Gaskin v. BMO Harris Bank NA
| Arizona District Court | |
| Judge: | Susan M Brnovich |
| Case #: | 2:23-cv-01919 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 42:1981 Civil Rights |
| Case Filed: | Sep 14, 2023 |
| Terminated: | Jun 24, 2024 |
| Last checked: Tuesday Mar 12, 2024 1:17 AM MST |
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Defendant
BMO Harris Bank NA
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Represented By
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Plaintiff
Meloniece Gaskin
110 E Shire Ct.
San Tan Valley, AZ 85143 |
GPO
May 03 2024
Order. Signed by Judge Susan M Brnovich on 5/3/24. (DXD)ORDER granting 12 Motion to Dismiss. Plaintiff's EFAA and section 1981 claims are dismissed without prejudice. Plaintiff's breach of contract, conversion, and unjust enrichment claims are dismissed with prejudice. Plaintiff's Motion and Request for an Evidentiary Hearing (Doc. 18) is denied. Plaintiff is granted leave to amend her EFAA and section 1981 claims. If Plaintiff intends to file a second amended complaint, it must be filed no later than 20 days after the date of this |
| Docket last updated: 3 hours ago |
| Thursday, May 08, 2025 | ||
| 29 | 29
motion
Miscellaneous Relief
Thu 05/08 2:08 PM
MOTION for Relief from Judgment Rule 60(b) by Meloniece Gaskin.(DXD) |
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Att: 1
Proposed Amended Complaint
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| Monday, June 24, 2024 | ||
| 28 | 28
2
pgs
order
Order on Motion to Dismiss for Failure to State a Claim
Mon 06/24 1:07 PM
ORDER granting25 Motion to Dismiss Plaintiff's Second Amended Complaint with prejudice. The Clerk shall terminate this action. Signed by Judge Susan M Brnovich on 6/24/24. (DXD) |
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| Wednesday, June 05, 2024 | ||
| 27 | 27
minutes
~Util - Set/Reset Motion and R&R Deadlines/Hearings Order
Wed 06/05 10:47 AM
ORDER that Plaintiff shall file with the Clerk of the Court and serve on opposing counsel a responsive memorandum to Defendant's Motion to Dismiss (Doc.25 ) no later than June 18, 2024. Signed by Judge Susan M. Brnovich on 6/5/2024. (ESG) |
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| Tuesday, June 04, 2024 | ||
| 26 | 26
notice
Notice (Other)
Tue 06/04 2:42 PM
NOTICE re: Non-Opposition to Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint by BMO Harris Bank NA . (Vincent, Michael) |
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| Monday, May 20, 2024 | ||
| 25 | 25
motion
Dismiss Case
Mon 05/20 6:06 PM
MOTION to Dismiss Case Motion to Dismiss Plaintiff's Second Amended Complaint by BMO Harris Bank NA.(Vincent, Michael) |
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Att: 1
Exhibit Exhibit 1
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| Tuesday, May 07, 2024 | ||
| 24 | 24
cmp
Amended Complaint
Tue 05/07 10:41 AM
Second AMENDED COMPLAINT against BMO Harris Bank NA filed by Meloniece Gaskin.(DXD) |
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| Friday, May 03, 2024 | ||
| 23 | 23
9
pgs
order
Order on Motion to Dismiss for Failure to State a Claim Order on Motion for Hearing
Fri 05/03 3:15 PM
ORDER granting12 Motion to Dismiss. Plaintiff's EFAA and section 1981 claims are dismissed without prejudice. Plaintiff's breach of contract, conversion, and unjust enrichment claims are dismissed with prejudice. Plaintiff's Motion and Request for an Evidentiary Hearing (Doc.18 ) is denied. Plaintiff is granted leave to amend her EFAA and section 1981 claims. If Plaintiff intends to file a second amended complaint, it must be filed no later than 20 days after the date of this Order. Signed by Judge Susan M Brnovich on 5/3/24. (DXD) |
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| Monday, November 13, 2023 | ||
| 22 | 22
misc
Request by Non-Prisoner Pro Se Party for Electronic Noticing
Mon 11/13 12:33 PM
REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Meloniece Gaskin. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS) |
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| Wednesday, October 25, 2023 | ||
| 21 | 21
respm
Reply to Response to Motion
Thu 10/26 9:34 AM
REPLY to Response to Motion re:18 MOTION for Hearing or Conference re: Evidentiary Hearing filed by Meloniece Gaskin. (DXD) |
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| Tuesday, October 24, 2023 | ||
| 20 | 20
respm
Response to Motion
Tue 10/24 11:38 AM
RESPONSE to Motion re:18 MOTION for Hearing or Conference re: Evidentiary Hearing filed by BMO Harris Bank NA. (Vincent, Michael) |
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| Wednesday, October 18, 2023 | ||
| 19 | 19
1
pgs
order
Order on Motion for Miscellaneous Relief
Wed 10/18 11:07 AM
ORDER denying Plaintiff's Emergency10 Motion to Release Money. Signed by Judge Susan M. Brnovich on 10/18/2023. (ESG) |
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| Tuesday, October 17, 2023 | ||
| 18 | 18
motion
Hearing
Tue 10/17 4:15 PM
MOTION for Hearing or Conference re: Evidentiary Hearing by Meloniece Gaskin. (DXD) |
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| Tuesday, October 10, 2023 | ||
| 17 | 17
respm
Reply to Response to Motion
Tue 10/10 11:43 AM
REPLY to Response to Motion re:12 MOTION to Dismiss for Failure to State a Claim filed by BMO Harris Bank NA. (Vincent, Michael) |
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| Wednesday, October 04, 2023 | ||
| 16 | 16
respm
Response in Opposition to Motion
Wed 10/04 11:44 AM
RESPONSE in Opposition re:12 MOTION to Dismiss for Failure to State a Claim filed by Meloniece Gaskin. (DXD) |
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| Monday, October 02, 2023 | ||
| 15 | 15
service
Service Executed
Tue 10/03 9:54 AM
SERVICE EXECUTED filed by Meloniece Gaskin: Proof of Service re: Summons/ Complaint upon BMO Harris NA on 9/29/23. (DXD) |
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| 14 | 14
respm
Response to Motion
Mon 10/02 12:45 PM
RESPONSE to Motion re:10 MOTION to Release Money filed by BMO Harris Bank NA. (Vincent, Michael) |
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| 13 | 13
misc
Corporate Disclosure Statement
Mon 10/02 12:41 PM
Corporate Disclosure Statement by BMO Harris Bank NA identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal for BMO Harris Bank NA. (Vincent, Michael) |
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| 12 | 12
motion
Dismiss Case
Mon 10/02 12:35 PM
MOTION to Dismiss Case by BMO Harris Bank NA.(Vincent, Michael) |
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Att: 1
Exhibit 1
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| Thursday, September 21, 2023 | ||
| 11 | 11
cmp
Amended Complaint
Thu 09/21 2:08 PM
AMENDED COMPLAINT against BMO Harris Bank NA filed by Meloniece Gaskin.(DXD) |
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| Monday, September 18, 2023 | ||
| 10 | 10
motion
Miscellaneous Relief
Mon 09/18 10:31 AM
Emergency MOTION to Release Money by Meloniece Gaskin. (DXD) |
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| 9 | 9
service
Summons Issued
Mon 09/18 6:30 AM
Summons Issued as to BMO Harris Bank NA. (BAS) |
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| Friday, September 15, 2023 | ||
| 8 | 8
1
pgs
order
Order on Motion for Leave to Proceed In Forma Pauperis
Fri 09/15 4:24 PM
ORDER that the2 application for leave to proceed in forma pauperis, without prepayment of costs or fees or the necessity of giving security therefore is granted. Plaintiff shall be responsible for service by waiver or of the summons and complaint. Signed by Judge Susan M. Brnovich on 9/14/2023. (ESG) |
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| 7 | 7
2
pgs
order
Order ~Util - Set Deadlines
Fri 09/15 4:23 PM
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on December 13, 2023. Signed by Judge Susan M. Brnovich on 9/14/2023. (ESG) |
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| 6 | 6
4
pgs
order
Order
Fri 09/15 4:21 PM
ORDER this matter having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings and are ordered as follows. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. See attached Order for complete details . Signed by Judge Susan M. Brnovich on 9/14/2023. (ESG) |
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| Thursday, September 14, 2023 | ||
| 5 | 5
misc
Notice to Self-Represented Litigant
Thu 09/14 12:36 PM
NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (BAS) |
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| 4 | 4
misc
New Case Opened
Thu 09/14 12:35 PM
This case has been assigned to the Honorable Susan M. Brnovich. All future pleadings or documents should bear the correct case number: CV23-01919-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAS) |
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| 3 | 3
service
Summons Submitted
Thu 09/14 12:31 PM
SUMMONS Submitted by Meloniece Gaskin. (BAS) |
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| 2 | 2
motion
Proceed In Forma Pauperis
Thu 09/14 12:30 PM
APPLICATION for Leave to Proceed In Forma Pauperis by Meloniece Gaskin. (BAS) |
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| 1 | 1
cmp
Complaint
Thu 09/14 12:28 PM
COMPLAINT filed by Meloniece Gaskin.(BAS) |
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