BMO Harris Bank NA v. Terra Verde Environmental Incorporated et al
| BMO Harris Bank NA |
| Terra Verde Environmental Incorporated, Sally Voss and James Voss |
| 2:2019cv05140 |
| September 11, 2019 |
| US District Court for the District of Arizona |
| Susan R Bolton |
| Contract: Other |
| 28 U.S.C. § 1331 |
| Defendant |
Docket Report
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This docket was last retrieved on November 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 NOTICE of Settlement by BMO Harris Bank NA. (Vincent, Michael) |
Filing 15
ORDER granting #14 Stipulation : BMO Harris Bank, N.A. may file an answer to Defendants counterclaims by November 11, 2019. Signed by Senior Judge Susan R Bolton on 11/5/2019. (TCA)
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| Filing 14 STIPULATION re: #11 Answer to Complaint, Counterclaim for Extension of Time to Answer Defendants' Counterclaims by BMO Harris Bank NA. (Attachments: #1 Text of Proposed Order Order)(Vincent, Michael) |
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Filing 13
ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for November 21, 2019, at 2:30 p.m. in Courtroom 502, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 10/16/19. (MAW)
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| Filing 12 Corporate Disclosure Statement by Terra Verde Environmental Incorporated, James Voss, Sally Voss. (Ruiz, David) |
| Filing 11 ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against BMO Harris Bank NA by Sally Voss, James Voss, Terra Verde Environmental Incorporated.(Ruiz, David) |
| Filing 10 *SERVICE EXECUTED filed by BMO Harris Bank NA: Acceptance of Service re: Summonses, Complaint, and Notice to Parties - Mandatory Initial Discovery Pilot Project upon Defendants Terra Verde Environmental, Inc., James Voss, and Sally Voss on 9/23/2019. (Vincent, Michael) *Modified text to correct service date on 9/25/2019 (RMV). |
| Filing 9 Summons Issued as to Terra Verde Environmental Incorporated, James Voss, Sally Voss. (WLP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 8 Corporate Disclosure Statement by BMO Harris Bank NA identifying Corporate Parent Bank of Montreal, Corporate Parent BMO Financial Corporation for BMO Harris Bank NA. (Vincent, Michael) |
| Filing 7 SUMMONS Submitted by BMO Harris Bank NA. (Vincent, Michael) |
| Filing 6 SUMMONS Submitted by BMO Harris Bank NA. (Vincent, Michael) |
| Filing 5 SUMMONS Submitted by BMO Harris Bank NA. (Vincent, Michael) |
| Filing 4 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to BMO Harris Bank NA. (DLC) |
| Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (DLC) |
| Filing 2 Filing fee paid, receipt number 0970-17384697. This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-19-5140-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17384697 filed by BMO Harris Bank NA. (Vincent, Michael) (Attachments: #1 Civil Cover Sheet)(DLC) |
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