Ossello et al v. Swift Rock Financial, Inc. et al
Plaintiff: Susan M Ossello, Robert G. Drummond, Jesse Dibblee, Heather Dibblee, Todd Fisher, Barbara Fisher, Mary Alice Hildebrand and Cynthia Vitcovich
Defendant: Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC, World Law Processing LLC, Global Client Solutions LLC, Global Holdings LLC, Bradley Haskins, Robert Merrick and Michael Hendrix
Case Number: 9:2017cv00038
Filed: March 24, 2017
Court: US District Court for the District of Montana
Office: Missoula Office
County: SILVER BOW
Presiding Judge: Dana L. Christensen
Presiding Judge: Jeremiah C. Lynch
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
June 6, 2017 Opinion or Order Filing 32 ORDER transferring case to the Butte Division. The matter has been given a new case number of CV-17-31-BU-DLC-JCL. All further filing in this matter must be done under this new case number. IT IS FURTHER ORDERED that the preliminary pretrial conference and oral argument will take place as scheduled in Missoula at 9:30 a.m. on June 15, 2017. Signed by Magistrate Judge Jeremiah C. Lynch on 6/6/2017. (ASG)
April 19, 2017 Opinion or Order Filing 12 ORDER granting 11 Motion to Appear Pro Hac Vice for Meredith H. Leonard. Acknowledgment of PHV Order due by 5/3/2017. Signed by Magistrate Judge Jeremiah C. Lynch on 4/19/2017. (APP)
April 10, 2017 Opinion or Order Filing 10 ORDER granting 9 Motion to Appear Pro Hac Vice for Richard W. Epstein. Acknowledgment of PHV Order due within fifteen (15) days of the date of this Order. Signed by Magistrate Judge Jeremiah C. Lynch on 4/10/2017. (NOS)
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Search for this case: Ossello et al v. Swift Rock Financial, Inc. et al
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Plaintiff: Susan M Ossello
Represented By: Triel D. Culver
Represented By: A. Clifford Edwards
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Plaintiff: Robert G. Drummond
Represented By: Triel D. Culver
Represented By: A. Clifford Edwards
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Plaintiff: Jesse Dibblee
Represented By: Triel D. Culver
Represented By: A. Clifford Edwards
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Plaintiff: Heather Dibblee
Represented By: Triel D. Culver
Represented By: A. Clifford Edwards
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Plaintiff: Todd Fisher
Represented By: Triel D. Culver
Represented By: A. Clifford Edwards
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Plaintiff: Barbara Fisher
Represented By: Triel D. Culver
Represented By: A. Clifford Edwards
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Plaintiff: Mary Alice Hildebrand
Represented By: Triel D. Culver
Represented By: A. Clifford Edwards
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Plaintiff: Cynthia Vitcovich
Represented By: Triel D. Culver
Represented By: A. Clifford Edwards
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Defendant: Swift Rock Financial, Inc.
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Defendant: Orion Processing LLC
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Defendant: World Law Debt Services LLC
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Defendant: World Law Processing LLC
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Defendant: Global Client Solutions LLC
Represented By: Richard W. Epstein
Represented By: Lee C. Henning
Represented By: Rebecca J. Henning-Rutz
Represented By: Meredith Leonard
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Defendant: Global Holdings LLC
Represented By: Richard W. Epstein
Represented By: Lee C. Henning
Represented By: Rebecca J. Henning-Rutz
Represented By: Meredith Leonard
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Defendant: Bradley Haskins
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Defendant: Robert Merrick
Represented By: Richard W. Epstein
Represented By: Lee C. Henning
Represented By: Rebecca J. Henning-Rutz
Represented By: Meredith Leonard
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Defendant: Michael Hendrix
Represented By: Richard W. Epstein
Represented By: Lee C. Henning
Represented By: Rebecca J. Henning-Rutz
Represented By: Meredith Leonard
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