District Judge William M. Conley required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement, #Notice to Creditors. (kwf) |
| Filing 2 Notice of Lis Pendens by Plaintiff United States of America. (Oswald, Barbara) |
| Filing 1 COMPLAINT against All Defendants. Service to be completed by Waiver of Service of Summons. Filed by United States of America, (Attachments: #1 JS-44 Civil Cover Sheet, #2 Exhibit A - 09.11.2006 Lease, #3 Exhibit B - 12.12.2006 Promissory Note, #4 Exhibit C - 12.12.2006 Mortgage, #5 Exhibit D - Title Status Report, #6 Exhibit E - Indian Loan Guarantee Certificate, #7 Exhibit F - 12.16.2006 Assignment of Mortgage, #8 Exhibit G - Notice of Right to Cure Default, #9 Exhibit H - 05.16.2008 Letter, #10 Exhibit I - Single Family Application for Insurance Benefits, #11 Exhibit J - Wire Transfer Receipt) (Oswald, Barbara) |
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