Van Laanen v. Cornerstone Mortgage LLC
| Wisconsin Eastern District Court | |
| Judge: | William C Griesbach |
| Case #: | 1:16-cv-00757 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jun 20, 2016 |
| Terminated: | Jan 04, 2018 |
| Last checked: Saturday Dec 17, 2016 4:09 AM CST |
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Defendant
Cornerstone Mortgage, LLC
1494 Mid Valley Drive
De Pere, WI 54115 |
Represented By
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Defendant
Cornerstone Mortgage LLC
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Represented By
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Defendant
John Does
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Defendant
Adeniran Jose
314 W 71st Street
Los Angeles, CA 90003 |
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Defendant
Pelebe Homes LLC
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Defendant
Underwriters at Lloyd's London
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Represented By
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Plaintiff
Jody A. Van Laanen
2656 Soman Court
Green Bay, WI 54311 |
Represented By
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Plaintiff
Jody A Van Laanen
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Represented By
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| Docket last updated: 05/13/2024 11:59 PM CDT |
| Tuesday, January 30, 2018 | ||
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misc
Writ Writ Issued
Tue 01/30 3:56 PM
WRIT of Execution issued. (cc: all counsel) (tlf) |
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| Tuesday, January 16, 2018 | ||
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misc
Mail Returned
Tue 01/16 11:43 AM
Mail Sent44 Judgment to Adeniran Jose Returned as Undeliverable as Addressed Unable to Forward (mac) |
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| Wednesday, January 10, 2018 | ||
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misc
Mail Returned
Wed 01/10 2:02 PM
Mail Sent43 Order For Default Judgment to Adeniran Jose Returned as Undeliverable as Addressed Unable to Forward. (cav) |
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| Monday, January 08, 2018 | ||
| 45 | 45
2
pgs
motion
Writ
Mon 01/08 11:41 AM
PROPOSED Writ of Execution by Jody A Van Laanen for issuance by the Clerk. (Weber, David) Note: Pursuant to Fed. R. Civ. P. 62(a) this writ cannot be issued until 1/23/2018.(tlf) |
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| 44 | 44
1
pgs
order
Judgment - Default
Mon 01/08 10:22 AM
DEFAULT JUDGMENT signed by Deputy Clerk in favor of Jody A Van Laanen against Pelebe Homes LLC, Adeniran Jose and approved by Chief Judge William C Griesbach on 1/8/18. (cc: all counsel and via US Mail to Adeniran Jose)(lh) |
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| Friday, January 05, 2018 | ||
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utility
Copies Mailed
Fri 01/05 9:20 AM
Copy of Order on Motion for Default Judgment43 sent via U.S. Mail to Adeniran Jose (lh) |
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| Thursday, January 04, 2018 | ||
| 43 | 43
2
pgs
order
Order on Motion for Default Judgment
Fri 01/05 9:19 AM
ORDER signed by Chief Judge William C Griesbach on 1/4/18 granting41 Motion for Default Judgment. (cc: all counsel) (Griesbach, William) |
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| 42 | 42
minutes
Pretrial Conference - Final
Fri 01/05 9:02 AM
Minute Entry for proceedings held before Chief Judge William C Griesbach: Final Pretrial Conference held on 1/4/2018. (Tape #011418) (lh) |
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| 41 | 41
6
pgs
motion
Default Judgment
Thu 01/04 1:43 PM
MOTION for Default Judgment as to Adeniran Jose and Pelebe Homes, LLC by Jody A Van Laanen.(Weber, David) |
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Att: 1
Text of Proposed Order Proposed Order for Default Judgment
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| Wednesday, December 27, 2017 | ||
| 40 | 40
misc
Pretrial Report
Wed 12/27 4:54 PM
Plaintiff, Jody G. Van Laanen's PRETRIAL REPORT by Jody A Van Laanen.(Weber, David) |
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Att: 1
2 pgs
Exhibit A - Proposed Voir Dire Questions,
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Att: 2
Exhibit B - Proposed Jury Instructions,
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Att: 3
Exhibit C - Proposed Verdict Form
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| Friday, March 10, 2017 | ||
| 39 | 39
1
pgs
order
Order ~Util - Terminate Party
Fri 03/10 9:28 AM
ORDER re38 Stipulation of Dismissal filed by Jody A Van Laanen, Cornerstone Mortgage LLC and Underwriters at Lloyd's London terminated. All claims against Cornerstone and Underwriters in the above-captioned action are hereby dismissed on the merits, with prejudice and without costs to any party. (cc: all counsel)(Griesbach, William) |
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| Thursday, March 09, 2017 | ||
| 38 | 38
misc
Stipulation of Dismissal
Thu 03/09 11:51 AM
STIPULATION of Dismissal of Defendants Cornerstone Mortgage, LLC and Underwriters at Lloyd's London by Jody A Van Laanen.(Weber, David) |
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Att: 1
Text of Proposed Order
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| Wednesday, December 07, 2016 | ||
| 37 | 37
order
Scheduling Order
Wed 12/07 4:25 PM
SCHEDULING ORDER (cc: all counsel and via US mail to Adeniran Jose)(Griesbach, William) |
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| 36 | 36
minutes
Scheduling Conference ~Util - Set/Reset Deadlines/Hearings
Wed 12/07 4:14 PM
Minute Entry for proceedings held before Chief Judge William C Griesbach: Scheduling Conference held on 12/7/2016. Discovery due by 1/31/2017, Plaintiffs Expert Witness List due by 4/7/2017, Defendants Expert Witness List due by 6/23/2017, Motions due by 8/31/2017, Adeniran Jose's Rule 26(a) Disclosures to be exchanged by 12/15/2017, Final Pretrial Conference set for 1/4/2018 01:30 PM in Courtroom 201, 125 S. Jefferson St., Green Bay, WI 54301 before Chief Judge William C Griesbach. Jury Trial set for 1/22/2018 08:30 AM in Courtroom 201, 125 S. Jefferson St., Green Bay, WI 54301 before Chief Judge William C Griesbach. (Tape #120716) (mac) |
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| Tuesday, December 06, 2016 | ||
| 35 | 35
notice
Notice of Appearance
Tue 12/06 10:14 AM
NOTICE of Appearance by Bryan A McBurney on behalf of Underwriters at Lloyd's London. Attorney(s) appearing: Bryan A. McBurney (McBurney, Bryan) |
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| Thursday, December 01, 2016 | ||
| 34 | 34
misc
Report of Rule 26(f) Plan
Thu 12/01 3:59 PM
Amended Joint REPORT of Rule 26(f) Plan by Jody A Van Laanen. (Weber, David) |
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| Monday, November 28, 2016 | ||
| 33 | 33
respm
Reply (Non-Motion)
Tue 11/29 3:34 PM
REPLY filed by Adeniran Jose re18 MOTION to Change Venue (mac) |
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| Friday, November 18, 2016 | ||
| 32 | 32
notice
Notice of Hearing
Fri 11/18 12:12 PM
NOTICE of RESCHEDULED Hearing: (cc: all counsel and via US Mail to Adeniran Jose) Scheduling Conference set for 12/8/2016 10:00 AM By Telephone before Chief Judge William C Griesbach. (cav) |
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| 31 | 31
notice
Notice of Hearing
Fri 11/18 10:48 AM
NOTICE of Hearing: (cc: all counsel and via US Mail to Adeniran Jose) RULE 16 Scheduling Conference set for 12/8/2016 09:15 AM By Telephone before Chief Judge William C Griesbach. (cav) |
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| 30 | 30
order
Order on Motion to Change Venue
Fri 11/18 10:34 AM
ORDER denying18 Motion to Change Venue. (cc: all counsel and Adeniran Jose via US Mail) (Griesbach, William) |
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notice
Notice of Hearing
Fri 11/18 2:25 PM
NOTICE of RESCHEDULED Hearing: RULE 16 Scheduling Conference rescheduled for 12/7/2016 09:00 AM in By Telephone before Chief Judge William C Griesbach. As the court will initiate the call, Counsel are to provide the number at which they can be reached to the Office of the Clerk. Notice may be provided by telephone at 920-455-7380 or by email at wied_clerks_gb@wied.uscourts.gov (cc: all counsel and via U.S Mail to Adeniran Jose) |
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| Thursday, October 27, 2016 | ||
| 29 | 29
notice
Notice - (Do not use this event for a Notice of Appeal)
Thu 10/27 9:26 AM
NOTICE by Jody A Van Laanen OF WITHDRAWAL OF DOCKET #25 - PLAINTIFFS MOTION FORENTRY OF DEFAULT AND DEFAULT JUDGMENT AGAINSTUNDERWRITERS AT LLOYDS LONDON (Weber, David) |
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order
Clerks Entry of Default
Thu 10/27 11:33 AM
Clerk's ENTRY OF DEFAULT as to Pelebe Homes LLC. (cav) |
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| Wednesday, October 26, 2016 | ||
| 28 | 28
misc
Declaration
Wed 10/26 1:30 PM
DECLARATION of David H. Weber in Support of Plaintiff's Motion for Entry of Default Against the Defendant, Pelebe Homes, LLC (Weber, David) |
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| 27 | 27
motion
Entry of Default
Wed 10/26 1:29 PM
MOTION for Entry of Default Against the Defendant, Pelebe Homes, LLC by Jody A Van Laanen. (Weber, David) |
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| 26 | 26
misc
Declaration
Wed 10/26 1:27 PM
DECLARATION of David H. Weber in Support of Plaintiff's Motion for Entry of Default and Default Judgment Against Underwriters at Lloyd's London(Weber, David) |
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Att: 1
Exhibit A
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| 25 | 25
motion
Entry of Default Default Judgment
Wed 10/26 1:24 PM
MOTION for Entry of Default and , MOTION for Default Judgment as to Underwriters at Lloyd's London by Jody A Van Laanen. (Weber, David) |
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| 24 | 24
misc
Declaration
Wed 10/26 1:21 PM
DECLARATION of Karmen R. Bushman(Weber, David) |
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Att: 1
Exhibit A
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| 23 | 23
respm
Brief in Opposition to Motion
Wed 10/26 1:20 PM
BRIEF in Opposition filed by Jody A Van Laanen re18 MOTION to Change Venue . (Weber, David) |
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| 22 | 22
misc
Disclosure Statement
Wed 10/26 1:17 PM
DISCLOSURE Statement by Underwriters at Lloyd's London. (Brown, Ryan) |
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| 21 | 21
answer
Answer to Amended Complaint
Wed 10/26 1:15 PM
ANSWER to13 Amended Complaint, by Underwriters at Lloyd's London.(Brown, Ryan) |
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| 20 | 20
notice
Notice of Appearance
Wed 10/26 12:57 PM
NOTICE of Appearance by Ryan T Brown on behalf of Underwriters at Lloyd's London. Attorney(s) appearing: Ryan T. Brown (Brown, Ryan) |
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| Tuesday, October 11, 2016 | ||
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utility
Copies Mailed
Tue 10/11 2:35 PM
Copy of Scheduling Conference,19 sent via U.S. Mail to Mr Jose (cav) |
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| Friday, October 07, 2016 | ||
| 19 | 19
minutes
Scheduling Conference
Tue 10/11 2:35 PM
Minute Entry for proceedings held before Chief Judge William C Griesbach: Scheduling Conference held on 10/7/2016. The court delays scheduling until the motion to transfer venue is resolved. Cornerstone Mortgage will not be filing a response to the motion. (Tape #100716) (cav) |
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| Wednesday, October 05, 2016 | ||
| 18 | 18
motion
Change Venue
Wed 10/05 11:24 AM
MOTION for Order for Transfer of Venue with attached declaration of Adeniran Jose and Memorandum of Points and Authorities and proof of service by Adeniran Jose. (lh) |
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| Monday, September 26, 2016 | ||
| 17 | 17
answer
Answer to Amended Complaint
Mon 09/26 4:18 PM
Defendant Cornerstone's ANSWER to13 Amended Complaint, and Affirmative Defenses by Cornerstone Mortgage, LLC.(Lavey, Laura) |
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| 16 | 16
service
Summons Returned Executed
Mon 09/26 3:06 PM
SUMMONS Returned Executed by Jody A Van Laanen. Underwriters at Lloyd's London served on 9/21/2016, answer due 10/12/2016. (Weber, David) |
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| Friday, September 16, 2016 | ||
| 15 | 15
service
Summons Returned Executed
Fri 09/16 11:37 AM
SUMMONS Returned Executed by Jody A Van Laanen. Pelebe Homes, LLC served on 9/14/2016, answer due 10/5/2016. (Weber, David) |
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| 14 | 14
service
Summons Returned Executed
Fri 09/16 11:35 AM
SUMMONS Returned Executed by Jody A Van Laanen. Adeniran Jose served on 9/14/2016, answer due 10/5/2016. (Weber, David) |
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| Wednesday, September 14, 2016 | ||
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service
Summons Issued
Wed 09/14 9:10 AM
Summons Issued as to Adeniran Jose, Pelebe Homes, LLC, Underwriters at Lloyd's London. (lh) |
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| Tuesday, September 13, 2016 | ||
| 13 | 13
cmp
Amended Complaint
Tue 09/13 10:51 AM
AMENDED COMPLAINT with Jury Demand against Cornerstone Mortgage, LLC, Underwriters at Lloyd's London, Adeniran Jose, Pelebe Homes, LLC filed by Jody A Van Laanen.(Weber, David) |
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Att: 1
Exhibit Exhibits A&B,
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Att: 2
Summons Amended Summons Underwriters at Lloyd's London,
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Att: 3
Summons Amended Summons Pelebe Homes, LLC,
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Att: 4
Summons Amended Summons Adeniran Jose
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| Thursday, September 01, 2016 | ||
| 12 | 12
minutes
Scheduling Conference ~Util - Set/Reset Hearings
Thu 09/01 3:56 PM
Minute Entry for proceedings held before Chief Judge William C Griesbach: Scheduling Conference held on 9/1/2016. Scheduling Conference set for 10/7/2016 09:30 AM By Telephone before Chief Judge William C Griesbach. (cav) |
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| Wednesday, August 24, 2016 | ||
| 11 | 11
misc
Report of Rule 26(f) Plan
Wed 08/24 2:31 PM
JOINT RULE REPORT of Rule 26(f) Plan by Cornerstone Mortgage, LLC. (Lavey, Laura) |
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| Tuesday, August 02, 2016 | ||
| 10 | 10
notice
Notice of Hearing
Tue 08/02 1:17 PM
NOTICE of RULE 16 TELEPHONE Hearing: (cc: all counsel)TELEPHONE Scheduling Conference set for 9/1/2016 09:15 AM by Telephone before Chief Judge William C Griesbach. As the court will initiate the call, Counsel are to provide the number at which they can be reached to the Office of the Clerk. Notice may be provided by telephone at 920-455-7381 or by email at wied_clerks_gb@wied.uscourts.gov.(Griesbach, William) |
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| Monday, August 01, 2016 | ||
| 9 | 9
notice
Notice of Appearance
Mon 08/01 12:40 PM
NOTICE of Appearance by Robert R Gagan on behalf of Cornerstone Mortgage, LLC. Attorney(s) appearing: Robert R. Gagan (Gagan, Robert) |
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| 8 | 8
misc
Consent/Refusal to Jurisdiction by US Magistrate Judge
Mon 08/01 11:55 AM
Consent to Jurisdiction by US Magistrate Judge by Cornerstone Mortgage, LLC. (Killoran, Grant) |
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| 7 | 7
misc
Disclosure Statement
Mon 08/01 11:53 AM
DISCLOSURE Statement by Cornerstone Mortgage, LLC. (Killoran, Grant) |
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| 6 | 6
answer
Answer to Complaint
Mon 08/01 11:48 AM
ANSWER to1 Complaint and Affirmative Defenses by Cornerstone Mortgage, LLC.(Killoran, Grant) |
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| 5 | 5
notice
Notice of Appearance
Mon 08/01 11:47 AM
NOTICE of Appearance by Laura J Lavey on behalf of Cornerstone Mortgage, LLC. Attorney(s) appearing: Laura J. Lavey (Lavey, Laura) |
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| 4 | 4
notice
Notice of Appearance
Mon 08/01 11:41 AM
NOTICE of Appearance by Grant C Killoran on behalf of Cornerstone Mortgage, LLC. Attorney(s) appearing: Grant C. Killoran (Killoran, Grant) |
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| Wednesday, July 06, 2016 | ||
| 3 | 3
service
Summons Returned Executed
Wed 07/06 10:42 AM
SUMMONS Returned Executed by Jody A Van Laanen. Cornerstone Mortgage, LLC served on 6/28/2016, answer due 7/19/2016. (Weber, David) |
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| Friday, June 24, 2016 | ||
| 2 | 2
misc
Consent/Refusal to Jurisdiction by US Magistrate Judge
Fri 06/24 4:00 PM
Refusal to Jurisdiction by US Magistrate Judge by Jody A Van Laanen. (Weber, David) |
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| Tuesday, June 21, 2016 | ||
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service
Summons Issued
Tue 06/21 10:35 AM
Summons Issued as to Cornerstone Mortgage, LLC. (cav) |
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| Monday, June 20, 2016 | ||
| 1 | 1
cmp
Complaint
Mon 06/20 3:05 PM
COMPLAINT with Jury Demand; against Cornerstone Mortgage, LLC by Jody A. Van Laanen. ( Filing Fee PAID $400 receipt number 0757-2364061)(Weber, David) |
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Att: 1
Exhibit A-B,
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Att: 2
Summons,
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Att: 3
Civil Cover Sheet
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notice
Notice of Judge Assignment
Mon 06/20 3:16 PM
NOTICE Regarding assignment of this matter to Chief Judge William C Griesbach ;Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days;the consent/refusal form is available on our website ;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 (jcl) |
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