Hartzheim et al v. Newcleus et al
| Montana District Court | |
| Judge: | Dana L Christensen |
| Referred: | John Johnston |
| Case #: | 2:21-cv-00025 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Mar 23, 2021 |
| Terminated: | Aug 02, 2021 |
| Last checked: Sunday Sep 19, 2021 3:32 AM MDT |
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Defendant
Daniel Barbaree
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Represented By
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Defendant
William Borchert
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Represented By
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Defendant
Intergrated Financial Services of PA
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Represented By
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Defendant
Newcleus
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Represented By
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Plaintiff
Richard Bratten
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Represented By
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Plaintiff
Doug Hartzheim
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Represented By
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GPO
May 07 2021
ORDER granting 9 Motion to Appear Pro Hac Vice - David L. Braverman for Defendants. Signed by Judge Dana L. Christensen on 5/7/2021. (ASG) |
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GPO
Aug 02 2021
ORDER DISMISSING CASE with prejudice. Signed by Judge Dana L. Christensen on 8/2/2021. (ASG) |
| Docket last updated: 04/23/2025 11:59 PM MDT |
| Monday, August 02, 2021 | ||
| 17 | 17
1
pgs
order
Order Dismissing Case
Mon 08/02 5:11 PM
ORDER DISMISSING CASE with prejudice. Signed by Judge Dana L. Christensen on 8/2/2021. (ASG) |
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| 16 | 16
misc
Stipulation of Dismissal
Mon 08/02 4:35 PM
STIPULATION of Dismissal with Prejudice by Richard Bratten, Doug Hartzheim. (Gardner, Trent) |
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Att: 1
Text of Proposed Order Proposed Order of Dismissal
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| Friday, June 11, 2021 | ||
| 15 | 15
respm
Reply to Response to Motion
Fri 06/11 12:50 PM
REPLY to Response to Motion re7 MOTION to Dismiss for Improper Venue filed by Daniel Barbaree, William Borchert, Intergrated Financial Services of PA, Newcleus. (Christensen, Amy) |
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Att: 1
Affidavit Second Aff of D. Barbaree
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| Wednesday, June 02, 2021 | ||
| 14 | 14
1
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Wed 06/02 4:29 PM
ORDER granting13 Motion for Extension of Time to File Reply re7 MOTION to Dismiss for Improper Venue Replies due by 6/11/2021. Signed by Judge Dana L. Christensen on 6/2/2021. (ASG) |
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| 13 | 13
motion
Extension of Time to File Response/Reply
Wed 06/02 11:38 AM
Unopposed MOTION for Extension of Time to File Response/Reply Brief in Support of Defendants' Motion to Dismiss Under Rule 12(b)(3) Amy D. Christensen appearing for Defendant Newcleus (Christensen, Amy) |
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Att: 1
Text of Proposed Order
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| Friday, May 21, 2021 | ||
| 12 | 12
respm
Response to Motion
Fri 05/21 11:26 AM
RESPONSE to Motion re7 MOTION to Dismiss for Improper Venue filed by Richard Bratten, Doug Hartzheim. (Gardner, Trent) |
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Att: 1
Exhibit Doug Hartzheim Declaration,
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Att: 2
Exhibit Richard Bratten Declaration
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| Tuesday, May 18, 2021 | ||
| 11 | 11
notice
Notice of Acknowledgment of Pro Hac Vice Order - MT
Tue 05/18 10:17 AM
NOTICE of Acknowledgment of Pro Hac Vice Order by Daniel Barbaree, William Borchert, Intergrated Financial Services of PA, Newcleus re10 Order on Motion to Appear Pro Hac Vice of David L. Braverman, Esquire (Braverman, David) |
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| Friday, May 07, 2021 | ||
| 10 | 10
2
pgs
order
Order on Motion to Appear Pro Hac Vice - MT
Fri 05/07 12:46 PM
ORDER granting9 Motion to Appear Pro Hac Vice - David L. Braverman for Defendants. Signed by Judge Dana L. Christensen on 5/7/2021. (ASG) |
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| Wednesday, May 05, 2021 | ||
| 9 | 9
motion
Appear Pro Hac Vice - MT
Wed 05/05 4:27 PM
MOTION David L. Braverman to Appear Pro Hac Vice on Behalf of Defendants ( Filing fee $ 262 receipt number 0977-2660150.) Amy D. Christensen appearing for Defendant Newcleus (Christensen, Amy) |
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Att: 1
Text of Proposed Order
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| 8 | 8
misc
Amended Document (NOT Motion)
Wed 05/05 2:20 PM
AMENDED DOCUMENT by Newcleus. Amendment to7 MOTION to Dismiss for Improper Venue Amended Affidavit of Barbaree . (Christensen, Amy) |
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| Friday, April 30, 2021 | ||
| 7 | 7
motion
Dismiss - SDM
Fri 04/30 4:21 PM
MOTION to Dismiss for Improper Venue Amy D. Christensen appearing for Defendant Newcleus (Christensen, Amy) |
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Att: 1
Brief In Support of MTD,
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Att: 2
Affidavit Aff. of Barbaree
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| Monday, April 19, 2021 | ||
| 6 | 6
1
pgs
order
Order on Motion for Extension of Time to Answer
Mon 04/19 2:12 PM
ORDER granting4 Motion for Extension of Time to Answer. Defendants must answer or otherwise plead on or before April 30, 2021. Signed by Judge Dana L. Christensen on 4/19/2021. (ASG) |
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| 5 | 5
1
pgs
order
Order Reassigning Case
Mon 04/19 9:58 AM
ORDER REASSIGNING CASE. Case reassigned to Judge Dana L. Christensen for all further proceedings. Judge Brian Morris no longer assigned to case Signed by Judge Brian Morris on 4/19/2021. (ACC) |
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utility
Add and Terminate Judges
Mon 04/19 9:58 AM
Magistrate Judge John Johnston no longer assigned to case. (ACC) |
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| Thursday, April 15, 2021 | ||
| 4 | 4
motion
Extension of Time to File Answer
Thu 04/15 4:02 PM
Unopposed MOTION for Extension of Time to File Answer Defendant's Answer Due 4/30/2021 Amy D. Christensen appearing for Defendant Newcleus Motions referred to John Johnston. (Christensen, Amy) |
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| Tuesday, April 06, 2021 | ||
| 3 | 3
service
Affidavit of Service
Tue 04/06 9:16 AM
AFFIDAVIT of Service for Summons served on Newcleus, LLC; Integrated Financial Services of PA, Inc.; William Borchert; Daniel Barbaree on 3/26/2021, filed by Richard Bratten, Doug Hartzheim. (Gardner, Trent) |
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Att: 1
Affidavit of Service-Integrated Financial Services of PA, Inc., d/b/a Bank Financial Services Grou,
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Att: 2
Affidavt of Service-Borchert,
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Att: 3
Affidavit of Service-Barbaree
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| Tuesday, March 23, 2021 | ||
| 2 | 2
service
Summons Issued
Tue 03/23 4:10 PM
Summons Issued as to Daniel Barbaree, William Borchert, Intergrated Financial Services of PA, Newcleus. Counsel is directed to download and print the summonses for service . (ACC) |
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Att: 1
Issued Summons - Intergrated Fncl Svc of PA,
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Att: 2
Issued Summons - Borchert,
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Att: 3
Issued Summons - Barbaree
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| 1 | 1
cmp
Complaint - SDM
Tue 03/23 3:50 PM
COMPLAINT against All Defendants, filed by Doug Hartzheim, Richard Bratten. (ACC) |
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Att: 1
Exhibit 1 - Agrmnt to Preserve Trail Income - Hartzheim,
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Att: 2
Exhibit 2 - Agrmnt to Preserve Trail Income - Bratten,
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Att: 3
Exhibit 3 - 11-20-20 BK Ltr to Hartzheim,
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Att: 4
Exhibit 4 - 11-20-20 BK Ltr to Bratten,
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Att: 5
Civil Cover Sheet
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misc
Filing Fee Received
Tue 03/23 3:51 PM
Filing fee: $ 402.00, receipt number 0977-2638304 (ACC) |
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