First Interstate Bank v. Morrell et al

Federal Civil Lawsuit Montana District Court, Case No. 9:17-cv-00003
District Judge Susan P. Watters, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Susan P. Watters
Last Updated November 8, 2017 at 12:13 AM EST (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo First Interstate Bank, Plaintiff

Represented by Holland & Hart LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED SHANE P COLEMAN +1 406 252 2166 +1 800 565 7845 spcoleman@hollandhart.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED CHARLES W. HINGLE +1 406 252 2166 +1 406 252 1669 chingle@hollandhart.com

Represented by Suite 1500

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brianne C. McClafferty +1 406 252 2166 +1 406 545 2266 bcmcclafferty@hollandhart.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian M. Murphy +1 406 252 2166 +1 406 252 1669 bmmurphy@hollandhart.com

Represented by SULLIVAN MILLER LAW PLLC

Name Phone Fax E-Mail
TERMINATED: 03/03/2017 Adrian Ann Miller +1 406 403 7066 +1 406 294 5702 adrian.miller@sullivanmiller.com
TERMINATED: 03/03/2017 Michelle Millhollin Sullivan +1 406 403 7066 +1 406 294 5702 michelle.sullivan@sullivanmiller.com
No Logo Fiona Morrell, Counter-Claimant

Represented by #

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com

Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ben Desmond Kappelman +1 612 492 6744 kappelman.ben@dorsey.com
No Logo Fiona Morrell, as the personal representative of The Estate of Simon Morrell, Counter-Claimant

Represented by #

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com

Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ben Desmond Kappelman +1 612 492 6744 kappelman.ben@dorsey.com
v.
No Logo Fiona Morrell, Defendant

Represented by #

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com

Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ben Desmond Kappelman +1 612 492 6744 kappelman.ben@dorsey.com
No Logo Fiona Morrell, as the personal representative of The Estate of Simon Morrell, Defendant

Represented by #

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com

Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ben Desmond Kappelman +1 612 492 6744 kappelman.ben@dorsey.com
No Logo First Interstate Bank, Counter-Defendant

Represented by Holland & Hart LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED SHANE P COLEMAN +1 406 252 2166 +1 800 565 7845 spcoleman@hollandhart.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED CHARLES W. HINGLE +1 406 252 2166 +1 406 252 1669 chingle@hollandhart.com

Represented by Suite 1500

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brianne C. McClafferty +1 406 252 2166 +1 406 545 2266 bcmcclafferty@hollandhart.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian M. Murphy +1 406 252 2166 +1 406 252 1669 bmmurphy@hollandhart.com

Represented by SULLIVAN MILLER LAW PLLC

Name Phone Fax E-Mail
TERMINATED: 03/03/2017 Adrian Ann Miller +1 406 403 7066 +1 406 294 5702 adrian.miller@sullivanmiller.com
TERMINATED: 03/03/2017 Michelle Millhollin Sullivan +1 406 403 7066 +1 406 294 5702 michelle.sullivan@sullivanmiller.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 220 - Foreclosure (Diversity)
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 21 Filed: 8/8/2017, Entered: None Unknown Document TypeCourt Filing
ORDER REASSIGNING the case to Judge Watters, REFERRING the case to Magistrate Judge Cavan. Signed by Judge Susan P. Watters on 8/8/2017. (APP) (Entered: 08/08/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 7/11/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Shane Coleman on behalf of First Interstate Bank (Coleman, Shane) (Entered: 07/11/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 7/11/2017, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Amended Pleadings due by 8/23/2017. Discovery due by 1/24/2018. Motions due by 2/26/2018. Signed by Magistrate Judge Timothy J. Cavan on 7/11/2017. (NOS) (Entered: 07/11/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 7/11/2017, Entered: None Unknown Document TypeCourt Filing
Proceedings held before Magistrate Judge Timothy J. Cavan: Preliminary Pretrial Conference held on 7/11/2017. All parties in attendance. Plaintiff represented by Charles Hingle and Shane Coleman. Defendant represented by Stephen Bell. Law clerk: J. Harkins. (JWH) (Entered: 07/11/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 7/5/2017, Entered: None Unknown Document Type
PRELIMINARY PRETRIAL STATEMENT by Fiona Morrell, Fiona Morrell, as the personal representative of The Estate of Simon Morrell. (Bell, Stephen) (Entered: 07/05/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 7/5/2017, Entered: None Unknown Document Type
STATEMENT OF STIPULATED FACTS by First Interstate Bank. (Murphy, Brian) (Entered: 07/05/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 7/5/2017, Entered: None Unknown Document Type
PRELIMINARY PRETRIAL STATEMENT by First Interstate Bank. (Murphy, Brian) (Entered: 07/05/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 6/21/2017, Entered: None Unknown Document Type
Plaintiff's ANSWER to 12 Answer to Complaint,, Counterclaim, by First Interstate Bank. (McClafferty, Brianne) (Entered: 06/21/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 5/25/2017, Entered: None Unknown Document TypeCourt Filing
PRELIMINARY PRETRIAL CONFERENCE ORDER. Preliminary Pretrial Statement due by 7/5/2017. Joint Discovery Plan due by 7/5/2017. Statement of Stipulated Facts due by 7/5/2017. Pretrial Conference set for 7/11/2017 at 11:30 AM in Billings, MT before Magistrate Judge Timothy J. Cavan. Signed by Magistrate Judge Timothy J. Cavan on 5/25/2017. (NOS) (Entered: 05/25/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 5/24/2017, Entered: None Unknown Document Type
ANSWER to 1 Complaint,, with Jury Demand , COUNTERCLAIM against First Interstate Bank by Fiona Morrell, Fiona Morrell, as the personal representative of The Estate of Simon Morrell. (Attachments: # 1 Exhibit Saddlehorn Purchase and Sale Agreement) (Kappelman, Ben) (Entered: 05/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 5/19/2017, Entered: None Unknown Document TypeCourt Filing
Electronic Mailing of Consent: Judge Cavan as Presiding Judge. Mailed to counsel Charles W. Hingle, Brian M. Murphy, Brianne C. McClafferty, Ben D. Kappelman. Consent/Objection to USMJ Form due by 6/5/2017. (APP) (Entered: 05/19/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 5/19/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 9 Motion for Extension of Time to Answer re 9 Unopposed MOTION for Extension of Time to File Answer re 1 Complaint as to all Defendants. Signed by Magistrate Judge Timothy J. Cavan on 5/19/2017. (APP) (Entered: 05/19/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 5/18/2017, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time to File Answer re 1 Complaint,, Ben D. Kappelman appearing for Defendants Fiona Morrell, Fiona Morrell, as the personal representative of The Estate of Simon Morrell Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order for Motion to Extend Time) (Kappelman, Ben) (Entered: 05/18/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 5/11/2017, Entered: None Unknown Document Type
JOINT DISCOVERY PLAN by First Interstate Bank. (McClafferty, Brianne) (Entered: 05/11/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 4/19/2017, Entered: None Unknown Document TypeCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Susan P. Watters and Magistrate Judge Timothy J. Cavan for all further proceedings. Judge Dana L. Christensen no longer assigned to case. Signed by Chief Judge Dana L. Christensen on 4/19/2017. (dle) (Entered: 04/19/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 3/3/2017, Entered: None Unknown Document Type
NOTICE of Substitution of Counsel by First Interstate Bank (Hingle, Charles) (Entered: 03/03/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 2/27/2017, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by First Interstate Bank. Fiona Morrell, as the personal representative of The Estate of Simon Morrell waiver sent on 2/17/2017, answer due 4/18/2017. (Sullivan, Michelle) (Entered: 02/27/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 2/27/2017, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by First Interstate Bank. Fiona Morrell waiver sent on 2/17/2017, answer due 4/18/2017. (Sullivan, Michelle) (Entered: 02/27/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 1/20/2017, Entered: None Unknown Document Type
Summons Issued as to Fiona Morrell, Fiona Morrell, as the personal representative of The Estate of Simon Morrell.(Originals and one copy handed back over counter to runner) (Entered: 01/20/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 1/11/2017, Entered: None Unknown Document Type
Corporate Disclosure Statement by First Interstate Bank. (Sullivan, Michelle) (Entered: 01/11/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 1/10/2017, Entered: None Unknown Document Type
COMPLAINT against Fiona Morrell, Fiona Morrell, as the personal representative of The Estate of Simon Morrell, filed by First Interstate Bank. (Attachments: # 1 Exhibit 1 (2008 Note), # 2 Exhibit 2 (Deed of Trust), # 3 Exhibit 3 (Change in Terms), # 4 Exhibit 4 (Modification Deed of Trust), # 5 Exhibit 5 (Change in Terms), # 6 Exhibit 6 (2009 Note), # 7 Exhibit 7 (Deed of Trust), # 8 Exhibit 8 (Change of Terms), # 9 Exhibit 9 (Boat Slips Security Agreement), # 10 Civil Cover Sheet) (NOS) (Entered: 01/10/2017)
Request RequestSpace LREF

Statistics

This case has been viewed 34 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?