Yankeecub v. Fendley et al
Plaintiff: Yankeecub
Defendant: Steven Fendley, ABC Companies 1-5, Joyce Fendley and Does 1-5
3Rd Party Defendant: Mitchell Rose
Case Number: 2:2021cv00042
Filed: April 30, 2021
Court: US District Court for the District of Montana
Presiding Judge: John Johnston
Referring Judge: Brian Morris
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2021 Opinion or Order Filing 37 NOTICE: Receipt of Remand Documents. (MMS)
August 16, 2021 Opinion or Order Filing 36 Remark: Original State Court Documents along with copies of our documents mailed back to Gallatin County State Court from Butte Clerks office. (MMS)
August 13, 2021 Opinion or Order Filing 35 ORDER granting #11 Motion to Remand; finding as moot #23 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Brian Morris on 8/13/2021. (SLL)
August 10, 2021 Opinion or Order Filing 34 AFFIDAVIT of Service for Summons and Third-Party Complaint served on Mitchell Rose on July 28, 2021, filed by Joyce Fendley. (Walton, Gary)
July 30, 2021 Opinion or Order Filing 33 ORDER GRANTING PLAINTIFF'S UNOPPOSED MOTION FOR EXTENSION TO RESPOND TO DEFENDANT FENDLEY'S FIRST DISCOVERY REQUESTS: IT IS HEREBY ORDERED that Plaintiff and Counter-Defendant, Yankeecub, LLC has until August 13, 2021 in which to serve its responses to Defendant Joyce Fendleys First Discovery Requests. Signed by Judge Brian Morris on 7/29/2021. (SLR)
July 29, 2021 Opinion or Order Filing 32 Unopposed MOTION for Extension of Time to Serve Discovery Responses Michael Lloyd Rabb appearing for Plaintiff Yankeecub, Counter Defendant Yankeecub (Attachments: #1 Text of Proposed Order) (Rabb, Michael)
July 28, 2021 Opinion or Order Filing 31 NOTICE by Steven Fendley re #24 Brief/Memorandum in Support, #23 MOTION to Dismiss for Lack of Jurisdiction Steven M. Fendley Notice of Authority (Walton, Gary)
July 27, 2021 Opinion or Order Filing 30 MINUTE ENTRY for proceedings held before Judge Brian Morris: Motion Hearing held on 7/27/2021 re #23 MOTION to Dismiss for Lack of Jurisdiction Steven M. Fendley filed by Steven Fendley, #11 MOTION to Remand filed by Yankeecub. Appearances by Michael Rabb for Plaintiff and Gary Walton for Defendants. Parties argued motions on behalf of their clients. Motions deemed submitted and decisions to be forthcoming after Judge reviews Plaintiffs response. Hearing commenced at 2:38 and concluded at 3:23. (Court Reporter Y HEINZE.) (Law Clerk: S CARMACK), (Hearing held in Butte) (Grady, Colleen)
July 27, 2021 Opinion or Order Filing 29 RESPONSE to Motion re #23 MOTION to Dismiss for Lack of Jurisdiction Steven M. Fendley filed by Yankeecub. (Rabb, Michael)
July 27, 2021 Opinion or Order Filing 28 AMENDED DOCUMENT by Yankeecub. Amendment to #13 Affidavit/Declaration, #11 MOTION to Remand First Amended Affidavit of Attorney Fees. (Attachments: #1 Exhibit Invoices) (Rabb, Michael)
July 8, 2021 Opinion or Order Filing 27 SCHEDULING ORDER: Final Pretrial Conference set for 7/14/2022 at 01:30 PM in Great Falls, MT before Judge Brian Morris. Jury Trial set for 7/25/2022 at 09:00 AM in Butte, MT before Judge Brian Morris. Amended Pleadings due by 9/3/2021. Discovery due by 1/28/2022. Motions due by 3/28/2022. Proposed Pretrial Order due by 6/27/2022. PLEASE SEE ORDER FOR FULL DETAILS. Signed by Judge Brian Morris on 7/8/2021. (MMS)
July 8, 2021 Opinion or Order Filing 26 TEXT ORDER Setting Hearing on Motion #23 MOTION to Dismiss for Lack of Jurisdiction Steven M. Fendley : Motion Hearing set for 7/27/2021 at 02:30 PM in Butte, MT before Judge Brian Morris. Signed by Judge Brian Morris on 7/8/2021. (SLL)
July 8, 2021 Opinion or Order Filing 25 MINUTE ENTRY for proceedings held before Judge Brian Morris: Telephonic Pretrial Conference held on 7/8/2021. (Law Clerk: J. Pollack), (SLL)
July 8, 2021 Opinion or Order Filing 24 Brief/Memorandum in Support re #23 MOTION to Dismiss for Lack of Jurisdiction Steven M. Fendley filed by Steven Fendley. (Attachments: #1 Affidavit Affidavit of Steven M. Fendley) (Walton, Gary)
July 8, 2021 Opinion or Order Filing 23 MOTION to Dismiss for Lack of Jurisdiction Steven M. Fendley Gary L. Walton appearing for Defendant Steven Fendley (Walton, Gary)
July 1, 2021 Opinion or Order Filing 22 STATEMENT OF STIPULATED FACTS by Yankeecub. (Rabb, Michael)
July 1, 2021 Opinion or Order Filing 21 PRELIMINARY PRETRIAL STATEMENT by Yankeecub. (Rabb, Michael)
July 1, 2021 Opinion or Order Filing 20 JOINT DISCOVERY PLAN by Joyce Fendley. (Walton, Gary)
July 1, 2021 Opinion or Order Filing 19 PRELIMINARY PRETRIAL STATEMENT by Joyce Fendley. (Walton, Gary)
June 29, 2021 Opinion or Order Filing 18 REPLY to Response to Motion re #12 MOTION to Remand Brief in support of, #11 MOTION to Remand filed by Mitchell Rose, Yankeecub. (Attachments: #1 Exhibit Email) (Rabb, Michael)
June 15, 2021 Opinion or Order Filing 17 RESPONSE to Motion re #12 MOTION to Remand Brief in support of, #11 MOTION to Remand filed by Joyce Fendley. (Walton, Gary)
June 9, 2021 Opinion or Order Filing 16 TEXT ORDER Setting Hearing on Motion #11 MOTION to Remand : Motion Hearing set for 7/27/2021 at 02:30 PM in Butte, MT before Judge Brian Morris. Signed by Judge Brian Morris on 6/9/2021. (SLL)
June 4, 2021 Opinion or Order Filing 15 ANSWER to #5 Answer to Complaint, Counterclaim by Yankeecub. (Rabb, Michael)
June 2, 2021 Opinion or Order Filing 14 Notice of Correction: re #12 Brief in support of Motion to Remand. The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. (SLR)
June 1, 2021 Opinion or Order Filing 13 AFFIDAVIT/DECLARATION re #12 MOTION to Remand Brief in support of, #11 MOTION to Remand by Yankeecub. (Attachments: #1 Exhibit Contract, #2 Exhibit Invoice) (Rabb, Michael)
June 1, 2021 Opinion or Order Filing 12 Brief in support of #11 Motion to Remand. Michael Lloyd Rabb appearing for Plaintiff Yankeecub (Rabb, Michael) Modified on 6/2/2021 to correct text. (SLR).
June 1, 2021 Opinion or Order Filing 11 MOTION to Remand Michael Lloyd Rabb appearing for Plaintiff Yankeecub (Rabb, Michael)
May 28, 2021 Opinion or Order Filing 10 Summons Issued as to Mitchell Rose. Counsel is directed to download and print Summons for service. The Clerk's Office no longer mails issued Summonses. (SLR)
May 28, 2021 Opinion or Order Filing 9 THIRD PARTY COMPLAINT Joyce Fendley against Mitchell Rose, filed by Joyce Fendley. (Attachments: #1 Supplement Summons to be issued) (Walton, Gary)
May 25, 2021 Opinion or Order Filing 8 PRELIMINARY PRETRIAL CONFERENCE ORDER: Preliminary Pretrial Statement due by 7/1/2021. Joint Discovery Plan due by 7/1/2021. Statement of Stipulated Facts due by 7/1/2021. Telephonic Pretrial Conference set for 7/8/2021 at 02:30 PM before Judge Brian Morris. Signed by Judge Brian Morris on 5/25/2021. **SEE ORDER FOR DETAILS** (ACC)
May 25, 2021 Opinion or Order Filing 7 Order Withholding Consent. Consent to the jurisdiction of the U.S. Magistrate Judge having been either withheld or met with objection, this case remains ASSIGNED to the Honorable Honorable Brian Morris. The referral is TERMINATED and the Honorable Magistrate Judge John Johnston no longer assigned to case. Signed by Judge Brian Morris on 5/25/2021. (ACC)
May 14, 2021 Opinion or Order Filing 6 Mailing of Consent - Honorable John Johnston as Presiding Judge.Electronically mailed to counsel Gary L. Walton, Michael Lloyd Rabb. Consent/Objection to USMJ Form due by 6/1/2021. (ACC)
May 14, 2021 Opinion or Order Filing 5 Joyce G. Fendley ANSWER to #4 Complaint with Jury Demand Joyce G. Fendley, COUNTERCLAIM against Yankeecub by Joyce Fendley. (Walton, Gary)
May 7, 2021 Opinion or Order Filing 4 COMPLAINT (State Court) against All Defendants, filed by Yankeecub. (ACC)
May 7, 2021 Opinion or Order Filing 3 NOTICE re #1 Notice of Removal from Montana Eighteenth Judicial District Court, Gallatin County, consisting of: (Attachments: #1 State Court Docket Sheet, #2 Praecipe, #3 Summons Return - Joye Fendley, #4 Summons Return - Steven Fendley, #5 Steven Fendley's Motion to Dismiss, #6 Brief in Support of Steven Fendley's Motion to Dismiss, #7 Joyce Fendley's Motion to Dismiss Counts II & III, #8 Brief in Support of Joyce Fendley's Motion to Dismiss Counts II & III, #9 Joyce Fendley's Motion Substitution of Judge, #10 Request for Transmittal of File on Removal, #11 Order Substitution and Assumption of Jurisdiction) (ACC)
May 3, 2021 Opinion or Order Filing 2 Mailing of Consent: Honorable John T. Johnston as Presiding Judge. Electronically mailed to counsel Gary L. Walton, Michael Lloyd Rabb. Consent/Objection to USMJ Form due by 5/20/2021. (SLR)
May 3, 2021 Opinion or Order Filing fee: $ 402.00, receipt number 0977-2658123. (SLR)
April 30, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by Joyce Fendley, Steven Fendley from Montana Eighteenth Judicial District Court, Gallatin County, case number DV-21-284B. (Attachments: #1 Exhibit A - State Court Complaint, #2 Civil Cover Sheet) (SLR)

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Defendant: Steven Fendley
Represented By: Gary L. Walton
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Defendant: ABC Companies 1-5
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Defendant: Joyce Fendley
Represented By: Gary L. Walton
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Defendant: Does 1-5
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Plaintiff: Yankeecub
Represented By: Michael Lloyd Rabb
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3rd party defendant: Mitchell Rose
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