BMO Harris Bank N.A. v. Singh
Plaintiff: BMO Harris Bank N.A.
Defendant: Jasvinder Singh an individual resident and citizen of California Doing business as NS Transport
Case Number: 1:2023cv00067
Filed: January 17, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Barbara A McAuliffe
Referring Judge: Jennifer L Thurston
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2023 Opinion or Order Filing 22 ABSTRACT OF JUDGMENT ISSUED. (Maldonado, C)
June 7, 2023 Opinion or Order Filing 21 WRIT of Execution ISSUED. (Maldonado, C)
June 6, 2023 Opinion or Order Filing 20 NOTICE OF ENTRY OF JUDGMENT by BMO Harris Bank N.A. re #17 Judgment, #16 Order Adopting Findings and Recommendations, Terminate Deadlines and Hearings, Order on Motion for Default Judgment, Findings and Recommendations (Order). (Ito, Ken)
June 6, 2023 Opinion or Order Filing 19 APPLICATION for WRIT of EXECUTION by BMO Harris Bank N.A.. (Attachments: #1 Writ of Execution for Issuance)(Ito, Ken)
June 6, 2023 Opinion or Order Filing 18 REQUEST FOR ISSUANCE OF ABSTRACT OF JUDGMENT by BMO Harris Bank N.A. re #17 Judgment. (Ito, Ken)
May 26, 2023 Opinion or Order Filing 17 JUDGMENT dated *05/26/2023* pursuant to order in favor of Plaintiff against Defendant. (Flores, E)
May 26, 2023 Opinion or Order Filing 16 ORDER ADOPTING #15 Findings and Recommendations signed by District Judge Jennifer L. Thurston on 05/26/2023. CASE CLOSED. (Flores, E)
May 4, 2023 Opinion or Order Filing 15 FINDINGS and RECOMMENDATIONS regarding Plaintiff's Motion for Default Judgment #8 signed by Magistrate Judge Barbara A. McAuliffe on 5/3/2023. Referred to Judge Jennifer L. Thurston; Objections to F&R due within 14-days.(Lundstrom, T)
May 4, 2023 Opinion or Order Filing 14 CLERK'S NOTICE REASSIGNING CASE (TEXT ONLY). This case has been assigned to District Judge Jennifer L. Thurston and Magistrate Judge Barbara A. McAuliffe. The new case number is: 1:23-cv-00067-JLT-BAM. (Lundstrom, T)
April 27, 2023 Opinion or Order Filing 13 SUPPLEMENT by BMO Harris Bank N.A. re #11 Order,, Set/Reset Deadlines and Hearings,. (Ito, Ken)
April 24, 2023 Opinion or Order Filing 12 AMENDED DOCUMENT by BMO Harris Bank N.A.: Amended #5 Summons Returned Executed. (Ito, Ken)
April 18, 2023 Opinion or Order Filing 11 ORDER VACATING Hearing Set for April 28, 2023; ORDER DIRECTING Plaintiff to SUBMIT Supplemental Briefing Regarding Motion for Entry of Default Judgment signed by Magistrate Judge Barbara A. McAuliffe on 4/18/2023. Twenty-One (21) Day Deadline. (Sant Agata, S)
March 29, 2023 Opinion or Order Filing 10 MINUTE ORDER (TEXT Only): On March 27, 2023, Plaintiff filed a scheduling report. (Doc. #9 .) In light of Plaintiff's pending Motion for Default Judgment (Doc. #8 ), the Court VACATES the scheduling conference set for April 25, 2023. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 3/29/2023. (Valdez, E)
March 27, 2023 Opinion or Order Filing 9 SCHEDULING REPORT filed by BMO Harris Bank N.A.. (Ito, Ken)
March 16, 2023 Opinion or Order Filing 8 MOTION for DEFAULT JUDGMENT by BMO Harris Bank N.A.. Motion Hearing set for 4/28/2023 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Declaration of Whitney Oliver and Exhibits 1-15 in Support of Motion, #2 Declaration of Ken I. Ito and Exhibit 16 in Support of Motion, #3 Proposed Order)(Ito, Ken)
March 6, 2023 Opinion or Order Filing 7 CLERK'S ENTRY OF DEFAULT as to *Jasvinder Singh* (Rivera, O)
March 6, 2023 Opinion or Order Filing 6 REQUEST FOR ENTRY OF DEFAULT as to Jasvinder Singh by BMO Harris Bank N.A.. (Attachments: #1 Declaration)(Ito, Ken)
February 15, 2023 Opinion or Order Filing 5 SUMMONS RETURNED EXECUTED: Jasvinder Singh served on 2/10/2023, answer due 3/3/2023. (Ito, Ken)
January 18, 2023 Opinion or Order Filing 4 CORPORATE DISCLOSURE STATEMENT by Plaintiff BMO Harris Bank N.A.. (Ito, Ken)
January 17, 2023 Opinion or Order Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 4/25/2023 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Lawrence, A)
January 17, 2023 Opinion or Order Filing 2 SUMMONS ISSUED as to *Jasvinder Singh* with answer to complaint due within *21* days. Attorney *Ken Ichi Ito* *Hemar, Rousso & Heald, LLP* *15910 Ventura Blvd., 12th Floor* *Encino, CA 91436*. (Lawrence, A)
January 17, 2023 Opinion or Order Filing 1 COMPLAINT against Jasvinder Singh by BMO Harris Bank N.A. Attorney Ito, Ken Ichi added. (Filing fee $ 402, receipt number ACAEDC-10646971) (Attachments: #1 Civil Cover Sheet). (Ito, Ken)

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Plaintiff: BMO Harris Bank N.A.
Represented By: Ken Ichi Ito
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Defendant: Jasvinder Singh an individual resident and citizen of California Doing business as NS Transport
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