BMO Harris Bank N.A. v. Thomsons Logistics Inc, et al.
Plaintiff: BMO Harris Bank N.A.
Defendant: Thomsons Logistics Inc and Rohan Panakkal
Case Number: 1:2021cv00635
Filed: April 15, 2021
Court: US District Court for the Eastern District of California
Presiding Judge: Stanley A Boone
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1346
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2021 Filing 7 ANSWER by Rohan Panakkal, Thomsons Logistics Inc.(Flores, E)
May 5, 2021 Filing 6 SUMMONS RETURNED EXECUTED: Rohan Panakkal served on 4/28/2021, answer due 5/19/2021. (Crastz, Jennifer)
May 5, 2021 Filing 5 SUMMONS RETURNED EXECUTED: Thomsons Logistics Inc served on 4/28/2021, answer due 5/19/2021. (Crastz, Jennifer)
April 15, 2021 Filing 4 STATEMENT of Rule 7.1. Disclosure Statement of BMO Harris Bank N.A. filed by Plaintiff BMO Harris Bank N.A.. (Crastz, Jennifer)
April 15, 2021 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 7/23/2021 at 09:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Attachments: #1 Standing Order, #2 Standing Order re Judicial Emergency, #3 Order re Consent, #4 VDRP) (Rivera, O)
April 15, 2021 Filing 2 SUMMONS ISSUED as to *Rohan Panakkal, Thomsons Logistics Inc* with answer to complaint due within *21* days. Attorney *Jennifer Witherel Crastz* *Hemar, Rousso & Heald, LLP* *15910 Ventura Blvd., 12th Floor* *Encino, CA 91436*. (Rivera, O)
April 15, 2021 Filing 1 COMPLAINT FOR BREACH OF CONTRACT against Rohan Panakkal, Thomsons Logistics Inc by BMO Harris Bank N.A.. Attorney Crastz, Jennifer Witherel added. (Filing fee $ 402, receipt number 0972-9545538) (Attachments: #1 Civil Cover Sheet)(Crastz, Jennifer)

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Defendant: Thomsons Logistics Inc
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Defendant: Rohan Panakkal
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Plaintiff: BMO Harris Bank N.A.
Represented By: Jennifer Witherel Crastz
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