United States of America v. Fell et al
Plaintiff: United States of America
Defendant: Lake County, William D. Fell and Guardian Tax Mt LLC
Case Number: 9:2021cv00020
Filed: February 16, 2021
Court: US District Court for the District of Montana
Presiding Judge: Dana L Christensen
Referring Judge: Kathleen L DeSoto
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Filing 15 WAIVER OF SERVICE Returned Executed by United States of America. William D. Fell waiver sent on 3/20/2021, answer due 5/19/2021. (Schlichting, Melissa)
March 19, 2021 Filing 14 WAIVER OF SERVICE Returned Executed by United States of America. Lake County waiver sent on 3/17/2021, answer due 5/17/2021. (Schlichting, Melissa)
March 12, 2021 Filing 13 REQUEST FOR WAIVER of Service sent to Incorp Services Inc. Registered Agent for Guardian Tax MT, LLC on 03/12/2021 by United States of America. (Schlichting, Melissa)
March 12, 2021 Filing 12 AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by United States of America. (Attachments: #1 Exhibit Adjustable Rate Note, #2 Exhibit Deed of Trust, #3 Exhibit Second Deed of Trust, #4 Exhibit Corporate Assignment Deed of Trust, #5 Exhibit Death Certificate, #6 Exhibit Declaration of Joint Tenancy, #7 Exhibit Certificate of Indebtness, #8 Exhibit Tax Lien Certificate, #9 Exhibit Assingment of County's Interest in Property Lien) (Schlichting, Melissa)
March 11, 2021 Opinion or Order Filing 11 ORDER granting #7 Motion for Leave to File Signed by Magistrate Judge Kathleen L. DeSoto on 3/11/2021. (TXB)
March 5, 2021 Filing 10 WAIVER OF SERVICE Returned Executed by United States of America. William D. Fell waiver sent on 2/23/2021, answer due 4/26/2021. (Schlichting, Melissa)
March 5, 2021 Filing 9 STIPULATION between United States and Lake County by United States of America. (Schlichting, Melissa)
March 5, 2021 Filing 8 WAIVER OF SERVICE Returned Executed by United States of America. Lake County waiver sent on 2/23/2021, answer due 4/26/2021. (Schlichting, Melissa)
March 4, 2021 Filing 7 MOTION for Leave to File Second Amended Complaint Melissa A. Schlichting appearing for Plaintiff United States of America Motions referred to Kathleen L. DeSoto. (Attachments: #1 Appendix Proposed Second Amended Complaint, #2 Text of Proposed Order Proposed Order) (Schlichting, Melissa)
March 3, 2021 Filing 6 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Exhibit Adjustable Rate Note, #2 Exhibit Deed of Trust, #3 Exhibit Second Deed of Trust, #4 Exhibit Corporate Assignment Deed of Trust, #5 Exhibit Death Certificate, #6 Exhibit Declaration of Joint Tenancy, #7 Exhibit Certificate of Indebtness, #8 Exhibit Assignment of County's Interest in Property Lien) (Schlichting, Melissa)
February 26, 2021 Filing 5 NOTICE of Lis Pendens by United States of America (Schlichting, Melissa)
February 17, 2021 Opinion or Order Filing 4 STATUS REPORT ORDER Status Report due by 5/18/2021. Signed by Magistrate Judge Kathleen L. DeSoto on 2/17/2021. (TXB)
February 16, 2021 Filing 3 REQUEST FOR WAIVER of Service sent to Lake County Attorney Steve Eschenbacher on 02/16/2021 by United States of America. (Schlichting, Melissa)
February 16, 2021 Filing 2 REQUEST FOR WAIVER of Service sent to William D. Fell on 02/16/2021 by United States of America. (Schlichting, Melissa)
February 16, 2021 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Exhibit Adjustable Rate Note, #2 Deed of Trust, #3 Second Deed of Trust, #4 Corporate Assignment Deed of Trust, #5 Death Certificate, #6 Declaration of Joint Tenancy, #7 Certificate of Indebtness, #8 Civil Cover Sheet) (KJL)

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Defendant: Lake County
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Defendant: William D. Fell
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Defendant: Guardian Tax Mt LLC
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Plaintiff: United States of America
Represented By: Victoria L. Francis
Represented By: Melissa A. Schlichting
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