BMO Financial Corporation et al v. Cunningham
Plaintiff: BMO Financial Corporation and Employee Benefit Program of Bank of Montreal/Harris
Defendant: Abbie M Cunningham
Case Number: 2:2022cv01378
Filed: August 15, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Stephen M McNamee
Referring Judge: Michael T Morrissey
Nature of Suit: Contract: Insurance
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2022 Filing 8 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Stephen M McNamee. All further pleadings/papers should now list the following COMPLETE case number: CV-22-1378-PHX-SMM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
August 24, 2022 Filing 7 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
August 16, 2022 Filing 5 Corporate Disclosure Statement by Employee Benefit Program of Bank of Montreal/Harris. (Derrig, Kathleen)
August 16, 2022 Filing 4 Summons Issued as to Abbie M Cunningham. (ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 15, 2022 Filing 3 Filing fee paid, receipt number AAZDC-20991310. This case has been assigned to the Honorable Michael T Morrissey. All future pleadings or documents should bear the correct case number: CV-22-1378-PHX-MTM. Magistrate Election form attached. (ARC)
August 15, 2022 Filing 2 SUMMONS Submitted by BMO Financial Corporation, Employee Benefit Program of Bank of Montreal/Harris. (Derrig, Kathleen) (ARC)
August 15, 2022 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-20991310 filed by BMO Financial Corporation, Employee Benefit Program of Bank of Montreal/Harris. (Derrig, Kathleen) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A and B)(ARC)

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Plaintiff: BMO Financial Corporation
Represented By: Kathleen Marie Derrig
Represented By: Nicole Marie True
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Plaintiff: Employee Benefit Program of Bank of Montreal/Harris
Represented By: Kathleen Marie Derrig
Represented By: Nicole Marie True
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Defendant: Abbie M Cunningham
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