MORTGAGE SERVICES III, LLC v. MONTEL et al
| MORTGAGE SERVICES III, LLC |
| FORUM CREDIT UNION |
| ASSOCIATED BANK, N.A. |
| ROBIN C. MONTEL and JOSEPH J. MONTEL |
| 1:2019cv03006 |
| July 19, 2019 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Matthew P Brookman |
| James Patrick Hanlon |
| Contract: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 BRIEF/MEMORANDUM in Support re #29 MOTION to Dismiss Counterclaim , filed by Plaintiff MORTGAGE SERVICES III, LLC. (De Groff, Melissa) |
| Filing 29 MOTION to Dismiss Counterclaim, filed by Counter Defendant MORTGAGE SERVICES III, LLC, Plaintiff MORTGAGE SERVICES III, LLC. (De Groff, Melissa) |
| Filing 28 REPLY in Support of Motion re #9 MOTION to Dismiss Third-Party Complaint, filed by Third Party Defendant ASSOCIATED BANK, N.A.. (Attachments: #1 Exhibit 1)(Moore, Jehan) |
Filing 27
ORDER granting #26 Motion for Extension of Time to File Reply #9 MOTION to Dismiss to 8/30/19. Signed by Magistrate Judge Matthew P. Brookman on 8/23/2019. (JRB)
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| Filing 26 MOTION for Extension of Time to File Reply to 08/30/2019 re #9 MOTION to Dismiss (Agreed), filed by Third Party Defendant ASSOCIATED BANK, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Moore, Jehan) |
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Filing 25
ORDER granting #23 Motion for Extension of Time to File a Response to the Counterclaim to 9/12/19. Signed by Magistrate Judge Matthew P. Brookman on 8/22/2019. (JRB)
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| Filing 24 RESPONSE in Opposition re #9 MOTION to Dismiss , filed by Defendants JOSEPH J. MONTEL, ROBIN C. MONTEL, Counter Claimants JOSEPH J. MONTEL, ROBIN C. MONTEL, Third Party Plaintiffs JOSEPH J. MONTEL, ROBIN C. MONTEL. (Wohlford, Mark) |
| Filing 23 Unopposed MOTION for Extension of Time to September 12, 2019 to Respond to Counterclaim, filed by Counter Defendant MORTGAGE SERVICES III, LLC, Plaintiff MORTGAGE SERVICES III, LLC. (Attachments: #1 Text of Proposed Order Granting Mortgage Services Motion for Extension of Time to Respond to Counterclaim)(Koons, Kevin) Modified on 8/16/2019 (CKM). |
| Filing 22 NOTICE of Appearance by Kevin Dale Koons on behalf of Counter Defendant MORTGAGE SERVICES III, LLC, Plaintiff MORTGAGE SERVICES III, LLC. (Koons, Kevin) |
| Filing 21 Corporate Disclosure Statement by MORTGAGE SERVICES III, LLC. (De Groff, Melissa) |
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Filing 20
ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 10/8/2019 at 11:00 AM before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 8/7/2019.(JRB)
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Filing 19
ORDER granting #17 Motion to Appear pro hac vice. Attorney Michael J. Abrams for ASSOCIATED BANK, N.A. added. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 8/6/2019. (JRB)
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| Filing 18 Submission of Proposed Order , re #17 MOTION for Attorney(s) Michael J. Abrams to Appear pro hac vice (Filing fee $100, receipt number 0756-5563170), filed by Third Party Defendant ASSOCIATED BANK, N.A.. (Moore, Jehan) |
| Filing 17 MOTION for Attorney(s) Michael J. Abrams to Appear pro hac vice (Filing fee $100, receipt number 0756-5563170), filed by Third Party Defendant ASSOCIATED BANK, N.A.. (Attachments: #1 Exhibit)(Moore, Jehan) |
| Filing 16 NOTICE of Appearance by Mark Wohlford on behalf of Defendants JOSEPH J. MONTEL, ROBIN C. MONTEL, Counter Claimants JOSEPH J. MONTEL, ROBIN C. MONTEL, Third Party Plaintiffs JOSEPH J. MONTEL, ROBIN C. MONTEL. (Wohlford, Mark) |
| Filing 15 NOTICE of Appearance by David L. Swider on behalf of Defendants JOSEPH J. MONTEL, ROBIN C. MONTEL, Counter Claimants JOSEPH J. MONTEL, ROBIN C. MONTEL, Third Party Plaintiffs JOSEPH J. MONTEL, ROBIN C. MONTEL. (Swider, David) |
| Filing 14 NOTICE to File Corporate Disclosure Statement to MORTGAGE SERVICES III, LLC, MORTGAGE SERVICES III, LLC. (LAB) (CKM) |
| Filing 13 NOTICE of Appearance by Melissa J. De Groff on behalf of Counter Defendant MORTGAGE SERVICES III, LLC, Plaintiff MORTGAGE SERVICES III, LLC. (De Groff, Melissa) |
| Filing 12 NOTICE of Reassignment of Case to Judge Sarah Evans Barker. Judge James Patrick Hanlon is no longer assigned to this case. Please include the new case number, 1:19-cv-3006-SEB-MPB, on all future filings in this matter. (DJH) |
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Filing 11
ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge James Patrick Hanlon on 7/26/2019. (PKP)
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| Filing 10 BRIEF/MEMORANDUM in Support re #9 MOTION to Dismiss, filed by Third Party Defendant ASSOCIATED BANK, N.A. (Attachments: #1 Envelope)(JDH) |
| Filing 9 MOTION to Dismiss Third-Party Complaint, filed by Third Party Defendant ASSOCIATED BANK, N.A. (Attachments: #1 Envelope)(JDH) |
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Filing 8
ORDER granting #3 Motion for Jehan Moore to Appear pro hac vice on behalf of Associated Bank, N.A. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 7/26/2019. (JRB)
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Filing 7
ORDER granting #2 Motion to Appear pro hac vice. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 7/26/2019. (JRB)
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| Filing 6 TRIAL PROCEDURES AND PRACTICES before Judge James Patrick Hanlon. (DWH) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MAC) |
| Filing 4 Corporate Disclosure Statement by ASSOCIATED BANK, N.A. identifying Corporate Parent ASSOCIATED BANC-CORP for ASSOCIATED BANK, N.A. (Attachments: #1 Envelope). (MAC) |
| Filing 3 MOTION for Attorney(s) Jehan K. Moore to Appear pro hac vice (Filing fee $100.00, receipt number IP065902), filed by Third Party Defendant ASSOCIATED BANK, N.A. (Attachments: #1 Text of Proposed Order). (MAC) (Additional attachment(s) added on 7/22/2019: #2 Envelope) (MAC). |
| Filing 2 MOTION for Attorney(s) Nicholas J. Anderson to Appear pro hac vice (Filing fee $100.00, receipt number IP065902), filed by Third Party Defendant ASSOCIATED BANK, N.A. (Attachments: #1 Text of Proposed Order). (MAC) (Additional attachment(s) added on 7/22/2019: #2 Envelope) (MAC). |
| Filing 1 NOTICE OF REMOVAL from Hamilton County Superior Court, case number 29D02-1905-MF-004278-004278, filed by ASSOCIATED BANK, N.A.. (Filing fee $400, receipt number IP065905). (Attachments: #1 Complaint and Exhibits, #2 State Court Record Complaint and exhibits, Appearances, Summons, Answers, Counterclaim and Third Party Complaint, Motions for extensions of time, #3 Civil Cover Sheet, #4 Cover Letter, #5 Envelope)(MAC) |
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