BMO Bank N.A. v. Bryant et al
| BMO Bank N.A. |
| Perry Bryant and Phillip Clark |
| 1:2024cv00006 |
| January 8, 2024 |
| US District Court for the Southern District of Alabama |
| Bert W Milling |
| Terry F Moorer |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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Filing 12
Order, #11 MOTION for Service by Publication filed by BMO Bank N.A. is DENIED as set out. Signed by District Judge Terry F. Moorer on 3/6/2024. (jmr)
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| Filing 11 MOTION for Service by Publication filed by BMO Bank N.A.. (Attachments: #1 Exhibit 1-Service Affidavit, #2 Exhibit 2-Debtor's Schedules, #3 Exhibit 3-Affidavit of Adam Buddenbohn) (Buddenbohn, Adam) |
| MOTIONS REFERRED: #11 MOTION for Service by Publication Referred to Judge Terry F. Moorer. (mab) |
| Filing 10 Summons Returned Unexecuted by BMO Bank N.A. as to Perry Bryant. (Buddenbohn, Adam) |
| Filing 9 Summons Returned Unexecuted by BMO Bank N.A. as to Perry Bryant. (Buddenbohn, Adam) |
| Filing 8 Document endorsed NOTED by District Judge Terry F. Moorer: #5 Corporate Disclosure Statement filed by BMO Bank N.A. 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 7 SUMMONS Returned Executed by BMO Bank N.A.. Phillip Clark served on 1/11/2024, answer due 2/1/2024 (Buddenbohn, Adam) |
| Filing 6 Document endorsed NOTED by Magistrate Judge Bert W. Milling, Jr: Corporate Disclosure Statement, #5 filed by BMO Bank N.A. (Milling, Bert) |
| Filing 5 Corporate Disclosure Statement filed by Plaintiffs BMO Bank N.A., BMO Financial Corp., Bank of Montreal, Toronto, Canada identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal, Toronto, Canada for BMO Bank N.A... (Buddenbohn, Adam) |
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Filing 4
TEXT-ONLY ORDER: #2 Corporate Disclosure Statement filed by BMO Bank N.A. is STRICKEN. Plaintiff is to re-file its corporate disclosure statement on this Court's current form on or before 1/16/2024. The corporate disclosure statement must comply with S.D. Ala. CivLR 7.1, and the form can be found on the Court's external website at https://www.alsd.uscourts.gov/forms/all-forms. Signed by District Judge Terry F. Moorer on 1/9/24. (tot)
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| Filing 3 Summons Issued as to Perry Bryant, Phillip Clark. (NOTE TO COUNSEL: The Summons have been issued. Please print copies necessary for service.) (tot) |
| Filing 2 Corporate Disclosure Statement filed by Plaintiffs BMO Bank N.A., BMO Financial Corp., Bank of Montreal, Toronto identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal, Toronto for BMO Bank N.A... (Buddenbohn, Adam) (STRICKEN ON 1/9/24 - SEE DOC. 4) Modified on 1/9/2024 (tot). |
| Filing 1 COMPLAINT against Perry Bryant, Phillip Clark ( Filing fee $405 receipt number AALSDC-3327194, Online Credit Card Payment), filed by BMO Bank N.A.. 90 day Rule 4m deadline set for 4/8/2024. (Attachments: #1 Exhibit A-First Agreement, #2 Exhibit B-Second Agreement, #3 Exhibit C-Third Agreement, #4 Exhibit D-Fourth Agreement, #5 Exhibit E-Fifth Agreement, #6 Exhibit F-Guarnaty, #7 Exhibit G-Notice of Bankruptcy Filing, #8 Exhibit H-Demand letters, #9 Civil Cover Sheet, #10 Summons to Perry Bryant, #11 Summons to Phillip Clark) (Buddenbohn, Adam) |
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