Reichert v. Estate of Thomas Matthew Smith, The et al
Robert Reed Reichert |
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 |
Catherine Anne Seal |
1:2019cv03565 |
December 16, 2019 |
US District Court for the District of Colorado |
Daniel D Domenico |
Scott T Varholak |
Contract: Other |
28 U.S.C. § 1441 bc |
None |
Docket Report
This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 139 CERTIFICATE of Service by Email by Clerk of Court re #138 Order of Remand to suzanne.fredrickson@judicial.state.co.us. (athom, ) |
|
|
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, ) |
|
|
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) |
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) |
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, ) |
Filing 130 STIPULATION of Dismissal of Party United States of America by Defendant USA. (Mock, Jasand) |
|
|
|
Filing 126 MOTION for Referral of Case for Early Neutral Evaluation (Attachments: #1 Proposed Order (PDF Only))(Hefty, Christopher) |
Filing 125 DISCLAIMER OF INTEREST by Defendant USA. (Mock, Jasand) |
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, ) |
|
|
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) |
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, ) |
|
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) |
Filing 117 NOTICE of Entry of Appearance by Defendant Thomas M. Smith. (Hefty, Christopher) Modified on 3/19/2021 to correct event text (athom, ). |
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, ) |
|
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) |
Filing 113 NOTICE of Lis Pendens by Plaintiff Robert Reed Reichert (Payton, Brett) |
|
Filing 111 SUGGESTION OF DEATH of Thomas M. Smith by Interested Party Catherine Anne Seal. (Seal, Catherine) |
|
|
|
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) |
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) |
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) |
|
Filing 103 MOTION for Leave to Substitute Counsel by Defendant Debby Morgan. (Ayraud, David) |
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, ) |
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, ) |
Filing 100 AMENDED ANSWER to #59 Amended Complaint by Defendants American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc. (jgonz, ) |
|
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) |
|
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) |
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) |
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, ). |
|
Filing 92 MOTION to Withdraw as Attorney by Defendant USA. (Bobet, Jane) |
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, ) |
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) |
|
|
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, ). |
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, ) |
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, ) |
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, ) |
|
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, ) |
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, ) |
|
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) |
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) |
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) |
|
|
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) |
Filing 73 RESPONSE to #66 Second MOTION to Dismiss of Certain Claims for Relief filed by Plaintiff Robert Reed Reichert. (Payton, Brett) |
Filing 72 ANSWER to #59 Amended Complaint by USA.(Bobet, Jane) |
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, ) |
|
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) |
|
Filing 67 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #59 Amended Complaint by Defendant USA. (Bobet, Jane) |
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) |
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, ) |
Filing 64 ANSWER to #59 Amended Complaint by American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc.(Anderson, James) |
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) |
Filing 62 ANSWER to Plaintiff's #59 Second Amended Complaint by Thomas M. Smith. (athom, ) |
Filing 61 Proposed Scheduling Order by Defendant USA. (Bobet, Jane) |
|
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, ) |
|
|
|
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, ) |
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, ) |
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, ) |
|
Filing 51 ANSWER to #41 Amended Complaint by Brian Montgomery.(Bobet, Jane) |
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) |
Filing 49 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Robert Reed Reichert All parties consent.. (Payton, Brett) |
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) |
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) |
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, ) |
|
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) |
|
Filing 42 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #41 Amended Complaint by Defendant Brian Montgomery. (Bobet, Jane) |
Filing 41 AMENDED COMPLAINT against All Defendants, filed by Robert Reed Reichert. (Attachments: #1 Civil Cover Sheet)(Payton, Brett) |
Filing 40 ANSWER to #3 Complaint and MOTION to Dismiss case against him, by Thomas M. Smith.(nmarb, ) |
Filing 39 NOTICE of Change of Address/Contact Information, by Defendant Thomas M. Smith. (nmarb, ) |
|
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) |
Filing 36 Mail Returned as Undeliverable re: #31 Notice of Pro Bono Appointment,, Addressed to Thomas M. Smith. (jgonz, ) |
Filing 35 Notice Declining Pro Bono Appointment Pursuant to D.C.COLO.LAttyR 15(f)(2). (Petrie, Andrew) |
|
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) |
|
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) |
|
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) |
|
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) |
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, ) |
|
Filing 24 MOTION to Appoint Pro Bono Counsel by Defendant Thomas M. Smith. (jgonz, ) |
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) |
Filing 22 ANSWER to #3 Complaint by American Advisors Group, Mortgage Electronic Registration Systems Inc., Silver Leaf Mortgage Inc.(Elio, Joseph) |
Filing 21 ANSWER to #3 Complaint by Brian Montgomery.(Bobet, Jane) |
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) |
Filing 19 DISCLAIMER OF INTEREST by Defendant Debby Morgan. (Ayraud, David) |
|
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) |
|
Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Brian Montgomery. (Bobet, Jane) |
|
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) |
|
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, ) |
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, ) |
Filing 9 MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants American Advisors Group, Silver Leaf Mortgage Inc. (Elio, Joseph) |
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) |
Filing 2 NOTICE of State Court Register of Actions by Defendant Brian Montgomery (Bobet, Jane) |
Filing 7 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, ) |
Filing 6 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (cmadr, ) |
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, ) |
Filing 4 AFFIDAVIT of Service of Summons and Complaint upon U.S. Department of Housing and Urban Development on 15 November, 2019 (cmadr, ) |
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, ) |
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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.