Hartzheim et al v. Newcleus et al
| Doug Hartzheim and Richard Bratten |
| Daniel Barbaree, William Borchert, Newcleus and Intergrated Financial Services of PA Inc. doing business as Bank Financial Services Group, Inc. |
| 2:2021cv00025 |
| March 23, 2021 |
| US District Court for the District of Montana |
| Dana L Christensen |
| John Johnston |
| Brian Morris |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 RESPONSE to Motion re #7 MOTION to Dismiss for Improper Venue filed by Richard Bratten, Doug Hartzheim. (Attachments: #1 Exhibit Doug Hartzheim Declaration, #2 Exhibit Richard Bratten Declaration) (Gardner, Trent) |
| Filing 11 NOTICE of Acknowledgment of Pro Hac Vice Order by Daniel Barbaree, William Borchert, Intergrated Financial Services of PA, Newcleus re #10 Order on Motion to Appear Pro Hac Vice of David L. Braverman, Esquire (Braverman, David) |
Filing 10
ORDER granting #9 Motion to Appear Pro Hac Vice - David L. Braverman for Defendants. Signed by Judge Dana L. Christensen on 5/7/2021. (ASG)
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| Filing 9 MOTION David L. Braverman to Appear Pro Hac Vice on Behalf of Defendants ( Filing fee $ 262 receipt number 0977-2660150.) Amy D. Christensen appearing for Defendant Newcleus (Attachments: #1 Text of Proposed Order) (Christensen, Amy) |
| Filing 8 AMENDED DOCUMENT by Newcleus. Amendment to #7 MOTION to Dismiss for Improper Venue Amended Affidavit of Barbaree. (Christensen, Amy) |
| Filing 7 MOTION to Dismiss for Improper Venue Amy D. Christensen appearing for Defendant Newcleus (Attachments: #1 Brief In Support of MTD, #2 Affidavit Aff. of Barbaree) (Christensen, Amy) |
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Filing 6
ORDER granting #4 Motion for Extension of Time to Answer. Defendants must answer or otherwise plead on or before April 30, 2021. Signed by Judge Dana L. Christensen on 4/19/2021. (ASG)
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Judge Dana L. Christensen for all further proceedings. Judge Brian Morris no longer assigned to case Signed by Judge Brian Morris on 4/19/2021. (ACC)
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| Magistrate Judge John Johnston no longer assigned to case. (ACC) |
| Filing 4 Unopposed MOTION for Extension of Time to File Answer Defendant's Answer Due 4/30/2021 Amy D. Christensen appearing for Defendant Newcleus Motions referred to John Johnston. (Christensen, Amy) |
| Filing 3 AFFIDAVIT of Service for Summons served on Newcleus, LLC; Integrated Financial Services of PA, Inc.; William Borchert; Daniel Barbaree on 3/26/2021, filed by Richard Bratten, Doug Hartzheim. (Attachments: #1 Affidavit of Service-Integrated Financial Services of PA, Inc., d/b/a Bank Financial Services Grou, #2 Affidavt of Service-Borchert, #3 Affidavit of Service-Barbaree) (Gardner, Trent) |
| Filing 2 Summons Issued as to Daniel Barbaree, William Borchert, Intergrated Financial Services of PA, Newcleus. (Attachments: #1 Issued Summons - Intergrated Fncl Svc of PA, #2 Issued Summons - Borchert, #3 Issued Summons - Barbaree) Counsel is directed to download and print the summonses for service . (ACC) |
| Filing 1 COMPLAINT against All Defendants, filed by Doug Hartzheim, Richard Bratten. (Attachments: #1 Exhibit 1 - Agrmnt to Preserve Trail Income - Hartzheim, #2 Exhibit 2 - Agrmnt to Preserve Trail Income - Bratten, #3 Exhibit 3 - 11-20-20 BK Ltr to Hartzheim, #4 Exhibit 4 - 11-20-20 BK Ltr to Bratten, #5 Civil Cover Sheet) (ACC) |
| Filing fee: $ 402.00, receipt number 0977-2638304 (ACC) |
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