Reichert v. Estate of Thomas Matthew Smith, The et al
Plaintiff: Robert Reed Reichert
Defendant: American Advisors Group, Debby Morgan, Mortgage Electronic Registration Systems Inc., Thomas Matthew Smith, Silver Leaf Mortgage Inc, Brian Montgomery, Thomas M. Smith, David Smith, Estate of Thomas Matthew Smith, The, USA and Thomas Matthew Smith, III
Interested Party: Catherine Anne Seal
Case Number: 1:2019cv03565
Filed: December 16, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Daniel D Domenico
Referring Judge: Scott T Varholak
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 bc
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2021 Filing 139 CERTIFICATE of Service by Email by Clerk of Court re #138 Order of Remand to suzanne.fredrickson@judicial.state.co.us. (athom, )
May 26, 2021 Opinion or Order Filing 138 ORDER. This matter is remanded to the District Court, Larimer County, State of Colorado where it was originally file in 2019-cv-30994. By Judge Daniel D. Domenico on 05/26/2021. (athom, )
May 21, 2021 Opinion or Order Filing 137 MINUTE ORDER Because new counsel for Defendants Silver Leaf Mortgage Inc., Mortgage Electronic Registration Systems Inc. and American Advisors Group has not entered an appearance, the Settlement Conference set for 5/24/2021 is VACATED. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/21/2021. Text Only Entry (stvlc2, )
May 11, 2021 Filing 136 MINUTE ENTRY for Telephonic Status Conference held on 5/11/2021 before Magistrate Judge Scott T. Varholak. #133 Motion for Leave to Withdraw from Representation Pursuant toD.C.COLO.LAttyR 5(b) is GRANTED. Attorney Joseph M. Elio; James Robers Anderson and Justin Louie Davis terminated. New counselfor Silver Leaf Mortgage Inc., Mortgage Electronic RegistrationSystems Inc. and American Advisors Group shall enter anappearance on or before May 21, 2021. FTR: 402. (morti, )
May 3, 2021 Opinion or Order Filing 135 MINUTE ORDER In light of #133 MOTION to Withdraw as Attorney, a Telephonic Status Conference is set for 5/11/2021 11:00 AM before Magistrate Judge Scott T. Varholak. The parties shall participate in the conference by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/3/2021. Text Only Entry (stvlc2, )
April 30, 2021 Opinion or Order Filing 134 ORDER REFERRING MOTION: #133 MOTION to Withdraw as Attorney of Record filed by Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc, and American Advisors Group. Motion referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 4/30/2021. Text Only Entry (dddlc2, )
April 29, 2021 Filing 133 MOTION to Withdraw as Attorney of Record by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Attachments: #1 Exhibit Ex. 1 - Notification re: Motion for Leave to Withdraw from Representation Pursuant to D.C.COLO.L.AttyR 5(b), #2 Proposed Order (PDF Only))(Davis, Justin)
April 28, 2021 Filing 132 ADVISORY NOTICE TO ATTORNEY AND COURT: Under D.C.COLO.LAttyR 3(a), Joseph M. Elio was administratively removed from the court's attorney roll and barred from filing electronically under CM/ECF for failing to pay the 2020 Biennial Fee. Counsel must complete a Bar/ECF application through counsel's existing Attorney Services Portal account and pay the full application fee to be restored to the attorney roll and CM/ECF. Upon reinstatement, counsel must file a Notice of Entry of Appearance in this case. (Text Only Entry) (mfred)
April 16, 2021 Filing 131 Party USA terminated pursuant to the #130 Stipulation of Dismissal of Party filed in this case on 04/16/2021. Text Only Entry (athom, )
April 16, 2021 Filing 130 STIPULATION of Dismissal of Party United States of America by Defendant USA. (Mock, Jasand)
April 9, 2021 Opinion or Order Filing 129 MINUTE ORDER Setting Settlement Conference for 5/24/2021 01:00 PM before Magistrate Judge Scott T. Varholak. Status Conference set for 5/24/2021 is VACATED and RESET for 6/1/2021 09:30 AM before Magistrate Judge Scott T. Varholak, by Magistrate Judge Scott T. Varholak on 4/12/2021. (jgonz, )
April 8, 2021 Opinion or Order Filing 128 MINUTE ORDER Pursuant to 127 Order granting Motion Referring Case for Early Neutral Evaluation, on or before 4/14/2021 the parties shall jointly call Chambers at 303.335.2365 to set a date and time for the Scheduling Conference. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/8/2021. Text Only Entry (stvlc2, )
April 7, 2021 Opinion or Order Filing 127 Order GRANTING #126 Motion for Referral of Case for Early Neutral Evaluation. The motion is hereby GRANTED. SO ORDERED by Judge Daniel D. Domenico on 4/7/2021. Text Only Entry (dddlc2, )
April 7, 2021 Filing 126 MOTION for Referral of Case for Early Neutral Evaluation (Attachments: #1 Proposed Order (PDF Only))(Hefty, Christopher)
April 5, 2021 Filing 125 DISCLAIMER OF INTEREST by Defendant USA. (Mock, Jasand)
April 1, 2021 Filing 124 MINUTE ENTRY for Telephonic Status Conference held before Magistrate Judge Scott T. Varholak on 4/1/2021. ORDERED: The United States shall circulate the disclaimer of interest and the proposed Stipulation of Dismissal of Interest to the parties this week and file it with the court. Parties shall also file a Stipulated Request for Remand to State Court. Status Conference set for 5/24/2021 11:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. FTR: 402. (morti, )
March 26, 2021 Opinion or Order Filing 123 ORDER This matter comes before regarding 122 Order granting Motion to Substitute and #114 Motion for Order for Payment of Guardian ad Litems Fees and Costs by Catherine Anne Seal. Pursuant to 122 Order, Defendant Thomas M. Smith died on January 9, 2021 and his estate has been substituted as a party to this matter. Accordingly, Ms. Seal is RELIEVED of further duty in this matter and the Clerk of the Court is directed to terminate Ms. Seal from the case. Additionally, the Court GRANTS #114 Motion for Payment of Fees. The court ORDERS that the guardian ad litems fees and costs be paid pursuant to the invoice of the guardian ad litem, Exhibit A to the Motion. ROBERT REED REICHERT and SILVER LEAF MORTGAGE is to each pay one-half of the total invoice, or $7,075.03 each within ten (10) days of the date of this Order. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/26/2021. Text Only Entry(stvlc2, )
March 26, 2021 Opinion or Order Filing 122 Order GRANTING #121 Motion to Substitute. Defendant Thomas M. Smith died on January 9, 2021. (Doc. 121-1.) David Smith has been appointed as the personal representative of the Estate of Thomas M. Smith. (Doc. 121-2.) Pursuant to Federal Rule of Civil Procedure 25(a)(1), the court thus GRANTS the Estate's motion to substitute. The Clerk is directed to terminate Mr. Smith as a party in the case and to substitute The Estate of Thomas Matthew Smith as a party to the case. SO ORDERED by Judge Daniel D. Domenico on 3/26/2021. Text Only Entry (dddlc2, )
March 25, 2021 Filing 121 Amended MOTION to Substitute Party by Defendant Thomas M. Smith. (Attachments: #1 Exhibit EXHIBIT A - Death Certificate of Thomas Matthew Smith III, #2 Exhibit EXHIBIT B - Amended Letters of Testamentary, #3 Proposed Order (PDF Only) ORDER ON MOTION FOR SUBSTITUTION OF PARTY)(Hefty, Christopher)
March 19, 2021 Filing 120 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #117 Notice of Entry of Appearance, #118 MOTION to Substitute Party filed by attorney Christopher Dean Hefty. The documents were scanned and not converted directly to portable document format (PDF). DO NOT REFILE the #117 Notice of Entry of Appearance. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (athom, )
March 18, 2021 Opinion or Order Filing 119 ORDER denying #118 Motion to Substitute Party without prejudice. The court denies the motion to substitute without prejudice for failure to comply with D.C.COLO.LCivR 7.1(a). Counsel for movant may refile the motion after he has conferred with opposing counsel. SO ORDERED by Judge Daniel D. Domenico on 3/18/2021. Text Only Entry (dddlc2, )
March 18, 2021 Filing 118 MOTION to Substitute Party by Defendant Thomas M. Smith. (Attachments: #1 Exhibit Death Certificate, #2 Exhibit Amended Letters of Testamentary, #3 Proposed Order (PDF Only) Order On Motion for Substitution of Party)(Hefty, Christopher)
March 18, 2021 Filing 117 NOTICE of Entry of Appearance by Defendant Thomas M. Smith. (Hefty, Christopher) Modified on 3/19/2021 to correct event text (athom, ).
March 11, 2021 Filing 116 MINUTE ENTRY for Telephone Status Conference held before Magistrate Judge Scott T. Varholak on 3/11/2021. Telephone Status Conference set for 4/1/2021 10:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. FTR: 402. (morti, )
March 10, 2021 Opinion or Order Filing 115 ORDER REFERRING MOTION: #114 MOTION for Order to for Payment of Guardian ad Litem's Fees and Costs filed by Catherine Anne Seal. Motion referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 3/10/2021. Text Only Entry (dddlc2, )
March 10, 2021 Filing 114 MOTION for Order to for Payment of Guardian ad Litem's Fees and Costs by Interested Party Catherine Anne Seal. (Attachments: #1 Exhibit A, GAL Invoice, #2 Exhibit B, Minute Order 8-11-20, #3 Proposed Order (PDF Only))(Seal, Catherine)
March 5, 2021 Filing 113 NOTICE of Lis Pendens by Plaintiff Robert Reed Reichert (Payton, Brett)
January 31, 2021 Opinion or Order Filing 112 MINUTE ORDER In light of #111 Suggestion of Death, the Telephonic Status Conference set for 2/9/2021 11:15 AM is VACATED and RESET for 3/11/2021 11:00 AM before Magistrate Judge Scott T. Varholak. The parties shall participate in the conference by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. SO ORDERED, by Magistrate Judge Scott T. Varholak on 1/31/2021. Text Only Entry (stvlc1, )
January 20, 2021 Filing 111 SUGGESTION OF DEATH of Thomas M. Smith by Interested Party Catherine Anne Seal. (Seal, Catherine)
January 13, 2021 Opinion or Order Filing 110 ORDER by Magistrate Judge Scott T. Varholak on 1/13/2021. It is ORDERED that the Durable Power of Attorney dated March 27, 2020 is VOIDED ab initio as it relates only to this proceeding, and the Durable Power of Attorney dated March 27, 2017 is REINSTATED to allow David Smith to act as agent for Thomas Smith for this litigation.(jgonz, )
January 13, 2021 Opinion or Order Filing 109 ORDER granting #107 Motion for Order. Pursuant to this Court's Order in #86 Minute Order that the cost of the neurological evaluation will be split evenly between Plaintiff and Silver Leaf Mortgage, Inc., the Court hereby ORDERS that the evaluators fee be paid pursuant to the invoice of Dr. StuartKutz, Exhibit A to #107 . ROBERT REED REICHERT and SILVER LEAF MORTGAGEshall each pay one-half of the total invoice, or $2,250.00 each. SO ORDERED, by Magistrate Judge Scott T. Varholak on 1/13/2021. Text Only Entry(stvlc2, )
January 8, 2021 Opinion or Order Filing 108 ORDER REFERRING MOTIONS: #107 MOTION for Order to for Payment of Evaluator's Fee filed by Catherine Anne Seal, and #106 MOTION for Order to Void Power of Attorney filed by Catherine Anne Seal. Motions referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 1/8/2021. Text Only Entry (dddlc2, )
January 7, 2021 Filing 107 MOTION for Order to for Payment of Evaluator's Fee by Interested Party Catherine Anne Seal. (Attachments: #1 Exhibit A, Kutz Invoice, #2 Proposed Order (PDF Only))(Seal, Catherine)
January 7, 2021 Filing 106 MOTION for Order to Void Power of Attorney by Interested Party Catherine Anne Seal. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order (PDF Only))(Seal, Catherine)
January 5, 2021 Filing 105 NOTICE of Entry of Appearance by Frank Norman Haug on behalf of Debby MorganAttorney Frank Norman Haug added to party Debby Morgan(pty:dft) (Haug, Frank)
January 5, 2021 Opinion or Order Filing 104 ORDER denying without prejudice #103 Motion for Leave to Substitute Counsel. Mr. Ayraud and Mr. Haug have failed to comply with the procedures for entering and withdrawing attorney appearances in D.C.COLO.LAttyR 5. If Mr. Ayraud wishes to withdraw, he must file a motion to withdraw. If Mr. Haug wishes to enter an appearance, he must file an entry of appearance. The motion to substitute is thus DENIED WITHOUT PREJUDICE. SO ORDERED by Judge Daniel D. Domenico on 1/5/2021. Text Only Entry (dddlc2, )
January 4, 2021 Filing 103 MOTION for Leave to Substitute Counsel by Defendant Debby Morgan. (Ayraud, David)
December 16, 2020 Filing 102 MINUTE ENTRY for Telephonic Status Conference held before Magistrate Judge Scott T. Varholak on 12/16/2020. ORDERED: Ms. Seal shall file a Motion for Determination of whether the power of attorney is limited to this case only. A copy of the motion shall be provided to Ms. Pardo. If Ms. Pardo has any objection to the motion, she shall have 3 weeks to respond. Telephonic Status Conference set for 2/9/2021 11:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Parties shall call (888-808-6929) and utilize Access Code: 2805516# at the scheduled date and time. FTR: 402. (morti, )
December 7, 2020 Filing 101 MINUTE ENTRY for Telephonic Status Conference held before Magistrate Judge Scott T. Varholak on 12/7/2020. Now that the neurological exam of the Plaintiff has been completed, parties discuss what the bestmanner should be to move the case forward. A Telephone Status Conference set for 12/16/2020 01:15 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. A Telephone Status Conference is set for December 16, 2020 at1:15 p.m. before Magistrate Judge Varholak. Parties shall call(888-808-6929) and utilize Access Code: 2805116#, at the scheduled date and time to participate. FTR: 402. (morti, )
December 1, 2020 Filing 100 AMENDED ANSWER to #59 Amended Complaint by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (jgonz, )
December 1, 2020 Opinion or Order Filing 99 ORDER granting #96 Motion to Amend Answer to Plaintiff's Second Amended Complaint. The Clerk of Court is instructed to enter Dkt. 95 as the Amended Answer for Defendants SILVER LEAF MORTGAGE INC., AMERICAN ADVISORS GROUP, AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. SO ORDERED, by Magistrate Judge Scott T. Varholak on 12/1/2020. Text Only Entry(stvlc2, )
December 1, 2020 Filing 98 NOTICE of Entry of Appearance by Justin Louie Davis on behalf of American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc (Davis, Justin)
December 1, 2020 Opinion or Order Filing 97 ORDER REFERRING MOTION: #96 MOTION to Amend/Correct/Modify #64 Answer to Amended Complaint filed by Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc, and American Advisors Group. Motion referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 12/1/2020. Text Only Entry (dddlc2, )
November 30, 2020 Filing 96 MOTION to Amend/Correct/Modify #64 Answer to Amended Complaint by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Davis, Justin)
November 30, 2020 Filing 95 SUPPLEMENT/AMENDMENT Amended Answer to Plaintiff's Second Amended Complaint by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Davis, Justin)
November 21, 2020 Filing 94 NOTICE of Filing by Interested Party Catherine Anne Seal (Attachments: #1 Confidential Forensic Evaluation dated 11/16/20 by Stuart L. Kutz, Jr., Ph.D., J.D., #2 Invoice-Statement on Account dated 11/6/20 of Stuart J. Kutz, Jr., Ph.D., J.D.)(Seal, Catherine) Modified on 11/23/2020 to restrict level 1 94-1 per STV Chambers (jgonz, ).
November 6, 2020 Opinion or Order Filing 93 ORDER granting #92 Motion to Withdraw as Attorney. Attorney Jane Elizabeth Bobet is hereby terminated. SO ORDERED by Judge Daniel D. Domenico on 11/6/2020. Text Only Entry (dddlc2, )
November 5, 2020 Filing 92 MOTION to Withdraw as Attorney by Defendant USA. (Bobet, Jane)
October 22, 2020 Filing 91 MINUTE ENTRY for Telephonic Status Conference held before Magistrate Judge Scott T. Varholak on 10/22/2020. ORDERED: Status Conference set for 12/7/2020 09:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. FTR: 402. (morti, )
October 16, 2020 Filing 90 NOTICE of Entry of Appearance by Jasand Patric Mock on behalf of USAAttorney Jasand Patric Mock added to party USA(pty:dft) (Mock, Jasand)
October 1, 2020 Opinion or Order Filing 89 ORDER Granting in Part and Denying in Part Defendants' #66 Partial Motion to Dismiss. Plaintiff's third claim for relief is hereby DISMISSED. By Judge Daniel D. Domenico on 10/01/2020. (athom, )
August 21, 2020 Opinion or Order Filing 88 MINUTE ORDER STRIKING #87 NOTICE of Substitution of Counsel Defendant filed by Debby Morgan. Withdrawal of appearance may only be effected by a court order entered after service of a motion to withdraw showing good cause. Mr. Haug may file an Entry of Appearance that complies with Local Atty. R. 5(a), and Mr. Ayraud may file a motion to withdraw that complies with Local Atty. R. 5(b). SO ORDERED by Judge Daniel D. Domenico on 8/21/2020. Text Only Entry (dddlc2, )
August 21, 2020 Filing 87 STRICKEN - NOTICE of Substitution of Counsel by Defendant Debby Morgan (Ayraud, David) Modified on 8/21/2020 to strike pursuant to 88 Minute Order (athom, ).
August 11, 2020 Filing 86 MINUTE ENTRY for Telephonic Status Conference held before Magistrate Judge Scott T. Varholak on 8/11/2020. ORDERED: The costs of the Guardian Ad Litem and the neurological evaluation will be split evenly between Plaintiff and Silver Leaf Mortgage, Inc. Telephonic Status Conference set for 10/22/2020 10:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Parties shall contact (888-808-6929) and enter Access Code 2805116# when prompted,at the scheduled date and time. FTR: 402. (morti, )
August 5, 2020 Filing 85 MINUTE ENTRY for Telephonic Status Conference held before Magistrate Judge Scott T. Varholak on 8/5/2020. Status Conference set for 8/11/2020 09:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. To participate in the hearing, parties shall call (888-808-6929) and enter Access Code: 2805116#, at the scheduled date and time. FTR: 402. (morti, )
August 5, 2020 Filing 84 CERTIFICATE of Service by FedEx Overnight by Clerk of Court re: (3) three certified copies of #83 Order to Catherine Anne Seal, JD, LLM, CELA, Kirtland & Seal LLC. Text Only Entry. (agarc, )
July 27, 2020 Opinion or Order Filing 83 ORDER that Ms. Seal shall have access to all relevant information regarding Defendant Thomas M. Smith in compliance with the Health Insurance Portability and Accountability Act of 1996 (HIPPA) and all other privacy laws, without further order, authorization, or release, by Magistrate Judge Scott T. Varholak on 7/27/2020. (jgonz, )
July 9, 2020 Filing 82 MINUTE ENTRY for Status Conference held before Magistrate Judge Scott T. Varholak on 7/9/2020. ORDERED: Katherine Seal is appointed the Guardian Ad Litem for Defendant Thomas M. Smith. After todays proceedings, Ms. Seal shall speak with the attorneys in this case regarding her fee structure Status Conference set for 8/5/2020 09:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. FTR: 402. (morti, )
July 1, 2020 Filing 81 CERTIFICATE of Service by Mail by Clerk of Court re 80 Minute Order, to Thomas M. Smith, P.O. Box 7685, Loveland, CO 80537. Text Only Entry (jgonz, )
June 30, 2020 Opinion or Order Filing 80 MINUTE ORDER This matter is set for a Telephonic Status Conference on 7/9/2020 02:30 PM before Magistrate Judge Scott T. Varholak. The parties shall participate in the hearing by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/30/2020. Text Only Entry (stvlc1, )
June 17, 2020 Filing 79 NOTICE Amended Notice of Partial Withdrawal of Second Motion for Dismissal by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc (Anderson, James)
June 17, 2020 Filing 78 NOTICE of Partial Withdrawal of Second Motion for Dismissal by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc (Anderson, James)
June 2, 2020 Filing 77 REPLY to Response to #66 Second MOTION to Dismiss of Certain Claims for Relief filed by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Anderson, James)
May 29, 2020 Opinion or Order Filing 76 MINUTE ORDER. Because a guardian ad litem and attorney have not yet appeared on behalf of Defendant Thomas M. Smith, the Status Conference set for 6/8/2020 01:30 PM is VACATED and RESET for 8/20/2020 10:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/29/2020. Text Only Entry (stvlc2, )
May 27, 2020 Opinion or Order Filing 75 ORDER granting #74 Motion for Extension of Time to File Response/Reply. Defendants may file their reply no later than June 2, 2020. SO ORDERED by Judge Daniel D. Domenico on 5/27/2020. Text Only Entry (dddlc2, )
May 26, 2020 Filing 74 MOTION for Extension of Time to File Response/Reply as to #66 Second MOTION to Dismiss of Certain Claims for Relief by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Anderson, James)
May 19, 2020 Filing 73 RESPONSE to #66 Second MOTION to Dismiss of Certain Claims for Relief filed by Plaintiff Robert Reed Reichert. (Payton, Brett)
May 7, 2020 Filing 72 ANSWER to #59 Amended Complaint by USA.(Bobet, Jane)
May 1, 2020 Filing 71 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #69 Notice of Entry of Appearance filed by attorney Donovan P. Gibbons. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases). Also the format for the attorneys signature block is not correct. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (athom, )
April 30, 2020 Opinion or Order Filing 70 ORDER by Magistrate Judge Scott T. Varholak on 4/30/2020. It is ORDERED that a guardian ad litem is appointed for Defendant Thomas Smith and the Clerk of Court shall select, notify, and appoint a guardian ad litem to represent Mr. Smith in this matter. Is further ORDERED that once a guardian ad litem appears, the Clerk of Court shall select, notify, and appoint counsel from the Civil Pro Bono Panel to represent Mr. Smith in this civil matter. (jgonz, )
April 30, 2020 Filing 69 NOTICE of Entry of Appearance of Donovan P. Gibbons as Co-Counsel for Plaintiff by Brett D. Payton on behalf of Robert Reed Reichert (Payton, Brett)
April 29, 2020 Opinion or Order Filing 68 ORDER granting #67 Motion for Extension of Time to Answer or Otherwise Respond by Defendant United States. The United States shall file its answer no later than 5/7/2020. SO ORDERED by Judge Daniel D. Domenico on 4/29/2020. Text Only Entry (dddlc2, )
April 29, 2020 Filing 67 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #59 Amended Complaint by Defendant USA. (Bobet, Jane)
April 28, 2020 Filing 66 Second MOTION to Dismiss of Certain Claims for Relief by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Attachments: #1 Exhibit American Advisors Group Recorded Deed of Trust dated 12/26/2018)(Anderson, James)
April 28, 2020 Filing 65 MINUTE ENTRY for Scheduling Conference held before Magistrate Judge Scott T. Varholak on 4/28/2020. ORDERED: The Court will issue a separate order appointing a guardian ad litem for Defendant Thomas M. Smith. Status Conference set for 6/8/2020 01:30 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Parties may participate in the hearing by telephone by following the same call-in instructions as they did today. FTR: 402. (morti, )
April 28, 2020 Filing 64 ANSWER to #59 Amended Complaint by American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc.(Anderson, James)
April 28, 2020 Filing 63 NOTICE re #48 Second MOTION to Amend/Correct/Modify #41 Amended Complaint with redlined version of Second Amended Complaint by Plaintiff Robert Reed Reichert (Attachments: #1 Exhibit 1 - Redlined Version of Plaintiff's Second Amended Complaint)(Payton, Brett)
April 27, 2020 Filing 62 ANSWER to Plaintiff's #59 Second Amended Complaint by Thomas M. Smith. (athom, )
April 21, 2020 Filing 61 Proposed Scheduling Order by Defendant USA. (Bobet, Jane)
April 17, 2020 Opinion or Order Filing 60 MINUTE ORDER The parties shall participate in the Scheduling Conference set for 4/28/2020 11:30 AM telephonically by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. The Court thanks the parties in advance for their patience and flexibility as the Court implements this new technology. The Clerk of Court is directed to mail a copy of this Minute Order to Defendant Thomas M. Smith. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/17/2020. Text Only Entry (stvlc1, )
April 16, 2020 Filing 59 SECOND AMENDED COMPLAINT against American Advisors Group, Debby Morgan, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc, Thomas M. Smith, USA, filed by Robert Reed Reichert.(jgonz, )
April 16, 2020 Opinion or Order Filing 58 ORDER granting #48 Motion to Amend/Correct/Modify. The Clerk of Court is instructed to enter [48-1] as Plaintiff's Second Amended Complaint. Pursuant to D.C.COLO.LCivR 15.1, on or before 4/23/2020, Plaintiff shall file a redlined version of the Second Amended Complaint, striking through the deleted text and underlining the added text. In light of this order, the #50 Motion for Extension of Time to Answer or Otherwise Respond, seeking an extension of time to respond to the First Amended Complaint, is DENIED as MOOT. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/16/2020. Text Only Entry(stvlc2, )
April 16, 2020 Opinion or Order Filing 57 ORDER REFERRING MOTIONS: #50 Third MOTION for Extension of Time to File Answer or Otherwise Respond filed by Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc, American Advisors Group, and #48 Second MOTION to Amend/Correct/Modify #41 Amended Complaint filed by Robert Reed Reichert. Motions referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 4/16/2020. Text Only Entry (dddlc2, )
April 16, 2020 Opinion or Order Filing 56 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 4/16/2020. Text Only Entry (dddlc2, )
April 16, 2020 Filing 55 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #29 MOTION for Extension of Time to File F.R.C.P. Rule 26(a)(1) Initial Disclosures, #17 Second MOTION for Extension of Time to File Answer or Otherwise Respond , #50 Third MOTION for Extension of Time to File Answer or Otherwise Respond filed by attorney James Robers Anderson. The format for the attorneys signature block is not correct - attorney contact information is missing from the signature block. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (athom, )
April 16, 2020 Filing 54 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #44 MOTION to Clarify re #40 Answer to Complaint of Defendant Thomas Smith, #37 Notice of Filing Amended Pleading, #33 Stipulated MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Dismiss Certain Claims for Relief, #41 Amended Complaint, #48 Second MOTION to Amend/Correct/Modify #41 Amended Complaint filed by attorney Brett D. Payton. DO NOT REFILE THE DOCUMENTS. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (athom, )
April 16, 2020 Filing 53 CASE REASSIGNED pursuant to 52 Minute Order. All parties do not consent. This case is randomly reassigned to Judge Daniel D. Domenico. All future pleadings should be designated as 19-cv-03565-DDD. (Text Only Entry) (jgonz, )
April 15, 2020 Opinion or Order Filing 52 Minute Order. This matter is before the Court on the Election Concerning Consent/Non-Consent to Magistrate Judge Jurisdiction Forms #47 , #49 , filed by the parties that have appeared in this matter. Although the parties who have made an appearance consent to magistrate judge jurisdiction, the parties have been unable to confer with pro se Defendant Thomas Smith. Based on the representations of the parties, the Court also has some concerns regarding Mr. Smiths ability to file his Consent or Non-Consent in this matter, in light of Mr. Smiths age and medical condition. Accordingly, the Clerk of Court is instructed to reassign this matter to a District Judge. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/15/2020. Text Only Entry (stvlc2, )
April 14, 2020 Filing 51 ANSWER to #41 Amended Complaint by Brian Montgomery.(Bobet, Jane)
April 14, 2020 Filing 50 Third MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Attachments: #1 Exhibit A - Attorney Gibbons' Email of 4/10/2020, #2 Exhibit B - Attorney Gibbons' Email of 4/13/2020)(Anderson, James)
April 14, 2020 Filing 49 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Robert Reed Reichert All parties consent.. (Payton, Brett)
April 14, 2020 Filing 48 Second MOTION to Amend/Correct/Modify #41 Amended Complaint by Plaintiff Robert Reed Reichert. (Attachments: #1 Exhibit 1 - Second Amended Complaint)(Payton, Brett)
April 14, 2020 Filing 47 CONSENT to Jurisdiction of Magistrate Judge by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc All parties do not consent.. (Anderson, James)
April 8, 2020 Filing 46 CERTIFICATE of Service by Mail by Clerk of Court re 45 Order on Motion to Clarify, to Thomas M. Smith, P.O. Box 7685, Loveland, CO 80537. Text Only Entry (jgonz, )
April 8, 2020 Opinion or Order Filing 45 ORDER granting #44 Motion to Clarify. Defendant Thomas Smith's #40 Answer is MOOT in light of #37 Notice of Filing of Amended Pleading. Likewise, to the extent Defendant Smith's #40 Answer could be construed as a motion to dismiss, the Motion is DENIED as MOOT in light of #37 Notice of Filing of Amended Pleading, as Defendant Smith's Answer/Motion was filed in response to a previous iteration of the complaint. The Court sua sponte extends until 4/22/2020 the deadline for Defendant Smith to answer or otherwise respond to the #41 Amended Complaint. The Clerk of Court is instructed to mail a copy of this order to Mr. Smith. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/8/2020. Text Only Entry(stvlc2, )
April 7, 2020 Filing 44 MOTION to Clarify re #40 Answer to Complaint of Defendant Thomas Smith by Plaintiff Robert Reed Reichert. (Attachments: #1 Exhibit 1 - Plaintiff's mailing envelope of First Amended Complaint to Defendant Thomas Smith)(Payton, Brett)
March 31, 2020 Opinion or Order Filing 43 ORDER granting #42 Motion for Extension of Time to Answer or Otherwise Respond. The deadline for Defendants to respond to the operative complaint is extended to 4/14/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/31/2020. Text Only Entry(stvlc2, )
March 31, 2020 Filing 42 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #41 Amended Complaint by Defendant Brian Montgomery. (Bobet, Jane)
March 17, 2020 Filing 41 AMENDED COMPLAINT against All Defendants, filed by Robert Reed Reichert. (Attachments: #1 Civil Cover Sheet)(Payton, Brett)
March 17, 2020 Filing 40 ANSWER to #3 Complaint and MOTION to Dismiss case against him, by Thomas M. Smith.(nmarb, )
March 17, 2020 Filing 39 NOTICE of Change of Address/Contact Information, by Defendant Thomas M. Smith. (nmarb, )
March 17, 2020 Opinion or Order Filing 38 ORDER denying #23 Motion to Dismiss as MOOT in light of #37 Notice of Filing of Amended Pleading. Plaintiff shall file a clean copy of the First Amended Complaint (without strikethrough and underlining) on or before 3/24/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/17/2020. Text Only Entry(stvlc2, )
March 16, 2020 Filing 37 NOTICE of Filing Amended Pleading re #23 MOTION to Dismiss by Plaintiff Robert Reed Reichert (Attachments: #1 Exhibit 1 - Redline comparison of Complaints, #2 Exhibit 2 - Amended Complaint, #3 Civil Cover Sheet)(Payton, Brett)
March 10, 2020 Filing 36 Mail Returned as Undeliverable re: #31 Notice of Pro Bono Appointment,, Addressed to Thomas M. Smith. (jgonz, )
March 5, 2020 Filing 35 Notice Declining Pro Bono Appointment Pursuant to D.C.COLO.LAttyR 15(f)(2). (Petrie, Andrew)
March 3, 2020 Opinion or Order Filing 34 ORDER granting #33 Motion for Extension of Time to File Response/Reply. The deadline for Plaintiff to amend his complaint, or otherwise respond to the #23 Motion to Dismiss, is extended to 3/16/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/3/2020. Text Only Entry(stvlc2, )
March 2, 2020 Filing 33 Stipulated MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Dismiss Certain Claims for Relief by Plaintiff Robert Reed Reichert. (Payton, Brett)
March 2, 2020 Opinion or Order Filing 32 MINUTE ORDER. In light of #31 Notice of Pro Bono Appointment, the Scheduling Conference set for 3/26/2020 09:00 AM is VACATED and RESET for 4/28/2020 11:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. The parties shall file a joint proposed scheduling order on or before 4/21/2020. The parties shall file the Election Concerning Consent/Non-Consent to Magistrate Judge Jurisdiction on or before 4/14/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/2/2020. Text Only Entry (stvlc2, )
March 2, 2020 Filing 31 Notice of Pro Bono Appointment. Attorneys Andrew Petrie and Christopher Byer of the law firm Ballard Spahr, LLP have been selected as counsel to represent the Defendant, Thomas Smith, in accordance with the Court's Order of February 11, 2020 and D.C.COLO.LAttyR 15(f) of the U.S. District Court's Local Rules of Practice. Counsel have thirty days to either enter appearances in the case or to file a Notice Declining Appointment. This Notice of Appointment will be sent to the pro se litigant and selected counsel by the undersigned designated clerk. (kmont)
February 27, 2020 Opinion or Order Filing 30 ORDER granting #29 Motion for Extension of Time to File. The deadline for initial disclosures is extended to 3/5/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 2/27/2020. Text Only Entry(stvlc2, )
February 27, 2020 Filing 29 MOTION for Extension of Time to File F.R.C.P. Rule 26(a)(1) Initial Disclosures by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Anderson, James)
February 24, 2020 Opinion or Order Filing 28 ORDER granting #27 Motion for Extension of Time to File. The deadline to file the Election Concerning Consent/Non-Consent to Magistrate Judge Jurisdiction is extended to 3/9/2020. In light of this extension of time, the Court sua sponte resets the associated Scheduling Conference deadlines. Accordingly, the Scheduling Conference set for 3/9/2020 11:00 AM is VACATED and RESET for 3/26/2020 09:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. The parties shall file a joint Proposed Scheduling Order on or before 3/19/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 2/24/2020. Text Only Entry(stvlc2, )
February 24, 2020 Filing 27 Unopposed MOTION for Extension of Time to file Election Concerning Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction Form by Defendant Brian Montgomery. (Bobet, Jane)
February 19, 2020 Filing 26 Mail Returned as Undeliverable re: #24 MOTION to Appoint Pro Bono Counsel, #25 Order on Motion to Appoint Pro Bono Counsel Addressed to Thomas M. Smith. (jgonz, )
February 11, 2020 Opinion or Order Filing 25 ORDER granting #24 Motion to Appoint Pro Bono Counsel by Magistrate Judge Scott T. Varholak on 2/11/2020.(jgonz, )
February 10, 2020 Filing 24 MOTION to Appoint Pro Bono Counsel by Defendant Thomas M. Smith. (jgonz, )
February 10, 2020 Filing 23 MOTION to Dismiss by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (Attachments: #1 Exhibit A: AAG Recorded Deed of Trust, #2 Exhibit B: FHA Recorded Deed of Trust, #3 Exhibit C: Wells Fargo Deed of Trust 2017, #4 Exhibit D: Wells Fargo Release of Deed of Trust 2019, #5 Exhibit E: Larimer County Assessor Notice of Valuation)(Elio, Joseph)
February 10, 2020 Filing 22 ANSWER to #3 Complaint by American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc.(Elio, Joseph)
February 10, 2020 Filing 21 ANSWER to #3 Complaint by Brian Montgomery.(Bobet, Jane)
January 29, 2020 Filing 20 NOTICE of Entry of Appearance for Mortgage Electronic Registration Systems, Inc. by Joseph M. Elio on behalf of Mortgage Electronic Registration Systems Inc.Attorney Joseph M. Elio added to party Mortgage Electronic Registration Systems Inc.(pty:dft) (Elio, Joseph)
January 7, 2020 Filing 19 DISCLAIMER OF INTEREST by Defendant Debby Morgan. (Ayraud, David)
December 26, 2019 Opinion or Order Filing 18 ORDER granting #17 Motion for Extension of Time to File Responsive Pleadings. The deadline for all Defendants to respond to the operative complaint is extended until 2/10/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 12/26/2019. Text Only Entry(stvlc1, )
December 26, 2019 Filing 17 Second MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants American Advisors Group, Silver Leaf Mortgage Inc. (Anderson, James)
December 20, 2019 Opinion or Order Filing 16 ORDER granting #15 Defendant Brian Montgomery's Motion for Extension of Time to Answer or Otherwise Respond to the Complaint until 2/10/2020, by Magistrate Judge Scott T. Varholak on 12/20/2019. Text Only Entry(stvlc1, )
December 20, 2019 Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Brian Montgomery. (Bobet, Jane)
December 18, 2019 Opinion or Order Filing 14 ORDER Setting Scheduling Conference for 3/9/2020 11:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Consent Form due by 2/24/2020. Proposed Scheduling Order due 3/2/2020, by Magistrate Judge Scott T. Varholak on 12/18/2019. (jgonz, )
December 18, 2019 Filing 13 NOTICE of Entry of Appearance by Brett D. Payton on behalf of Robert Reed ReichertAttorney Brett D. Payton added to party Robert Reed Reichert(pty:pla) (Payton, Brett)
December 18, 2019 Opinion or Order Filing 12 ORDER granting #9 Motion for Extension of Time to Answer or Otherwise Respond. The deadline for Defendants to answer or otherwise respond to the Complaint is extended to 12/26/2019. SO ORDERED, by Magistrate Judge Scott T. Varholak on 12/18/2019. Text Only Entry(stvlc2, )
December 18, 2019 Filing 11 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (athom, )
December 18, 2019 Filing 10 MEMORANDUM RETURNING CASE CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 19-cv-03565-STV. (athom, )
December 18, 2019 Filing 9 MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants American Advisors Group, Silver Leaf Mortgage Inc. (Elio, Joseph)
December 18, 2019 Filing 8 NOTICE of Entry of Appearance by Joseph M. Elio on behalf of American Advisors Group, Silver Leaf Mortgage IncAttorney Joseph M. Elio added to party American Advisors Group(pty:dft), Attorney Joseph M. Elio added to party Silver Leaf Mortgage Inc(pty:dft) (Elio, Joseph)
December 17, 2019 Filing 2 NOTICE of State Court Register of Actions by Defendant Brian Montgomery (Bobet, Jane)
December 16, 2019 Filing 7 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, )
December 16, 2019 Filing 6 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (cmadr, )
December 16, 2019 Filing 5 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawls of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (cmadr, )
December 16, 2019 Filing 4 AFFIDAVIT of Service of Summons and Complaint upon U.S. Department of Housing and Urban Development on 15 November, 2019 (cmadr, )
December 16, 2019 Filing 3 COMPLAINT against American Advisors Group, Brian Montgomery, Debby Morgan, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc, Thomas M. Smith, filed by Robert Reed Reichert.(cmadr, )
December 16, 2019 Filing 1 NOTICE OF REMOVAL by Brian Montgomery , Assistant Secretary for Housing - Federal Housing Commissioner for the U.S. Department of Housing and Urban Development from District Court, Larimer County, Case Number 2019CV30994., filed by Brian Montgomery. (Attachments: #1 Exhibit State Court Summons and Complaint, #2 Exhibit State Court Affidavit of Service, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet)(Bobet, Jane)

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Search for this case: Reichert v. Estate of Thomas Matthew Smith, The et al
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Defendant: American Advisors Group
Represented By: Joseph M. Elio
Represented By: James Robers Anderson
Represented By: James Robert Anderson
Represented By: Justin Louie Davis
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Defendant: Debby Morgan
Represented By: David Patrick Ayraud
Represented By: Frank Norman Haug
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Defendant: Mortgage Electronic Registration Systems Inc.
Represented By: Joseph M. Elio
Represented By: James Robert Anderson
Represented By: Justin Louie Davis
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Defendant: Thomas Matthew Smith
Represented By: Christopher Dean Hefty
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Defendant: Silver Leaf Mortgage Inc
Represented By: Joseph M. Elio
Represented By: James Robers Anderson
Represented By: James Robert Anderson
Represented By: Justin Louie Davis
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Defendant: Brian Montgomery
Represented By: Jane Elizabeth Bobet
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Defendant: Thomas M. Smith
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Defendant: David Smith
Represented By: Christopher Dean Hefty
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Defendant: Estate of Thomas Matthew Smith, The
Represented By: Christopher Dean Hefty
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Defendant: USA
Represented By: Jane Elizabeth Bobet
Represented By: Jasand Patric Mock
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Defendant: Thomas Matthew Smith, III
Represented By: Christopher Dean Hefty
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Plaintiff: Robert Reed Reichert
Represented By: Brett D. Payton
Represented By: Donovan P. Gibbons
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Interested party: Catherine Anne Seal
Represented By: Catherine Anne Seal
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