McLAIN v. McLAIN

Civil No. 1:16-cv-00036-SPW.

FAITH McLAIN, CHRISTEEN McLAIN, JOHN McLAIN, MOLLY McLAIN, MIRA McLAIN, AND MATTHEW McLAIN, AS BENEFICIARIES OF THE ESTATE OF BERNARD McLAIN, AND MARY McLAIN, INDIVIDUALLY AS BENEFICIARY OF THE ESTATE OF BERNARD McLAIN AND AS TRUSTEE OF THE E-3 RANCH TRUST, Plaintiffs, v. FRANCIS McLAIN, INDIVIDUALLY AND AS CO-MANAGER OF TERA BANI RETREAT MINISTRIES, CAROLINE McLAIN, INDIVIDUALLY AND AS MANAGING DIRECTOR OF TERA BANI RETREAT MINISTRIES, ALAKHI JOY McLAIN, SOHNJA MAY McLAIN, AND DANE SEHAJ McLAIN, AS PURPORTED CERTIFICATE HOLDERS OF THE 3 RANCH TRUST, Defendants. THE UNITED STATES OF AMERICA, Intervenor Defendant and Counter/Cross Claimant, v. FAITH McLAIN, CHRISTEEN McLAIN, JOHN McLAIN, MOLLY McLAIN, MIRA McLAIN, AND MATTHEW McLAIN, as Beneficiaries of THE ESTATE OF BERNARD McLAIN; and MARY McLAIN, as Beneficiary of the ESTATE OF BERNARD McLAIN, and as Trustee of the E-3 RANCH TRUST, Counterclaim Defendants, and FRANCIS McLAIN, Individually, and as Co-Manager of TERA BANI RETREAT MINISTRIES; CAROLINE McLAIN, Individually, and as Managing Director of TERA BANI RETREAT MINISTRIES; and ALAKHI JOY McLAIN, SOHNJA MAY McLAIN, AND DANE SEHAJ McLAIN, as Beneficiaries of the E-3 RANCH TRUST, Crossclaim Defendants, and AMERICAN BANK OF MONTANA, Additional Defendant on United States' Claims.

United States District Court, D. Montana, Billings Division

March 14, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 2410
Cause: 28 U.S.C. § 2410 Quiet Title
Nature of Suit: 870 Taxes
Source: PACER


Attorney(s) appearing for the Case

Faith McLain, Plaintiff, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN.

Faith McLain, Plaintiff, represented by Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Christeen McLain, Plaintiff, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

John McLain, Plaintiff, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Molly McLain, Plaintiff, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Matthew McLain, Plaintiff, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Mary McLain, Plaintiff, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Mira McLain, Plaintiff, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Francis McLain, Defendant, Pro Se.

Francis McLain, Defendant, represented by Alexander L. Roots .

Caroline McLain, Defendant, Pro Se.

Caroline McLain, Defendant, represented by Alexander L. Roots .

Alakhi Joy McLain, Defendant, Pro Se.

Alakhi Joy McLain, Defendant, represented by Alexander L. Roots .

Sohnja May McLain, Defendant, Pro Se.

Sohnja May McLain, Defendant, represented by Alexander L. Roots .

Dane Sehaj McLain, Defendant, Pro Se.

Dane Sehaj McLain, Defendant, represented by Alexander L. Roots .

The United States of America, Intervenor Defendant, represented by Ryan S. Watson , U.S. DEPARTMENT OF JUSTICE & Victoria L. Francis , OFFICE OF THE U.S. ATTORNEY.

The United States of America, Counter Claimant, represented by Ryan S. Watson , U.S. DEPARTMENT OF JUSTICE & Victoria L. Francis , OFFICE OF THE U.S. ATTORNEY.

Faith McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN.

Christeen McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN.

John McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN.

Molly McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN.

Mira McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN.

Matthew McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN.

Mary McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN.

The United States of America, Cross Claimant, represented by Ryan S. Watson , U.S. DEPARTMENT OF JUSTICE & Victoria L. Francis , OFFICE OF THE U.S. ATTORNEY.

Francis McLain, Cross Defendant, represented by Alexander L. Roots .

Caroline McLain, Cross Defendant, represented by Alexander L. Roots .

Alakhi Joy McLain, Cross Defendant, represented by Alexander L. Roots .

Sohnja May McLain, Cross Defendant, represented by Alexander L. Roots .

Dane Sehaj McLain, Cross Defendant, represented by Alexander L. Roots .

American Bank of Montana, Cross Defendant, represented by Stephen E. Woodruff , HUPPERT SWINDLEHURST & WOODRUFF, PC.

Alakhi Joy McLain, Counter Claimant, Pro Se.

Alakhi Joy McLain, Counter Claimant, represented by Alexander L. Roots .

Sohnja May McLain, Counter Claimant, Pro Se.

Sohnja May McLain, Counter Claimant, represented by Alexander L. Roots .

Dane Sehaj McLain, Counter Claimant, Pro Se.

Dane Sehaj McLain, Counter Claimant, represented by Alexander L. Roots .

Caroline McLain, Counter Claimant, Pro Se.

Caroline McLain, Counter Claimant, represented by Alexander L. Roots .

Francis McLain, Counter Claimant, Pro Se.

Francis McLain, Counter Claimant, represented by Alexander L. Roots .

Christeen McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Faith McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

John McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Mary McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Matthew McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Mira McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

Molly McLain, Counter Defendant, represented by Elizabeth Worth Lund , BERG LILLY & TOLLEFSEN & Allan H. Baris , MOORE, O'CONNELL & REFLING, PC.

American Bank of Montana, Cross Claimant, represented by Stephen E. Woodruff , HUPPERT SWINDLEHURST & WOODRUFF, PC.

Alakhi Joy McLain, Cross Defendant, represented by Alexander L. Roots .

Caroline McLain, Cross Defendant, represented by Alexander L. Roots .

Sohnja May McLain, Cross Defendant, represented by Alexander L. Roots .

Dane Sehaj McLain, Cross Defendant, represented by Alexander L. Roots .

Francis McLain, Cross Defendant, represented by Alexander L. Roots .

American Bank of Montana, Counter Claimant, represented by Stephen E. Woodruff , HUPPERT SWINDLEHURST & WOODRUFF, PC.

Alakhi Joy McLain, Counter Defendant, represented by Alexander L. Roots .

Caroline McLain, Counter Defendant, represented by Alexander L. Roots .

Sohnja May McLain, Counter Defendant, represented by Alexander L. Roots .

Dane Sehaj McLain, Counter Defendant, represented by Alexander L. Roots .

Francis McLain, Counter Defendant, represented by Alexander L. Roots .


ORDER

IT IS HEREBY ORDERED that tile above-captioned case is no longer referred to United States Magistrate Judge Timothy...

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