Scottrade v. Davenport et al
| Scottrade |
| Kristine Davenport, Shane M. Lefeber, Christopher Gibbons, Kimberly Chabot and Patricia Faller |
| Patricia Faller, Kimberly Chabot, Christopher Gibbons, Shane M. Lefeber and Kristine Davenport |
| Kristine Davenport, Patricia Faller and Shane M. Lefeber |
| 1:2011cv00003 |
| January 11, 2011 |
| US District Court for the District of Montana |
| Billings Office |
| MISSOULA |
| Richard F. Cebull |
| Contract: Other |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
422
ORDER GRANTING 420 Motion for Disbursement of Funds Signed by Judge Susan P. Watters on 2/1/2018. (Copy to Gibbons, Chabot, Davenport) Also notified Finance in Missoula) (AMC)
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Filing
416
ORDER CORRECTING CRIS interest amount allotted re 412 Order on Motion for Disbursement of Funds. The Court's August 1, 2017 order shall remain otherwise unchanged. Signed by Judge Susan P. Watters on 8/23/2017. (Clerk forwarded a copy of the order to Finance) (AMC) Modified on 8/1/2017 Copy of order mailed to Davenport, Gibbons and Chabot (AMC)
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Filing
412
ORDER GRANTING 404 Motion for Disbursement of Funds. READ ORDER FOR COMPLETE DETAILS. Signed by Judge Susan P. Watters on 8/1/2017. (Clerk forwarded a copy of the order to Finance) (AMC) Modified on 8/1/2017 Copy of order mailed to Davenport, Gibbons and Chabot (AMC).
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Filing
393
ORDER DENYING 389 Motion FOR DISTRIBUTION OF HER UNAWARDED FUNDS FROM THE COURT REGISTRY INVESTMENT SYSTEM. Signed by Judge Susan P. Watters on 12/21/2016. (Copy mailed to Davenport) (AMC)
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Filing
388
ORDER REGARDING DEPOSIT AND INVESTMENT OF REGISTRY FUNDS Signed by Judge Susan P. Watters on 11/7/2016. (Copy mailed to C. Gibbons; K. Chabot; K. Davenport; copy to financial dept.) (AMC, )
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Filing
387
OPINION AND ORDER in re 382 MOTION for Leave to Appeal in forma pauperis filed by Kristine Davenport. IT IS HEREBY ORDERED in response to the Ninth Circuits referral notice that Davenport's in forma pauperis status shall continue for this appeal. Signed by Judge Susan P. Watters on 5/11/2015. (adhoc Ninth Circuit, copy mailed to K. Davenport, C. Gibbons, K. Chabot) (ACL, )
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Filing
330
ORDER DENYING 320 Motion Rule 60(b) Relief. Signed by Judge Susan P. Watters on 2/17/2015. (Copies of Order mailed to Davenport, Gibbons, Chabot). (EMH, )
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Filing
315
OPINION and ORDER ON PENDING MOTIONS. Shane's Renewed Motion for Distribution of Funds 310 is GRANTED. The Clerk shall distribute 84% of the original principal balance on the Scottrade fund as listed in the Order. The Clerk shall retai n the balance of the deposit until otherwise instructed by the Court. With the exception of her objections to the attorneys' fees claims, no party is required to file responsive pleadings to any documents filed by Davenport until the Court orde rs such a response. Davenport is barred from filing any further pleadings except objections to the attorneys' fees claims of Fallers and Shane LeFeber. The parties shall deliver all necessary information required by the Finance Department to t he Clerk on or before 1/30/2015, in order to issue the checks as set forth above. Fallers' Motion to Strike Davenport's Pleadings 304 is GRANTED and Shane's Motion to Strike Davenport's Pleadings 306 is DENIED as moot. The C lerk shall strike from the docket Davenport's Motion re: Richard Cebull 297 and Motion for Summary Judgment 299 and all supporting documents 298 , 300 , and 301 . Fallers' Request for Scheduling Order and Status Conference 305 is GRANTED in part and DENIED in part. The Court will issue a briefing schedule. A status conference is not necessary at this time. Signed by Judge Susan P. Watters on 1/12/2015. (Order mailed to Davenport, Gibbons, and Chabot; finance notified.) (NOB)
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Filing
268
ORDER granting 162 Motion for Summary Judgment; granting 166 Motion for Summary Judgment; denying 170 Motion for Summary Judgment; denying 172 Motion for Summary Judgment; denying 174 Motion for Summary Judgment; denying 176 Motion for Summary Judgment; denying 178 Motion for Summary Judgment; denying 182 Motion for Summary Judgment; finding as moot 186 Motion to Compel; finding as moot 188 Motion to Compel; granting 190 Motion for Summary Judgment; finding as mo ot 195 Motion for Extension of Time to File Response/Reply ; finding as moot 217 Motion in Limine; finding as moot 221 Motion in Limine; finding as moot 224 Motion in Limine; finding as moot 226 Motion in Limine; finding as moot 228 Motion in Limine; finding as moot 230 Motion in Limine; finding as moot 232 Motion in Limine; finding as moot 234 Motion in Limine; finding as moot 236 Motion in Limine; finding as moot 238 Motion in Limine; finding as moot 240 Mot ion for Sanctions; finding as moot 242 Motion for Sanctions; finding as moot 244 Motion for Sanctions. All of Davenport's Motions for SJ are DENIED; LeFeber, Faller, Gibbons & Chabot's Motions for SJ are GRANTED with Declaratory Judgment entered in their favor as set forth in the Order; All other Motions Denied as MOOT. Signed by Judge Richard F. Cebull on 6/5/2012. (EMA)
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Filing
114
ORDER granting 94 Third Party Defendant Arnold Faller's Motion to Dismiss. Within 10 days, counsel shall file an attorney fees and costs notice. Reasonableness will be determined by the Court. Signed by Judge Richard F. Cebull on 10/14/2011. (EMA) Modified on 10/14/2011: Hard copies mailed to Chabot, Davenport and Gibbons. (NOB)
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Filing
37
ORDER denying Defendant Davenport's 29 Motion to Transfer; denying 5 Motion to Dismiss. Signed by Judge Richard F. Cebull on 4/21/2011. (EMA)
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