Morris et al v. First Interstate Bank

Docket***Staff notes: Federal case file inc docket sheet and original state court file electronically returned to Yellowstone County, via email case file transfer. Signed copy of return receipt requested. 1/10/2022 Zipped File to large to send electronically - Case file downloaded on thumbdrive and mailed to YC with receipt. (EMH). (Additional attachment(s) added on 1/12/2022: #1 Return Receipt) (EMH). (Entered: 01/06/2022)

Docket(#43) ORDER. IT IS HEREBY ORDERED that the #42 Findings and Recommendations, are ADOPTED IN FULL. Plaintiff's #26 Motion to Remand is GRANTED. This matter is remanded to the Montana Thirteenth Judicial District Court, Yellowstone County. IT IS FURTHER ORDERED that all remaining deadlines are VACATED and pending motions are DENIED as MOOT. Signed by Judge Donald W. Molloy on 1/3/2022. (EMH) (Entered: 01/03/2022)

Docket(#42) FINDINGS AND RECOMMENDATIONS: Plaintiffs Motion to Remand now being unopposed, and good cause appearing, IT IS HEREBY RECOMMENDED that Plaintiffs Motion to Remand (Doc. 26) be GRANTED. Signed by Magistrate Judge Timothy J. Cavan on 12/14/2021. (HEG) (Entered: 12/14/2021)

Docket(#41) MOTION to Withdraw #35 Response to Motion to remand. Stuart M Richter appearing for Defendant First Interstate Bank Motions referred to Timothy J. Cavan. (Richter, Stuart) (Entered: 12/09/2021)

DocketSet Deadlines: Settlement Deadline due by 12/7/2021, (HEG) (Entered: 10/08/2021)

Docket(#40) ORDER STAYING CASE: IT IS HEREBY ORDERED that this case is stayed and the parties shall have until December 7, 2021 to finalize the settlement of this matter. Signed by Magistrate Judge Timothy J. Cavan on 10/8/2021. (HEG) (Entered: 10/08/2021)

Docket(#39) Unopposed MOTION to Stay Pending Finalization of Settlement Triel D. Culver appearing for Plaintiffs Brenda Gray, Brandy Morris Motions referred to Timothy J. Cavan. (Attachments: #1 Text of Proposed Order) (Culver, Triel) (Entered: 10/08/2021)

Docket(#38) REPLY BRIEF in Support re #26 MOTION to Remand filed by Brenda Gray, Brandy Morris. (Culver, Triel) Modified on 9/3/2021 to change doc title (ACC). (Entered: 09/03/2021)

Docket(#37) ORDER: The parties have filed a second joint motion for extension of time for Defendant First Interstate Bank to respond to Plaintiffs Second Amended Complaint. (Doc. 36.) IT IS HEREBY ORDERED that Defendant shall file a responsive pleading by October 15, 2021. Signed by Magistrate Judge Timothy J. Cavan on 8/31/2021. (HEG) (Entered: 08/31/2021)

Docket(#36) Second MOTION for Extension of Time to File Response/Reply to Plaintiffs' Second Amended Complaint Stuart M. Richter appearing for Defendant First Interstate Bank Motions referred to Timothy J. Cavan. (Richter, Stuart) (Entered: 08/30/2021)

DocketSet Deadlines: First Interstate Bank answer due 8/31/2021. (HEG) (Entered: 07/14/2021)

Docket(#8) ORDER granting #7 joint motion for extension of time for Defendant First Interstate Bank to respond to Plaintiffs Second Amended Complaint. Defendant shall file a responsive pleading by August 31, 2021. Signed by Magistrate Judge Timothy J. Cavan on 7/14/2021. (HEG) (Entered: 07/14/2021)

Docket(#7) Joint MOTION for Extension of Time to File Response to Plaintiffs' Second Amended Complaint Mark D. Parker appearing for Defendant First Interstate Bank Motions referred to Timothy J. Cavan. (Attachments: #1 Text of Proposed Order) (Parker, Mark) (Entered: 07/14/2021)

Docket(#6) NOTICE by First Interstate Bank re #2 Notice (Other),,,,,, of Filings and Service of Notice of Removal in State Court (Parker, Mark) (Entered: 07/09/2021)

Docket(#5) Mailing of Consent - Honorable Timothy J. Cavan as Presiding Judge. Electronically mailed to counsel Mark D. Parker, John William Edwards, A. Clifford Edwards, Triel D. Culver, A. Christopher Edwards. Consent/Objection to USMJ Form due by 7/26/2021. (ACC) (Entered: 07/09/2021)

Docket(#4) AFFIDAVIT/DECLARATION re #2 Notice (Other),,,,, of Stuart M. Richter in Support of First Interstate Bank's Notice of Removal by First Interstate Bank. (Parker, Mark) (Entered: 07/08/2021)

Docket(#3) Corporate Disclosure Statement by First Interstate Bank. (Parker, Mark) Modified on 7/9/2021 to add text (ACC). (Entered: 07/08/2021)

Docket(#2) AMENDED NOTICE OF REMOVAL by First Interstate Bank re #1 Notice of Removal, Amended Notice of Removal (Attachments: #1 Exhibit Complaint, #2 Exhibit Summons, #3 Exhibit Motion to Substitute, #4 Exhibit Notice of Substitution, #5 Exhibit Motion to Extend Time, #6 Exhibit Order re Extend Time, #7 Exhibit Motion to Dismiss, #8 Exhibit Brief re Dismissal, #9 Exhibit Richter pro hac vice app, #10 Exhibit Demko pro hac vice app, #11 Exhibit Response Brief re Dismissal, #12 Exhibit Notice of Supp Authority, #13 Exhibit Order Set Hearing, #14 Exhibit Reply Memo re Dismissal, #15 Exhibit Order re Demko, #16 Exhibit Order re Richter, #17 Exhibit Motion to Vacate, #18 Exhibit Order re Vacate, #19 Exhibit Motion re Amend Complaint, #20 Exhibit Brief re Amend Complaint, #21 Exhibit Response re Amend Complaint, #22 Exhibit Kaliel pro hac vice app, #23 Exhibit Minute Entry, #24 Exhibit Motion re Kaliel, #25 Exhibit Reply re Amend Complaint, #26 Exhibit Order re Kaliel, #27 Exhibit Order denying dismissal, #28 Exhibit Amended Complaint, #29 Exhibit Request for Scheduling Conf, #30 Exhibit Answer to Amend Complaint, #31 Exhibit Order Set Scheduling Conf, #32 Exhibit Scheduling Order, #33 Exhibit Motion to Amend Complaint, #34 Exhibit 2nd Amend Complaint, #35 Exhibit Order re 2nd Amend Complaint, #36 Exhibit Confirm Notice re Mediation, #37 Exhibit Civil Cover Sheet) (Parker, Mark) Modified on 7/9/2021 to add "amended"(ACC). (Entered: 07/08/2021)

DocketFiling fee PAID IN THE SHELL CASE: $ 402, receipt number 0977-2693170 (AMC) (Entered: 07/07/2021)

Docket(#1) NOTICE OF REMOVAL (CASE NUMBER IS CV-21-76-BLG-SPW-TJC) by First Interstate Bank from Yellowstone County State Court, case number DV-20-0528. (Attachments: #1 Civil Cover Sheet, #2 State Court Complaint, #3 State Court Amended Complaint, #4 State Court Second Amended Complaint) (AMC) (Entered: 07/07/2021)