Gaskin v. BMO Harris Bank NA
| Meloniece Gaskin |
| BMO Harris Bank NA |
| 2:2023cv01919 |
| September 14, 2023 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Civil Rights: Other |
| 42 U.S.C. ยง 1981 Civil Rights |
| None |
Docket Report
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This docket was last retrieved on May 3, 2024. A more recent docket listing may be available from PACER.
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Filing 21
REPLY to Response to Motion re: #18 MOTION for Hearing or Conference re: Evidentiary Hearing filed by Meloniece Gaskin. (DXD)
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Filing 20
RESPONSE to Motion re: #18 MOTION for Hearing or Conference re: Evidentiary Hearing filed by BMO Harris Bank NA. (Vincent, Michael)
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Filing 19
ORDER denying Plaintiff's Emergency #10 Motion to Release Money. Signed by Judge Susan M. Brnovich on 10/18/2023. (ESG)
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Filing 18
MOTION for Hearing or Conference re: Evidentiary Hearing by Meloniece Gaskin. (DXD)
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Filing 17
REPLY to Response to Motion re: #12 MOTION to Dismiss for Failure to State a Claim filed by BMO Harris Bank NA. (Vincent, Michael)
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Filing 16
RESPONSE in Opposition re: #12 MOTION to Dismiss for Failure to State a Claim filed by Meloniece Gaskin. (DXD)
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Filing 15
SERVICE EXECUTED filed by Meloniece Gaskin: Proof of Service re: Summons/ Complaint upon BMO Harris NA on 9/29/23. (DXD)
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Filing 14
RESPONSE to Motion re: #10 MOTION to Release Money filed by BMO Harris Bank NA. (Vincent, Michael)
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Filing 13
Corporate Disclosure Statement by BMO Harris Bank NA identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal for BMO Harris Bank NA. (Vincent, Michael)
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Filing 12
*MOTION to Dismiss for Failure to State a Claim by BMO Harris Bank NA. (Attachments: #1 Exhibit 1) (Vincent, Michael) *Modified to correct event on 10/3/2023 (DXD).
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Filing 11
AMENDED COMPLAINT against BMO Harris Bank NA filed by Meloniece Gaskin.(DXD)
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Filing 10
Emergency MOTION to Release Money by Meloniece Gaskin. (DXD)
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Filing 9
Summons Issued as to BMO Harris Bank NA. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Filing 8
ORDER that the #2 application for leave to proceed in forma pauperis, without prepayment of costs or fees or the necessity of giving security therefore is granted. Plaintiff shall be responsible for service by waiver or of the summons and complaint. Signed by Judge Susan M. Brnovich on 9/14/2023. (ESG)
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Filing 7
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on December 13, 2023. Signed by Judge Susan M. Brnovich on 9/14/2023. (ESG)
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Filing 6
ORDER this matter having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings and are ordered as follows. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 9/14/2023. (ESG)
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Filing 5
NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (BAS)
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Filing 4
This case has been assigned to the Honorable Susan M. Brnovich. All future pleadings or documents should bear the correct case number: CV23-01919-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAS)
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Filing 3
SUMMONS Submitted by Meloniece Gaskin. (BAS)
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Filing 2
APPLICATION for Leave to Proceed In Forma Pauperis by Meloniece Gaskin. (BAS)
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Filing 1
COMPLAINT filed by Meloniece Gaskin.(BAS)
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| Plaintiff: Meloniece Gaskin | |
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| Defendant: BMO Harris Bank NA | |
| Represented By: | Ashley V Cheff |
| Represented By: | Michael Anthony Vincent |
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