Montgomery v. US Attorney Guam et al
| Bert D Montgomery |
| Bank of Saipan and US Attorney Guam |
| 4:2020cv03913 |
| November 17, 2020 |
| U.S. District Court for the Southern District of Texas |
| Charles Eskridge |
| Sam S Sheldon |
| Social Security: HIA |
| 42 U.S.C. ยง 427 |
| None |
Docket Report
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This docket was last retrieved on March 26, 2021. A more recent docket listing may be available from PACER.
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| Case terminated on 03/26/2021. Parties notified.(jengonzalez, 4) |
| Filing 18 STIPULATION of Dismissal by US Attorney Guam, filed.(Noh, John) |
Filing 17
MINUTE ENTRY ORDER: The Court held a status hearing on March 16, 2021. Before the hearing, 16 Plaintiff, pro se, filed Cancellation of the Case. At the hearing, the Court confirmed Plaintiff wishes to dismiss the case. Defendant will soon file a joint request for dismissal with prejudice with each party bearing its own fees and costs. Appearances: Bert Montgomery, Michelle Perez, A. Canales, Mikel Schwab. Ct Reporter: Kathy Miller. Digital Number: 5:06-5:11pm.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
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| Filing 16 Cancelation of this case and Reconsideration of Asking for Reduction in Relief by Bert D Montgomery, filed.(ClaudiaGutierrez, 4) |
| Filing 15 NOTICE of Setting. Parties notified. Initial Conference set for 3/16/2021 at 05:00 PM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
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Filing 14
MINUTE ENTRY ORDER: The Court held an Initial Conference on March 5, 2021. Defendant, U.S. Attorney Guam was recently served and 13 filed a Motion to Dismiss. Plaintiff stated that Bank of Saipan was also served, but they did not appear. The Court ordered Defendant to file the subject Restitution Order. The Court continued the Initial Conference to a time to be determined when AUSA Mikel Schwab can also appear. The Courts Case Manager will contact him shortly. Appearances: Bert D. Montgomery, Pro Se. John Noh. Ct Reporter: ERO. Digital Number: 10:05-10:41AM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
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| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motions referred to Sam S Sheldon. by US Attorney Guam, filed. Motion Docket Date 3/26/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Noh, John) |
| Filing 12 NOTICE of Appearance by Mikel W. Schwab on behalf of US Attorney Guam, filed. (Noh, John) |
| Filing 11 FedEx Proof of Delivery by Bert D Montgomery, filed.(JacquelineMata, 4) |
| Filing 10 Federal Express numbers and payment by Bert D Montgomery, filed.(JacquelineMata, 4) |
| Summons Issued as to Bank of Saipan, US Attorney Guam. Issued summons delivered to plaintiff in person, filed.(olindor, 4) |
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Filing 9
SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 05/06/2021. Joinder of Parties due by 04/06/2021. Plaintiff Expert Report due by 11/02/2021. Deft Expert Report due by 12/02/2021. Discovery due by 01/19/2022. Mediation due by 04/05/2022. Dispositive Motion Filing due by 02/18/2022. Non-Dispositive Motion Filing due by 02/18/2022. Joint Pretrial Order due by 05/05/2022. Docket Call set for 06/20/2022 at 9:30 AM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jengonzalezadi) (Entered: 02/09/2021)
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Filing 8
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/5/2021 at 10:00 AM in by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalezadi, 4)
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| Filing 7 MOTION to Stay Garnishment of Social Security Monthly Payment by Bert D Montgomery, filed. Motions referred to Sam S Sheldon. Motion Docket Date 1/5/2021. (EdnitaPonce, 1) |
| Filing 6 CONSENT to Proceed Before a Magistrate Judge by Bert D Montgomery, filed.(EdnitaPonce, 1) |
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Sam S Sheldon. The parties are ordered to advise within twenty days of the entry of this Order whether they will consent to the jurisdiction of Magistrate Judge Sheldon for all purposes of this case pursuant to 28 USC 636(c).(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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| Filing 4 MOTION to Amend and expand by Bert D Montgomery, filed. Motion Docket Date 12/23/2020. (scastillo, 1) |
| Filing 3 AFFIDAVIT of Bert Montgomery, filed.(jguajardo, 4) |
| Filing 2 MOTION - Expired Statue of Limitation Motion to Amend & Expand by Bert D Montgomery, filed. Motion Docket Date 12/16/2020. (jguajardo, 4) |
| Initial Filing Fee Filing fee: $400, receipt number HOU098826, filed. (gkelner, 4) |
| Filing 1 COMPLAINT against All Defendants filed by Bert D Montgomery. (Attachments: #1 Exhibits)(gkelner, 4) |
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