BMO Harris Bank N.A. v. Singh
Plaintiff: BMO Harris Bank N.A.
Defendant: Malkiat Singh a California Corportion Doing business as Bains Transport
Case Number: 1:2022cv01430
Filed: November 4, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Barbara A McAuliffe
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2022 Filing 6 CLERK'S ENTRY OF DEFAULT as to *Malkiat Singh* (Lundstrom, T)
December 27, 2022 Filing 5 REQUEST FOR ENTRY OF DEFAULT as to Malkiat Singh by BMO Harris Bank N.A.. (Fairley, Mariah)
November 29, 2022 Filing 4 SUMMONS RETURNED EXECUTED: BMO Harris Bank N.A. served on 11/21/2022, answer due 12/12/2022. (Attachments: #1 Affidavit Affidvit of Due Diligence)(Fairley, Mariah)
November 7, 2022 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 2/7/2023 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Flores, E)
November 7, 2022 Filing 2 SUMMONS ISSUED as to *Malkiat Singh* with answer to complaint due within *21* days. Attorney *Mariah Fairley* *Reed Smith* *101 Second Street, Suite 1800* *San Francisco, CA 94105*. (Flores, E)
November 4, 2022 Filing 1 COMPLAINT Verified Complaint against Malkiat Singh d/b/a Bains Transport, a California Corporation by BMO Harris Bank N.A.. (Filing fee $ 402, receipt number ACAEDC-10533504) (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Civil Cover Sheet)(Fairley, Mariah)

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Plaintiff: BMO Harris Bank N.A.
Represented By: Mariah Fairley
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Defendant: Malkiat Singh a California Corportion Doing business as Bains Transport
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