Case Details

CourtDistrict of Montana - Bankruptcy
Docket number13-00007
Date case filed2013-02-05
Date case closed
Date of latest filing
Assigned toRALPH B. KIRSCHER
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: MATTHEW MARK LEE
Party type: Plaintiff
MATTHEW MARK LEE
PO BOX 8596
KALISPELL, MT 59904
SSN / ITIN: xxx-xx-2117
Attorney name: JAMES H. COSSITT
Attorney Contact:
JAMES H COSSITT, PC
40 2ND ST E STE 208
KALISPELL, MT 59901-6112
406.752.5616
Fax : none
Email:
LEAD ATTORNEY

Attorney name: MARY K DENEVI
Attorney Contact:
JAMES H COSSITT PC
40 2ND ST E STE 202
KALISPELL, MT 59901-6112
406.752.5616
Email:
Party: JOANNE THERESA LEE
Party type: Plaintiff
JOANNE THERESA LEE
PO BOX 8596
KALISPELL, MT 59904
SSN / ITIN: xxx-xx-0751
Attorney name: JAMES H. COSSITT
Attorney Contact:
(See above for address)
LEAD ATTORNEY

Attorney name: MARY K DENEVI
Attorney Contact:
(See above for address)
Party: GMAC MORTGAGE LLC
Party type: Defendant
GMAC MORTGAGE LLC
Attorney name: GMAC MORTGAGE LLC
Attorney Contact:
PRO SE
Party: AURORA BANK FSB
Party type: Defendant
AURORA BANK FSB
Attorney name: AURORA BANK FSB
Attorney Contact:
PRO SE
Party: NATIONSTAR MORTGAGE LLC
Party type: Defendant
NATIONSTAR MORTGAGE LLC
Attorney name: NATIONSTAR MORTGAGE LLC
Attorney Contact:
PRO SE
Party: OCWEN LOAN SERVICING LLC
Party type: Defendant
OCWEN LOAN SERVICING LLC
Attorney name: OCWEN LOAN SERVICING LLC
Attorney Contact:
PRO SE
Party: THE BANK OF NEW YORK MELLON TRUST COMPANY NA
Party type: Defendant
THE BANK OF NEW YORK MELLON TRUST COMPANY NA
Attorney name: THE BANK OF NEW YORK MELLON TRUST COMPANY NA
Attorney Contact:
PRO SE
Party: AMERICAN EXPRESS CENTURION BANK
Party type: Defendant
AMERICAN EXPRESS CENTURION BANK
Attorney name: AMERICAN EXPRESS CENTURION BANK
Attorney Contact:
PRO SE
Party: BUDGET FINANCE
Party type: Defendant
BUDGET FINANCE
Attorney name: BUDGET FINANCE
Attorney Contact:
PRO SE
Party: EDMUND A SCHREINER
Party type: Defendant
EDMUND A SCHREINER
Attorney name: EDMUND A SCHREINER
Attorney Contact:
PRO SE

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-02-05 Adversary case 13-00007. Complaint by MATTHEW MARK LEE, JOANNE THERESA LEE against GMAC MORTGAGE LLC. Fee Amount $293. (21 (Validity, priority or extent of lien or other interest in property)),(81 (Subordination of claim or interest)) (COSSITT, JAMES) (Entered: 02/05/2013)
22013-02-05 Receipt of Complaint(13-00007-RBK) [cmp,cmp] ( 293.00) Filing Fee. Receipt number 1653433. Fee amount $ 293.00. (U.S. Treasury) (Entered: 02/05/2013)
32013-02-05 Notice FILING OF COVER SHEET AND SUMMONS Filed by JOANNE THERESA LEE, MATTHEW MARK LEE (related documents(s) 1 Complaint filed by Plaintiff MATTHEW MARK LEE, Plaintiff JOANNE THERESA LEE). (Attachments: # 1 Exhibit SUMMONS UNEXECUTED) (COSSITT, JAMES) (Entered: 02/05/2013)
42013-02-05 Summons Issued on GMAC MORTGAGE LLC Date Issued 2/5/2013, Answer Due 3/7/2013. (Mahoney, Patti) (Entered: 02/05/2013)
52013-02-06 Summons Service Executed on GMAC MORTGAGE, LLC ON 2/6/2013. (Attachments: # 1 Exhibit COMPLAINT SERVED WITH SUMMONS) (COSSITT, JAMES) Modified on 2/6/2013 (Myers, Lynn). (Entered: 02/06/2013)
62013-03-11 Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal (related documents(s) 1 Complaint filed by Plaintiff MATTHEW MARK LEE, Plaintiff JOANNE THERESA LEE). Response Due by 3/25/2013. (Mahoney, Patti) (Entered: 03/11/2013)
72013-03-13 BNC Certificate of Mailing - Notice to File Pleading (related documents(s) 6 Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal). No. of Notices: 1. Notice Date 03/13/2013. (Admin.) (Entered: 03/13/2013)
82013-03-21 Answer to Declaration for Entry of Default (related documents(s) 6 Notice to File Appropriate Pleading or Case Will Be Referred to the Court for Dismissal). filed by MARY K DENEVI on behalf of JOANNE THERESA LEE, MATTHEW MARK LEE. (Attachments: # 1 Exhibit Return Receipt# 2 proposed Clerk's Entry of Default) (DENEVI, MARY) (Entered: 03/21/2013)
92013-03-26 CORRECTIVE ENTRY - PARTY FILER IS HEREBY INSTRUCTED TO IMMEDIATELY RE-SUBMIT FILING - INCORRECT DOCKET ENTRY SELECTED. (related documents(s) 8 Answer filed by Plaintiff MATTHEW MARK LEE, Plaintiff JOANNE THERESA LEE). (Mahoney, Patti) (Entered: 03/26/2013)
102013-03-26 Motion for Entry of Default Filed by JOANNE THERESA LEE, MATTHEW MARK LEE (related documents(s) 1 Complaint filed by Plaintiff MATTHEW MARK LEE, Plaintiff JOANNE THERESA LEE). (Attachments: # 1 Exhibit) (DENEVI, MARY) (Entered: 03/26/2013)
112013-03-26 Clerk's Entry of Default (related documents(s) 10 Motion for Entry of Default filed by Plaintiff MATTHEW MARK LEE, Plaintiff JOANNE THERESA LEE). (Mahoney, Patti) (Entered: 03/26/2013)
122013-05-13 Notice to FILE APPROPRIATE PLEADING BY 05/28/13 OR REFER TO CHAMBERS FOR DISMISSAL. (Mahoney, Patti) Modified on 5/14/2013 (Myers, Lynn). (Entered: 05/13/2013)
132013-05-28 Amended Complaint by JAMES H. COSSITT on behalf of JOANNE THERESA LEE, MATTHEW MARK LEE against all defendants. (related documents(s) 1 Complaint filed by Plaintiff MATTHEW MARK LEE, Plaintiff JOANNE THERESA LEE). (Attachments: # 1 Exhibit SUMMONS FOR CLERK TO SIGN AND RETURN) (COSSITT, JAMES) (Entered: 05/28/2013)
142013-05-29 Summons Issued on AMERICAN EXPRESS CENTURION BANK Date Issued 5/29/2013, Answer Due 6/28/2013; AURORA BANK FSB Date Issued 5/29/2013, Answer Due 6/28/2013; BUDGET FINANCE Date Issued 5/29/2013, Answer Due 6/28/2013; NATIONSTAR MORTGAGE LLC Date Issued 5/29/2013, Answer Due 6/28/2013; OCWEN LOAN SERVICING LLC Date Issued 5/29/2013, Answer Due 6/28/2013; EDMUND A SCHREINER Date Issued 5/29/2013, Answer Due 6/28/2013; THE BANK OF NEW YORK MELLON TRUST COMPANY NA Date Issued 5/29/2013, Answer Due 6/28/2013. (Mahoney, Patti) (Entered: 05/29/2013)
152013-06-04 Summons Service Executed on JOANNE THERESA LEE 6/4/2013; MATTHEW MARK LEE 6/4/2013 . (Attachments: # 1 Exhibit SERVICE LIST #1 # 2 Exhibit SERVICE LIST #2 # 3 Exhibit SUMMONS & COMPLAINT) (COSSITT, JAMES) (Entered: 06/04/2013)
162013-06-04 Summons Service Executed on AMERICAN EXPRESS CENTURION BANK 6/4/2013; AURORA BANK FSB 6/4/2013; BUDGET FINANCE 6/4/2013; GMAC MORTGAGE LLC 6/4/2013; NATIONSTAR MORTGAGE LLC 6/4/2013; OCWEN LOAN SERVICING LLC 6/4/2013; EDMUND A SCHREINER 6/4/2013; THE BANK OF NEW YORK MELLON TRUST COMPANY NA 6/4/2013 . (Attachments: # 1 SERVICE LIST #1 # 2 SERVICE LIST #2 # 3 SUMMONS & COMPLAINT) (COSSITT, JAMES) (Entered: 06/04/2013)
172013-07-18 Notice TO FILE APPROPRIATE PLEADING OR TO CHAMBERS FOR POSSIBLE DISMISSAL. (Mahoney, Patti) (Entered: 07/18/2013)
182013-07-29 Motion for Entry of Default Filed by JOANNE THERESA LEE, MATTHEW MARK LEE (related documents(s) 13 Amended Complaint filed by Plaintiff MATTHEW MARK LEE, Plaintiff JOANNE THERESA LEE). (COSSITT, JAMES) (Entered: 07/29/2013)
192013-07-29 Affidavit Re: Filed by JOANNE THERESA LEE, MATTHEW MARK LEE (related documents(s) 18 Motion for Entry of Default filed by Plaintiff MATTHEW MARK LEE, Plaintiff JOANNE THERESA LEE). (COSSITT, JAMES) (Entered: 07/29/2013)
202013-07-30 Clerk's Entry of Default (related documents(s) 18 (Mahoney, Patti) (Entered: 07/30/2013)
212013-08-13 Certificate of Service PER FRBP 7004(h) SERVICE ON INSURED DEPOSITORY INSTITUTIONS Filed by JOANNE THERESA LEE, MATTHEW MARK LEE (related documents(s) 16 Summons Service Executed). (Attachments: # 1 CERTIFIED RETURN RECEIPTS FOR DOCKET #16 MAILING) (COSSITT, JAMES) (Entered: 08/13/2013)
222013-08-13 Motion for Default Judgment Filed by JOANNE THERESA LEE, MATTHEW MARK LEE. (COSSITT, JAMES) (Entered: 08/13/2013)
232013-08-20 Motion for Default Judgment 1st AMENDED & SUBSTITUTED Filed by JOANNE THERESA LEE, MATTHEW MARK LEE. (COSSITT, JAMES) (Entered: 08/20/2013)
242013-08-20 Default Judgment IN FAVOR OF PLAINTIFFS AND AGAINST ALL NAMED DEFENDANTS ON ALL COUNTS OF THE 1ST AMENDED COMPLAINT Signed on 8/20/2013. (Mahoney, Patti) (Entered: 08/20/2013)
252013-08-21 LIST OF CREDITORS SERVED THE DEFAULT JUDGEMENT. MAILED 08-21-13 (Mahoney, Patti) (Entered: 08/21/2013)
262013-08-21 CERTIFIED COPY OF DEFAULT JUDGEMENT MAILED TO J COSSITT PER EMAIL REQUEST (Mahoney, Patti) (Entered: 08/21/2013)
272013-08-22 BNC Certificate of Mailing - Order on Motion for Default Judgment. (related documents(s) 24 Default Judgment). No. of Notices: 2. Notice Date 08/22/2013. (Admin.) (Entered: 08/22/2013)