Thompson v. US Bank et al
| Peter Thompson |
| US Bank, Andy Cecere, Mortgage Electronic Registration Systems Inc., Jason Henderson, Halliday, Watkins & Mann, P.C., Benjamin J. Mann, Auction.com LLC, Jason Allnut, Ali Haralson and George Lane |
| 2:2023cv00080 |
| November 13, 2023 |
| US District Court for the District of Montana |
| John Johnston |
| Brian Morris |
| Contract: Other |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.
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| Filing 28 Corporate Disclosure Statement by Auction.com LLC identifying Corporate Parent Auction.com Holding Company, Inc., Corporate Parent THL Equity Fund VII Investors (Decade), L.P. for Auction.com LLC.. (McClendon, Regina) |
| Filing 27 Brief/Memorandum in Support re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Auction.com LLC. (Attachments: #1 Request for Judicial Notice) (McClendon, Regina) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Regina J. McClendon appearing for Defendant Auction.com LLC. (McClendon, Regina) |
Filing 25
TEXT Order Vacating: IT IS HEREBY ORDERED that the January 22, 2024 motion hearing is VACATED. Signed by Judge Brian Morris on 1/9/2024. (SLL)
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Filing 24
IT IS ORDERED: Thompsons First Pro Se Motion for Extension is GRANTED. Thompson shall have until February 15, 2024, to file an amended complaint in this action or to file answers to U.S. Banks motion to dismiss (Doc. 14.) and Halliday, Watkins & Manns motion to dismiss. (Doc. 17.) Defendants may file renewed motions to dismiss should Thompson file an amended complaint. The Court stays consideration of U.S. Banks motion to dismiss (Doc. 14). Should Thompson fail to file an amended complaint by the Courts deadline, the Court will consider U.S. Banks motion to dismiss. The Court stays consideration of Halliday, Watkins & Manns motion to dismiss for failure to state a claim. (Doc. 17.) Should Thompson fail to file an amended complaint by the Courts deadline, the Court will consider Halliday, Watkins & Manns motion to dismiss. Thompsons motion for a preliminary injunction and temporary restraining order (Doc. 8) is DENIED as moot. Signed by Judge Brian Morris on 1/9/2024. (KAH)
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| Set/Reset Deadlines/Hearings: Thompson shall have until February 15, 2024, to file an amended complaint in this action or to file answers to U.S. Banks motion to dismiss (Doc. 14.) and Halliday, Watkins & Manns motion to dismiss. (Doc. 17.) Responses due by 2/15/2024. (KAH) |
| Filing 23 NOTICE by Andy Cecere, Mortgage Electronic Registration Systems Inc., US Bank re 13 Order Setting Hearing on Motion, Defendants' Notice of Intent to Attend Hearing by Zoom (McClendon, Regina) Modified on 1/8/2024 to reflect (Zoom Link emailed to Counsel McClendon) (SAJ). |
| Filing 22 RESPONSE to Motion re #20 First Pro Se Motion for Extension by Peter Thompson. filed by Jason Henderson. (Henderson, Jason) |
| Response deadline of 12/12/23 as to #8 terminated; response deadline of 12/22/23 as to #14 terminated; response deadline of 12/25/2023 as to #17 terminated. Motions #14 and #17 are now ripe, emailed chambers (TLO) |
| Filing 21 RESPONSE to Motion re #20 First Pro Se Motion for Extension by Peter Thompson. Opposition to Plaintiff's Motion to Extend Time to File a Response or Amend Complaint filed by Andy Cecere, Mortgage Electronic Registration Systems Inc., US Bank. (McClendon, Regina) |
| Filing 20 First Pro Se Motion for Extension by Peter Thompson. (Thompson, Peter) |
| Filing 19 RESPONSE to Motion re #8 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order U.S. Bank National Association's Supplemental Brief in Opposition to Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction filed by US Bank. (Attachments: #1 Exhibit 1 - Trustee's Deed) (McClendon, Regina) |
| Filing 18 Brief/Memorandum in Support re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Halliday, Watkins & Mann, P.C.. (Henderson, Jason) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Jason Henderson appearing for Defendant Halliday, Watkins & Mann, P.C.. (Henderson, Jason) |
| Filing 16 NOTICE of Appearance by Jason Henderson on behalf of Halliday, Watkins & Mann, P.C. (Henderson, Jason) |
| Filing 15 Brief/Memorandum in Support re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Andy Cecere, Mortgage Electronic Registration Systems Inc., US Bank. (Attachments: #1 Request for Judicial Notice) (McClendon, Regina) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Regina J. McClendon appearing for Defendants Andy Cecere, Mortgage Electronic Registration Systems Inc., US Bank. (McClendon, Regina) |
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Filing 13
TEXT ORDER Setting Hearing on Motion #8 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order, #12 Supplemental Pro Se Motion by Peter Thompson : IT IS HEREBY ORDERED that a Motion Hearing is set for 1/22/2024 at 02:30 PM in Helena, MT before Judge Brian Morris. Out of State Counsel may appear by Zoom by filing a notice with the Court. Signed by Judge Brian Morris on 11/30/2023. (SLL)
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| Filing 12 Supplemental Pro Se Motion by Peter Thompson (Thompson, Peter) |
| Filing 11 RESPONSE to Motion re #8 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order U.S. Bank National Association's Brief in Opposition to Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction filed by US Bank. (Attachments: #1 Request for Judicial Notice) (McClendon, Regina) |
| Filing 10 PRO SE REGISTRATION FORM by Plaintiff Peter Thompson. Reminder: Please request CM/ECF access via PACER. (SGN) |
| Filing 9 Brief/Memorandum in Support re #8 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by Peter Thompson. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Ltr to borrower dated 6-30-23, #3 Exhibit 3 - Attachments in support of TRO and Prelim Injunction) (ACC) |
| Filing 8 MOTION for Preliminary Injunction and Temporary Restraining Order filed by Plaintiff Peter Thompson. (ACC) |
| REMARK: E-filing request approved and sent to PACER for Plaintiff Peter Thompson. (SGN) |
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TEXT ORDER: IT IS HEREBY ORDERED that this case is REASSIGNED to the Honorable Brian Morris. Signed by Chief Judge Brian Morris on November 27, 2023. (SLL)
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| Filing 7 Corporate Disclosure Statement by Mortgage Electronic Registration Systems Inc., US Bank identifying Corporate Parent U.S. Bancorp for US Bank; Corporate Parent ICE Mortgage Services, LLC, Corporate Parent Intercontinental Exchange, Inc., Corporate Parent MERSCORP Holdings, Inc. for Mortgage Electronic Registration Systems Inc... (McClendon, Regina) |
| Filing 6 NOTICE by Mortgage Electronic Registration Systems Inc., US Bank Notice of Related Cases (McClendon, Regina) |
| Filing 5 NOTICE of Appearance by Regina J. McClendon on behalf of Mortgage Electronic Registration Systems Inc., US Bank (McClendon, Regina) |
| Filing 4 NOTICE of Lis Pendens by Peter Thompson (MMS) |
| Filing fee: $ 402.00, receipt number 416635. (KAH) |
| Filing 3 Summons Issued as to All Defendants. Issued summons may be downloaded and printed by counsel for service. (Attachments: #1 US Bank Summons, #2 Cecere Summons, #3 Mortgage Summons, #4 Henderson Summons, #5 Halliday Summons, #6 Mann Summons, #7 Auction Summons, #8 Allnut Summons, #9 Haralson Summons) (KAH) |
| Filing 2 PRO SE REGISTRATION FORM by Plaintiff Peter Thompson. (KAH) |
| Filing 1 COMPLAINT against All Defendants, filed by Peter Thompson. (KAH) |
| Magistrate Judge John Johnston added. (MMS) |
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