Curtis et al v. Eide Bailey, LLP et al
Plaintiff: DR Andrew B Curtis and Brittani Curtis
Defendant: Eide Bailly LLC, Eide Bailly Financial Services LLC, Brad M Kelley, E4 Financial Services LLC, E4 Brokerage LLC and Eide Bailly LLP
Case Number: 1:2021cv00132
Filed: December 15, 2021
Court: US District Court for the District of Montana
Presiding Judge: Kathleen L DeSoto
Referring Judge: Susan P Watters
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2022 Filing 20 Unopposed MOTION for Leave to File Plaintiffs' First Amended Complaint and Demand for Jury Trial Ben T. Sather appearing for Plaintiffs Andrew B Curtis, Brittani Curtis (Attachments: #1 Exhibit A - Plaintiffs' First Amended Complaint, #2 Text of Proposed Order) (Sather, Ben)
February 9, 2022 Filing 19 NOTICE of Appearance by Talia G. Damrow on behalf of E4 Financial Services LLC (Damrow, Talia)
February 9, 2022 Filing 18 Clerk's Notice Upon Consent to USMJ Pursuant to L.R. 73.1 and consent of the parties having been made, this case is assigned to the United States magistrate judge to conduct all further proceedings, enter judgment and conduct all post-trial proceedings. (JLE)
February 9, 2022 Filing 17 CONSENTS TO USMJ. (JLE)
February 9, 2022 Magistrate Judge Kathleen L. DeSoto added. (JDH)
February 8, 2022 Opinion or Order Filing 16 ORDER granting #14 Motion to Vacate #14 Unopposed MOTION to Vacate #5 Preliminary Pretrial Conference Order, Signed by Magistrate Judge Kathleen L. DeSoto on 2/8/2022. (TXB)
February 8, 2022 Set/Reset Hearings: Contract Court Reporter is Not Needed Preliminary Pretrial Conference (telephonic) reset for 4/6/2022 at 02:00 PM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. (TXB)
February 4, 2022 Opinion or Order Filing 15 ORDER DISMISSING PARTIES re: Stipulation of Dismissal #13 filed by Brittani Curtis, Andrew B Curtis. IT IS HEREBY ORDERED that Plaintiffs' Complaint against Defendants Eide Bailly, LLP and Brad M. Kelley are DISMISSED WITH PREJUDICE, with each party to bear their own costs and attorney's fees. Signed by Judge Susan P. Watters on 2/4/2022. (EMH)
February 3, 2022 Filing 14 Unopposed MOTION to Vacate #5 Preliminary Pretrial Conference Order, Ben T. Sather appearing for Plaintiffs Andrew B Curtis, Brittani Curtis Motions referred to Kathleen L. DeSoto. (Attachments: #1 Text of Proposed Order) (Sather, Ben)
February 3, 2022 Filing 13 STIPULATION of Dismissal by Andrew B Curtis, Brittani Curtis. (Attachments: #1 Text of Proposed Order) (Sather, Ben)
February 1, 2022 Filing 12 NOTICE of Acknowledgment of Pro Hac Vice Order by Andrew B Curtis, Brittani Curtis re #10 Order on Motion to Appear Pro Hac Vice, (Larsen, Kristine)
January 25, 2022 Filing 11 SERVICE OF CONSENT to Magistrate Judge as Presiding Judge form.Consent/Objection to USMJ Form due by 2/8/2022. (JLE)
January 14, 2022 Opinion or Order Filing 10 ORDER granting #9 Motion to Appear Pro Hac Vice NOTE: Instructions to request Montana CM/ECF registration through PACER are found #here. Acknowledgment of PHV Order due by 1/31/2022. Signed by Magistrate Judge Kathleen L. DeSoto on 1/14/2022. (APP)
January 13, 2022 Filing 9 MOTION Kristine Larsen to Appear Pro Hac Vice ( Filing fee $ 262 receipt number AMTDC-2796024.) Ben T. Sather appearing for Plaintiffs Andrew B Curtis, Brittani Curtis Motions referred to Kathleen L. DeSoto. (Attachments: #1 Affidavit Kristine Larsen, #2 Text of Proposed Order) (Sather, Ben)
January 7, 2022 Filing 8 STATE COURT ANSWER (this was filed in State court on 12/14/2021) to #4 Complaint filed by Eide Bailly Financial Services LLC, Eide Bailly LLC, Brad M Kelley. (AMC)
January 6, 2022 Filing 7 NOTICE of Appearance by Ben T. Sather on behalf of Andrew B Curtis, Brittani Curtis (Sather, Ben)
January 6, 2022 Filing 6 Corporate Disclosure Statement by E4 Brokerage LLC, E4 Financial Services LLC. (Taylor, Brian)
December 17, 2021 Opinion or Order Filing 5 PRELIMINARY PRETRIAL CONFERENCE ORDERPreliminary Pretrial Statement due by 2/16/2022. Joint Discovery Plan due by 2/16/2022. Statement of Stipulated Facts due by 2/16/2022. Telephonic Pretrial Conference set for 2/23/2022 at 09:30 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. Signed by Magistrate Judge Kathleen L. DeSoto on 12/17/2021. (TXB)
December 17, 2021 Filing 4 COMPLAINT AND DEMAND FOR JURY TRIAL (JLE)
December 17, 2021 Filing 3 NOTICE (Attachments: #1 STATE COURT DOCUMENTS, #2 RECEIPT) (State Court file received electronically from Yellowstone County) (JLE)
December 16, 2021 Filing 2 ANSWER to Complaint with Jury Demand by E4 Brokerage LLC, E4 Financial Services LLC. (Taylor, Brian)
December 16, 2021 Filing 1 NOTICE OF REMOVAL from MT 13th Judicial District Court of Yellowstone County, case number DV-21-1160, filed by E4 Financial Services LLC, E4 Brokerage LLC. (Attachments: #1 Exhibit A. State Complaint & Summons, #2 Civil Cover Sheet) (JLE)
December 16, 2021 Filing fee received: $ 402, receipt number AMTDC-2783006. (JLE)

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Search for this case: Curtis et al v. Eide Bailey, LLP et al
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Plaintiff: DR Andrew B Curtis
Represented By: Skye E. Lazaro
Represented By: Ben T. Sather
Represented By: Kristine M. Larsen
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Plaintiff: Brittani Curtis
Represented By: Skye E. Lazaro
Represented By: Ben T. Sather
Represented By: Kristine M. Larsen
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Defendant: Eide Bailly LLC
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Defendant: Eide Bailly Financial Services LLC
Represented By: Leonard H. Smith
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Defendant: Brad M Kelley
Represented By: Leonard H. Smith
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Defendant: E4 Financial Services LLC
Represented By: Brian L. Taylor
Represented By: Talia G. Damrow
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Defendant: E4 Brokerage LLC
Represented By: Brian L. Taylor
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Defendant: Eide Bailly LLP
Represented By: Leonard H. Smith
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