Banks v. Doe

District Court, E.D. Wisconsin·Decided June 14, 2021·No. 2:20-cv-01437·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

IRA R. BANKS and VERNA BANKS,

Plaintiffs, Case No. 20-CV-1437-JPS v.

US BANK TRUST ASSOCIATION, as trustee of American Homeowner Preservation Trust Series 2014B, JOHN/JAN DOE, as affiliated with Best Care Property Management, LAW OFFICE OF BEATRICE GARRETT, BEST CARE PROPERTY MANAGEMENT, LATOYA JAMES, DWAYNE TURNER, PALMERHOUSE PROPERTIES REALTY, GRAY & END, L.L.P., CITI FINANCIAL MORTGAGE COMPANY, INC., BAY VIEW LOAN SERVING, LLC, MILWAUKEE COMMON COUNCIL MEMBERS, MILELE COGGS, MILWAUKEE COUNTY OFFICE OF THE SHERIFF, CITY OF MILWAUKEE POLICE DEPT. DISTRICT ONE, OFFICER MCINNES, OFFICER GRABONSKI, JAN DOE, as affiliated with City of Milwaukee Police Dept. District Four, CITY OF MILWAUKEE DEPT. OF TRANSPORTATION, ERIKA LEWIS, TATIA P. JACKSON, JAY PITNER, KARLOS ZAMVRANO, SHERIFF DEEDS, JON DOE, sued as Sheriff Jon Doe, CITY OF MILWAUKEE POLICE DEPT. DISTRICT FOUR, JON DOE, as affiliated with City of Milwaukee Police Dept. District One, and OFFICER LEWIS, ORDER Defendants. 1. INTRODUCTION On September 14, 2020, Plaintiffs Ira Banks (“I. Banks”) and Verna Banks (“V. Banks”) (collectively, “Plaintiffs”) filed a pro se complaint in which they allege injuries arising out of state-court foreclosure proceedings and an eviction. (Docket #1). Based on motions filed in this case, as well the Court’s concerns about subject-matter jurisdiction, service, and other deficiencies, the Court issues this Order in an attempt to tidy up this litigation. 2. LEGAL STANDARD Federal Rule of Civil Procedure 12(b)(1) provides for dismissal of a case when the Court lacks subject matter jurisdiction. When faced with a jurisdictional challenge, the Court accepts as true the well-pleaded factual allegations found in the complaint, drawing all reasonable inferences in favor of the plaintiff. Ctr. for Dermatology & Skin Cancer, Ltd. v. Burwell, 770 F.3d 586, 588 (7th Cir. 2014). In this context, the Court may also consider extrinsic evidence adduced by the parties. Lee v. City of Chicago, 330 F.3d 456, 468 (7th Cir. 2003). Because Plaintiffs are proceeding pro se, their filings are entitled to liberal construction. Erickson v. Pardus, 551 U.S. 89, 94 (2007). Nevertheless, even pro se litigants must comply with procedural rules. McNeil v. United States, 508 U.S. 106, 113 (1993) (“[W]e have never suggested that procedural rules in ordinary civil litigation should be interpreted so as to excuse mistakes by those who proceed without counsel.”). 3. FACTUAL AND PROCEDURAL BACKGROUND Plaintiffs are (or were) residents and purport to be the owners of a duplex located at 3321 North 21st Street, Milwaukee, Wisconsin 53206 (the “property”). (Docket #1 at 4). In 2002, CitiFinancial Mortgage Company, Inc. (“CitiFinancial”), through its counsel, Gray & End LLP (“Gray & End”) by attorney Jay Pitner (“Pitner”), filed a foreclosure-of-mortgage action in Milwaukee County Circuit Court on the property against V. Banks and Johnny J. Banks (“J. Banks”).1 Citifinancial Mortgage Co. Inc. v. Johnny Banks et al., 2002CV008833 (available at https://wcca.wicourts.gov/caseDetail.html?caseNo=2002CV008833&county No=40). In November 2002, CitiFinancial received a default judgment of foreclosure against V. and J. Banks. (Id.) In 2007, CitiMortgage, Inc. filed a foreclosure-of-mortgage action against V. and J. Banks in Milwaukee County Circuit Court. CitiMortgage Inc. v. Johnny Banks et al., 2007CV000532 (available at https://wcca.wicourts.gov/caseDetail.html?caseNo=2007CV000532&county No=40&index=0). This case was dismissed, seemingly by stipulation in relation to V. and J. Banks’s then concurrent Chapter 13 and 7 bankruptcies. (Docket #1 at 5). Plaintiffs seem to allege that they had entered into a deal with their lender to make payments. (Id.) Plaintiffs also allege that “at some point and time CitiMortgage claim[ed] [that] they sold [the property] to Bay View Loan Serving LLC” (“Bay View”). (Id. at 6). Defendant Karlos Zamvrano is apparently affiliated with Bay View. (Docket #1-1 at 12). In 2018, U.S. Bank Trust Association (“U.S. Bank”) filed a foreclosure-of-mortgage action in Milwaukee County Circuit Court on the property against V. and J. Banks. U.S. Bank Tr. Nat’l Assoc. v. Banks et al., Case Number 2018CV004661 (available at https://wcca.wicourts.gov/caseDetail.html?caseNo=2018CV004661&county No=40). The Law Office of Beatrice Garrett represented U.S. Bank in this matter. (Id.) The state court eventually entered default judgment in favor of U.S. Bank. (Id.)

1J. Banks appears to be either the deceased brother or son of V. Banks. On or about August 9, 2020, Best Care Property Management (“Best Care”), owned by Dwayne Turner (“Turner”), purchased the property from U.S. Bank. (Docket #19 at 1). That month, Best Care, through its employee, LaToya James (“James”), sent Plaintiffs notice that Best Care intended to begin eviction proceedings. (Docket #1-1 at 6). Plaintiffs allege that, on August 20, 2020, representatives of Best Care (presumably Turner and James) visited the property and gave notice of termination of tenancy and of eviction. (Docket #1 at 5, #1-1 at 7). Plaintiffs also allege that a representative of PalmerHouse Properties Realty (“PalmerHouse”) visited the property and informed Plaintiff that PalmerHouse owned the property. (Docket #1 at 5). As evidence of PalmerHouse’s involvement, Plaintiffs submit the business card of an employee of PalmerHouse, Tatia Jackson. (Docket #1-1 at 9). Finally, Plaintiffs implicate multiple units of local government as having caused harm to Plaintiffs. First, Plaintiffs state that City of Milwaukee Common Council Members (the “Milwaukee Common Council Members”) and Miele Coggs (“Alderwoman Coggs”) abandoned their “duty and responsibility” to Plaintiffs and the inner city, thereby causing “injury” to Plaintiffs. (Docket #1 at 6). Plaintiffs next allege that the Milwaukee County Office of the Sheriff and its sheriffs (Sheriffs Deeds and “Jon Doe”) were “involve[d] in the sale of the property” in U.S. Bank Tr. Nat’l Assoc. v. Banks et al., Case Number 2018CV004661. (Id.) Plaintiffs allege that the City of Milwaukee Police Department District One and Four and its police officers, Officer Mcinnes, Officer Grabonski, “Jan Doe,” and “Jon Doe,” issued citations to Plaintiffs for “trying to protect [the] property,” and, in doing so, destroyed the property. (Id.) Plaintiffs state that an “Officer Lewis” prohibited I. Banks from replacing his driver’s license and vehicle plates with the City of Milwaukee Department of Transportation. (Id.) As relief, Plaintiffs demand that the Court take the following actions: (1) hold U.S. Bank liable for filing a fraudulent case in Wisconsin Circuit Court (i.e., U.S. Bank Tr. Nat’l Assoc. v. Banks et al., Case Number 2018CV004661); (2) hold the Law Office of Beatrice Garrett liable for filing U.S. Bank’s allegedly fraudulent case; (3) hold the Law Office of Beatrice Garrett liable for filing exhibits in the state case which “violated Plaintiff[s’] constitutional rights”; (4) order unspecified Defendants pay restitution in the amount of $300,000.00 to V.

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