Thomas v. BMO Harris Bank
| Michael Thomas |
| BMO Harris Bank |
| 1:2023cv00224 |
| June 13, 2023 |
| US District Court for the Southern District of Alabama |
| Sonja F Bivins |
| Terry F Moorer |
| P Bradley Murray |
| Contract: Other |
| 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
REPLY to #11 Notice (Other) BMO Harris Bank's Reply in Support of its Motion to Dismiss Plaintiff's Complaint filed by BMO Harris Bank. (Buddenbohn, Adam)
|
|
REFERRAL OF #12 Reply in Support of Motion to Dismiss to Judge Bivins. (tot)
|
|
Filing 11
Disclosure Statement Pursuant to Federal Reserve Act by Michael Thomas. Referred to Judge Bivins. (fz)
|
|
Filing 9
Document endorsed NOTED by District Judge Terry F. Moorer: #7 Corporate Disclosure Statement filed by BMO Harris Bank. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (tot)
|
|
Filing 10
Return of Service Executed as to BMO Harris Bank (cert. mail green card signed, but not dated; USPS website shows the item arrived at the USPO in Chicago, IL, on 6/20/23, but provides no delivery information) (tot)
|
|
Filing 8
Order re: Defendant's #4 Motion to Dismiss. Plaintiff is ORDERED to file a response by 7/27/2023. Defendant's reply due by 8/3/2023. Signed by Magistrate Judge Sonja F. Bivins on 7/7/2023. (copy to Pltf) (mab)
|
|
Filing 7
Corporate Disclosure Statement filed by Defendants BMO Harris Bank, BMO Financial Corp., Bank of Montreal identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal for BMO Harris Bank.. (Buddenbohn, Adam)
|
|
Filing 6
Blank Disclosure Statement Form E-Mailed to Counsel for Defendant BMO Harris Bank; Disclosure Statement Due 7/12/2023. (tot)
|
|
Filing 5
Brief filed by BMO Harris Bank re #4 MOTION to Dismiss Plaintiff's Complaint . (Attachments: #1 Exhibit Declaration of Bryan Schrepel with Exhibits A and B) (Buddenbohn, Adam)
|
|
Filing 4
MOTION to Dismiss Plaintiff's Complaint filed by BMO Harris Bank. (Buddenbohn, Adam)
|
|
REFERRAL OF #4 MOTION to Dismiss Plaintiff's Complaint, #5 Brief in Support to Judge Bivins. (tot)
|
|
Case reassigned to Magistrate Judge Sonja F. Bivins. Magistrate Judge P. Bradley Murray no longer assigned to the case. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix TFM-B after the case number on all future pleadings. (cle)
|
|
Filing 3
Order, this action is REFERRED to the Magistrate Judge for consideration & disposition or recommendation on all pretrial matters as may be appropriate. Signed by District Judge Terry F. Moorer on 6/15/23. (copy mailed to Plf on 6/16/23) (tot)
|
|
Filing 2
Summons Issued as to BMO Harris Bank. (Issued at Intake & returned to Plf for service.) (tot)
|
|
Filing 1
COMPLAINT against BMO Harris Bank filed by Michael Thomas. 90 day Rule 4m deadline set for 9/11/2023. Filing Fee: $402.00; Receipt No. 1062631. (Referred to MJ/Murray(PSU) on 6/15/23) (tot)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Alabama Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Thomas v. BMO Harris Bank | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Michael Thomas | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: BMO Harris Bank | |
| Represented By: | Adam S. Buddenbohn |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
