Harvey et al v. Ginnie Mae et al
| Minnesota District Court | |
| Judge: | Eric C Tostrud |
| Referred: | Dulce J Foster |
| Case #: | 0:25-cv-01073 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1331 Fed. Question: Breach of Contract |
| Case Filed: | Mar 21, 2025 |
| Last checked: Monday Mar 24, 2025 11:07 AM CDT |
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Defendant
Fannie Mae
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Defendant
Ginnie Mae
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Defendant
Pine Financial Group
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Defendant
Trustone Financial FCU
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Defendant
U.S. Bank, NA
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Plaintiff
Michael Jerome Harvey
Trustee 4048 Lakeland Avenue North PO Box 22382
Minneapolis, MN 55422 |
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Plaintiff
Michele Nicole Harvey
Trustee 4048 Lakeland Avenue North PO Box 22382
Minneapolis, MN 55422 |
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Plaintiff
Harvey Capital Investments
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Plaintiff
Michael Jerome Harvey Trust
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Plaintiff
Michele Nicole Harvey Trust
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| Docket last updated: 03/24/2025 11:20 AM CDT |
| Monday, March 24, 2025 | ||
| 5 | 5
LETTER from Clerk's Office to re: Filing Fee, enclosing (AO 239) Application to Proceed in District Court Without Prepaying Fees or Costs cc: Harvey Capital Investments (jam)
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LETTER from Clerk's Office to re: Filing Fee, enclosing (AO 239) Application to Proceed in District Court Without Prepaying Fees or Costs cc: Michele Nicole Harvey Trust (jam)
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LETTER from Clerk's Office to re: Filing Fee, enclosing (AO 239) Application to Proceed in District Court Without Prepaying Fees or Costs cc: Michele Nicole Harvey (jam)
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| Friday, March 21, 2025 | ||
| 7 | 7
PETITION TO REMOVE CASE FROM MAGISTRATE JURISDICTION DUE TO LACK OF ARTICLE III AUTHORITY filed by Michele Nicole Harvey Trust, Michele Nicole Harvey, Harvey Capital Investments, Michael Jerome Harvey, Michael Jerome Harvey Trust. (jam)
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PETITION TO CHALLENGE COURT FEES AS UNCONSTITUTIONAL, PETITION TO USE CRIS FUNDING FOR FILING FEE filed by Michele Nicole Harvey Trust, Michele Nicole Harvey, Harvey Capital Investments, Michael Jerome Harvey, Michael Jerome Harvey Trust. (jam)
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Application to Proceed in District Court without Prepaying Fees or Costs filed by Michael Jerome Harvey, Michael Jerome Harvey Trust. (jam)
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PETITION against Fannie Mae, Ginnie Mae, Pine Financial Group, Trustone Financial FCU, U.S. Bank, NA filed by Michele Nicole Harvey Trust, Michele Nicole Harvey, Harvey Capital Investments, Michael Jerome Harvey, Michael Jerome Harvey Trust. Case assigned to Judge Eric C. Tostrud per 3rd, 4th - Master list, referred to Magistrate Judge Dulce J. Foster. (jam)
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Att: 1
5 pgs
USDC Complaint,
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Att: 2
Exhibit(s),
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Att: 3
Civil Cover Sheet
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