CHERRY et al v. BMO HARRIS BANK, N.A.
| KIMBERLY L. CHERRY and PATRICK L. CHERRY |
| BMO HARRIS BANK, N.A. |
| 1:2019cv04003 |
| September 24, 2019 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 38 NOTICE Preliminary Witness and Exhibit Lists, filed by Defendant BMO HARRIS BANK, N.A. (Bradley, Jacob) |
Filing 37
NOTICE AND ORDER - TELEPHONIC STATUS CONFERENCE set for August 7, 2020, is hereby RESCHEDULED for AUGUST 3, 2020 at 10:30 a.m., Indianapolis time (EST), before the Honorable Matthew P. Brookman, United States Magistrate Judge. The information needed by counsel to participate in this telephonic conference will be provided by a separate notification. Signed by Magistrate Judge Matthew P. Brookman on 3/4/2020.(AAS)
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| Filing 36 Witness List (Preliminary), filed by Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY, Exhibit List (Preliminary), filed by Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY. (Morse, John) |
| Filing 35 REPLY in Support of Motion re #29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BMO HARRIS BANK, N.A.. (Bradley, Jacob) |
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Filing 34
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Initial Pretrial Conference held on 2/7/2020. Dispositive Motions due by 3/24/2021. Discovery due by 1/24/2020. Settlement Conference set for 10/7/2020 at 09:00 AM (Eastern Time) in room #316, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Matthew P. Brookman. Status Conference set for 8/7/2020 at 11:00 AM (Eastern Time) in Telephonic before Magistrate Judge Matthew P. Brookman. Signed by Magistrate Judge Matthew P. Brookman on 2/7/2020.(TMB)
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| Filing 33 RESPONSE in Opposition re #29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY. (Attachments: #1 Exhibit A)(Morse, John) |
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Filing 31
ORDER SETTING TELEPHONIC INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 2/7/2020 at 11:00 AM (Eastern Time) before Magistrate Judge Matthew P. Brookman. The information needed for counsel 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 1/21/2020.(JRB)
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| Filing 30 BRIEF/MEMORANDUM in Support re #29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BMO HARRIS BANK, N.A.. (Bradley, Jacob) |
| Filing 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BMO HARRIS BANK, N.A.. (Attachments: #1 Text of Proposed Order)(Bradley, Jacob) |
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Filing 28
MINUTE ORDER for proceedings held before Magistrate Judge Matthew P. Brookman: Status Conference held on 1/10/2020. Parties were represented by counsel. No further orders are entered at this time. Signed by Magistrate Judge Matthew P. Brookman. (TMB)
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Filing 26
ORDER - #25 Unopposed MOTION for Extension of Time to 1/14/2020 to respond re #24 Amended Complaint is GRANTED. Signed by Magistrate Judge Matthew P. Brookman on 12/30/2019. (TMC)
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| Filing 25 Unopposed MOTION for Extension of Time to January 14, 2020 in which to #24 Amended Complaint , filed by Defendant BMO HARRIS BANK, N.A.. (Attachments: #1 Text of Proposed Order)(Bradley, Jacob) |
| Filing 24 AMENDED COMPLAINT against BMO HARRIS BANK, N.A., filed by All Plaintiffs. (Attachments: #1 Exhibit A)(Morse, John) |
| Filing 23 RESPONSE in Opposition re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY. (Morse, John) |
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Filing 22
MINUTE ORDER for proceedings held before Magistrate Judge Matthew P. Brookman: Initial Pretrial Conference held on 12/12/2019. Status Conference set for 1/9/2020 at 02:30 PM (Eastern Time) in Telephonic before Magistrate Judge Matthew P. Brookman. Signed by Magistrate Judge Matthew P. Brookman. (TMB)
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Filing 21
ORDER granting #20 Motion for Extension of Time to File Response to #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Amend Complaint to 12/17/19.. Signed by Magistrate Judge Matthew P. Brookman on 12/9/2019. (JRB)
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| Filing 20 Unopposed MOTION for Extension of Time to File Response to 12/17/2019 re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Amend Complaint, filed by Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY. (Attachments: #1 Text of Proposed Order)(Morse, John) |
| Filing 19 Proposed Joint CASE MANAGEMENT PLAN TENDERED, filed by Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY . (Morse, John) |
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Filing 17
ORDER granting #16 Motion for Extension of Time to File Response to #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to 12/10/19. Signed by Magistrate Judge Matthew P. Brookman on 11/25/2019. (JRB)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response to 12/10/2019 re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Amend Complaint, filed by Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY. (Attachments: #1 Text of Proposed Order)(Morse, John) |
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Filing 15
ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 12/12/2019 at 12:00 PM (Eastern Time) 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 11/6/2019.(JRB)
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| Filing 14 BRIEF/MEMORANDUM in Support re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BMO HARRIS BANK, N.A.. (Attachments: #1 Text of Proposed Order)(Bradley, Jacob) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BMO HARRIS BANK, N.A.. (Bradley, Jacob) |
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Filing 12
ORDER granting #9 Motion for Extension of Time to File a Response to Plaintiff's Complaint to 11/4/19. Signed by Magistrate Judge Matthew P. Brookman on 10/22/2019. (JRB)
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| Filing 11 NOTICE of Appearance by Jenna M. Shives on behalf of Defendant BMO HARRIS BANK, N.A.. (Shives, Jenna) |
| Filing 10 NOTICE of Appearance by Lucy Renee Dollens on behalf of Defendant BMO HARRIS BANK, N.A.. (Dollens, Lucy) |
| Filing 9 Unopposed MOTION for Extension of Time to November 4, 2019 in which to #1 Complaint , filed by Defendant BMO HARRIS BANK, N.A.. (Attachments: #1 Text of Proposed Order)(Bradley, Jacob) |
| Filing 8 Corporate Disclosure Statement by BMO HARRIS BANK, N.A. identifying Corporate Parent BMO FINANCIAL CORP, Corporate Parent BANK OF MONTREAL, Toronto, Canada for BMO HARRIS BANK, N.A... (Bradley, Jacob) |
| Filing 7 NOTICE of Appearance by Jacob V. Bradley on behalf of Defendant BMO HARRIS BANK, N.A.. (Bradley, Jacob) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 5 Summons Issued as to BMO HARRIS BANK, N.A. (JRB) |
| Filing 4 NOTICE of Appearance by Rebekah L. Phillips on behalf of Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY. (Phillips, Rebekah) |
| Filing 3 Proposed Summons submitted for issuance by the clerk as to BMO HARRIS BANK, N.A.. (Morse, John) |
| Filing 2 NOTICE of Appearance by John Joseph Morse on behalf of Plaintiffs KIMBERLY L. CHERRY, PATRICK L. CHERRY. (Morse, John) |
| Filing 1 COMPLAINT against BMO HARRIS BANK, N.A., filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5644524) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Morse, John) |
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