Elliot v. Elliot
Plaintiff: Ian R. Elliot
Defendant: Cindy M. Elliot
Case Number: 1:2015cv00107
Filed: October 28, 2015
Court: US District Court for the District of Montana
Office: Billings Office
County: YELLOWSTONE
Presiding Judge: Carolyn S Ostby
Presiding Judge: Susan P. Watters
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 11, 2021 Opinion or Order Filing 180 ORDER READ ORDER FOR DETAILS GRANTING 125 Motion for Leave to File; GRANTING 137 Motion for Protective Order; GRANTING 163 Motion for Leave to File; DENIED AS MOOT 165 Motion to Dismiss for Failure to State a Claim; GRANTING 174 Motion for Leave to File; GRANTING 175 Motion for Leave to File. FURTHER ORDERED THAT THIS CASE IS STAYED Defendants' counsel shall submit a report to the Court on the status of the audit every 60 days until the audit has been completed. The first status report must be submitted to the Court on or before July 9, 2021. Signed by Magistrate Judge John Johnston on 5/11/2021. (AMC)
May 10, 2021 Opinion or Order Filing 178 ORDER GRANTING 177 Motion for Leave to Appear ZOOM appearance Signed by Magistrate Judge John Johnston on 5/10/2021. (Clerk will email ZOOM info to attorney J.Souiedi) (AMC)
April 27, 2021 Opinion or Order Filing 171 ORDER GRANTING 170 Motion for Leave for Plaintiff Ian R. Elliot to Appear by ZOOM. Clerk advises Plaintiff Elliot to contact the Billings clerks office the Friday before the hearing to obtain the ZOOM information. Signed by Magistrate Judge John Johnston on 4/27/2021. (AMC)
March 1, 2021 Opinion or Order Filing 162 ORDER; The Court conducted a telephonic status conference in this case on March 1, 2021. Defendants were represented by Jeffery A. Hunnes, Esq. and Joseph A. Soueidi, Esq. Pro se Plaintiff Ian Elliot did not appear on the conference call. IT IS HEREB Y ORDERED: 1. All discovery in this case is STAYED pending further order of the Court. 2. Defendants may file a motion to dismiss Plaintiffs Third Amended Complaint on or before March 31, 2021. Plaintiff shall file his response brief within 21 days a fter the motion is filed. L. R. 7.1(d)(l)(B)(ii). 3. The Court will conduct a hearing on all pending motions at 1:30 p.m. on May 10, 2021, at the James F. Battin Federal Courthouse in Billings, Montana. Signed by Magistrate Judge John Johnston on 3/1/2021. (TLO)
March 13, 2020 Opinion or Order Filing 147 ORDER DENYING 136 Motion Relief from Judgment. GRANTING 142 Motion to Continue. Plaintiff shall have up to and including March 27, 2020 to retain an attorney. Motions hearing will be reset by further order of the court after March 27th. All further proceedings in this case ARE STAYED pending further order of the court. Signed by Magistrate Judge John Johnston on 3/13/2020. (AMC)
January 23, 2020 Opinion or Order Filing 132 ORDER granting Plaintiff Joseph V. Womack's 123 Motion to Dismiss with Prejudice; granting Plaintiff Ian Elliot's [125-2] Motion to Lift Stay. All of the claims asserted by the Estate of Ada E. Elliot against Defendants Cindy M. Elliot and Elliot and Associates are DISMISSED with prejudice. The Court's January 8, 2020, Order staying proceedings in this case is VACATED. Ian Elliot's Motion for Leave to File a Fourth Amended Complaint (Doc. 125-1) shall be deemed filed as of January 22, 2020. Signed by Magistrate Judge John Johnston on 1/23/2020. (JDR)
October 22, 2019 Opinion or Order Filing 122 ORDERED that all proceedings in this matter are stayed until 1/8/2020, with one exception. READ ORDER FOR DETAILS,.( Telephonic Status Conference set for 1/8/2020 at 01:30 PM before Magistrate Judge John Johnston. The Court will provide the parties with the call-in number) Signed by Magistrate Judge John Johnston on 10/22/2019. (AMC)
September 25, 2019 Opinion or Order Filing 118 ORDER granting in part 116 Motion to Lift Stay and Issue a Scheduling Order; granting 117 Motion to Continue Stay. Womack's status report due 10/10/2019. Signed by Magistrate Judge John Johnston on 9/25/2019. (JDR)
June 21, 2019 Opinion or Order Filing 114 ORDER DENYING 105 Motion for Preliminary Injunction and Motion to Expedite the Trial; GRANTING 110 Motion to Substitute Party; Vacating Scheduling Order; Stay Further Proceedings. Joseph V. Womack added as a Plaintiff in place of the Estate of Ada Elliot. Womack shall file a status report with the Court on or before August 15, 2019. Signed by Magistrate Judge John Johnston on 6/21/2019. (AMC)
November 6, 2018 Opinion or Order Filing 95 ORDER Addressing Pending Motions: 80 Motion to Compel Discovery from Defendant Cindy Elliot; 81 Motion to Compel Discovery from Non-PartyGlen Pike; 85 Motion for Leave to File a Third Amended Complaint. Signed by Magistrate Judge John Johnston on 11/6/2018. (Copy mailed to I. Elliot.) (JDR)
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Plaintiff: Ian R. Elliot
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Defendant: Cindy M. Elliot
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