Forseth et al v. Bank of America, N.A. et al
| Klinton Forseth and Rae Ann Forseth |
| John Does I-X, Cyprexx Services, LLC, Bank of America, N.A., PennyMac Loan Servicing, LLC and PennyMac Loan Services, LLC |
| 9:2020cv00103 |
| July 9, 2020 |
| US District Court for the District of Montana |
| Donald W Molloy |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 AMENDED COMPLAINT (State Court - Missoula County) against Bank of America, N.A., Cyprexx Services, LLC, John Does I-X, PennyMac Loan Services, LLC, filed by Rae Ann Forseth, Klinton Forseth on June 18, 2020. (NOS) |
| Filing 16 COMPLAINT (State Court - Missoula County) against Bank of America, N.A., John Does I-X, PennyMac Loan Services, LLC, filed by Rae Ann Forseth, Klinton Forseth on February 18, 2020. (NOS) |
| Filing 15 NOTICE of Receipt of State Court Record from Lewis and Clark County District Court. Original paper file shelved in Missoula clerk's office. (Attachments: #1 1 - Missoula County Record, #2 2 - Notice of Filing Notice of Removal, #3 3 - Minute Entry, #4 Transfer Receipt - L & C to Missoula County) (NOS) |
| Magistrate Judge John Johnston no longer assigned to case as to settlement. (APP) |
Filing 14
Order Setting: Dismissal Papers due by 10/1/2020. Signed by Judge Donald W. Molloy on 9/1/2020. (dle)
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| Filing 13 MINUTE ENTRY for proceedings held before Magistrate Judge John Johnston: Settlement Conference held on 8/27/2020. (SLL) |
| Filing 12 Corporate Disclosure Statement by Cyprexx Services, LLC. (Laird, Cory) |
| Filing 11 ANSWER to Complaint by Bank of America, N.A., PennyMac Loan Servicing, LLC. (James, Doug) |
| Filing 10 Corporate Disclosure Statement by PennyMac Loan Servicing, LLC identifying Corporate Parent Pennymac Financial Services, Inc. for PennyMac Loan Servicing, LLC.. (James, Doug) |
| Filing 9 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation for Bank of America, N.A... (James, Doug) |
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Filing 8
Order Setting: Settlement Conference set for 8/27/2020 at 09:00 AM in Missoula, MT before Magistrate Judge John Johnston. Signed by Magistrate Judge John Johnston on 7/21/2020. (CDH)
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| MINUTE ENTRY for proceedings held before Magistrate Judge John Johnston: Telephonic Scheduling Conference held on 7/20/2020. (NOS) |
| Filing 7 ANSWER to Complaint with Jury Demand by Cyprexx Services, LLC. (Laird, Cory) |
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Filing 6
TEXT Order Setting: A Telephonic Scheduling Conference is set for 7/20/2020 at 03:00 PM in Great Falls, MT before Magistrate Judge John Johnston. The call in information is as follows: 877-402-9753; access code: 5136505. Signed by Magistrate Judge John Johnston on 7/16/2020. (SLL)
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Filing 5
ORDER granting #4 Motion for Extension of Time to Answer: Bank of America, N.A. answer due 8/17/2020; PennyMac Loan Servicing, LLC answer due 8/17/2020. Signed by Judge Donald W. Molloy on 7/16/2020. (dle)
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| Filing 4 Unopposed MOTION for Extension of Time to File Answer Doug James appearing for Defendants Bank of America, N.A., PennyMac Loan Servicing, LLC (Attachments: #1 Exhibit PROPOSED ORDER) (James, Doug) |
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Filing 3
ORDER REFERRING CASE to Magistrate Judge John Johnston for the limited purpose of conducting a formal settlement conference. Signed by Judge Donald W. Molloy on 7/16/2020. (dle)
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| Filing 2 Joint MOTION for Settlement Conference Robert Farris-Olsen appearing for Plaintiffs Klinton Forseth, Rae Ann Forseth (Attachments: #1 Text of Proposed Order Text of Proposed Order) (Farris-Olsen, Robert) |
| Filing fee paid: $400; receipt number 0977-2508082. (NOS) |
| Filing 1 NOTICE OF REMOVAL from Montana Fourth Judicial District Court, Missoula County, case number DV-32-2020-208-DS filed by Cyprexx Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Docket Sheet, #3 Exhibit B - Complaint and Demand for Jury Trial, #4 Exhibit C - Summons to Bank of America, #5 Exhibit D - Summons to PennyMac, #6 Exhibit E - Affidavit of Service, #7 Exhibit F - Acknowledgment and Waiver of Service of Summons, #8 Exhibit G - Ps' First Amended Complaint and Demand for Jury Trial, #9 Exhibit H - Summons to Cyprexx, #10 Exhibit I - Ds' Motion to Transfer Venue Pursuant to Rule 12(B)(3), #11 Exhibit J - Ds' Memo of Points & Authorities in Support of Motion to Transfer, #12 Exhibit K - Ds' Request for Judicial Notice, #13 Exhibit L - Return of Service, #14 Exhibit M - Response to Ds' Motion to Transfer, #15 Exhibit N - Affidavit of Andrew Goldberger). (NOS) |
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