BMO Bank N.A. v. Cheema et al
| BMO Bank N.A. and BMO Harris Bank N.A. |
| Rajinder Singh Cheema an individual resident and citizen of California Doing business as Platinum Freight |
| 1:2024cv00634 |
| May 29, 2024 |
| US District Court for the Eastern District of California |
| Stanley A Boone |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 22, 2024. A more recent docket listing may be available from PACER.
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Filing 14
CLERK'S ENTRY OF DEFAULT as to *Rajinder Singh Cheema* (Lawrence, A)
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Filing 13
REQUEST FOR ENTRY OF DEFAULT as to Rajinder Singh Cheema by BMO Bank N.A.. (Attachments: #1 Declaration of Jennifer Witherell Crastz in Support of Request for Entry of Default) (Crastz, Jennifer)
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Filing 12
ORDER STRIKING #11 Clerk's Entry of Default and DENYING #10 Plaintiff's Request for Entry of Default Without Prejudice signed by Magistrate Judge Stanley A. Boone on 7/23/2024. (Lawrence, A)
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Filing 11
*STRICKEN PER ORDER #12 * CLERK'S ENTRY OF DEFAULT as to *Rajinder Singh Cheema* (Lawrence, A)
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Filing 10
REQUEST FOR ENTRY OF DEFAULT as to Rajinder Singh Cheema by BMO Bank N.A.. (Attachments: #1 Declaration of Jennifer Witherell Crastz in Support of Request for Entry of Default) (Crastz, Jennifer)
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Filing 9
SUMMONS RETURNED EXECUTED: Rajinder Singh Cheema served on 6/22/2024, answer due 7/15/2024. (Crastz, Jennifer)
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Filing 8
ORDER Directing the Clerk of the Court to Terminate Defendants signed by Magistrate Judge Stanley A. Boone on 07/11/2024. Fresno Truck Tire & Service, Inc., and Amarjit Singh terminated. (Flores, E)
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Filing 7
NOTICE OF DISMISSAL without prejudice of defendants FRESNO TRUCK TIRE & SERVICE, INC. and AMARJIT SINGH by BMO Bank N.A.. (Crastz, Jennifer)
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Filing 6
SUMMONS RETURNED EXECUTED: Fresno Truck Tire & Service, Inc. served on 6/5/2024, answer due 6/26/2024. (Crastz, Jennifer)
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Filing 5
SUMMONS RETURNED EXECUTED: Amarjit Singh served on 6/5/2024, answer due 6/26/2024. (Crastz, Jennifer)
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Filing 4
CORPORATE DISCLOSURE STATEMENT by Plaintiff BMO Bank N.A.. (Crastz, Jennifer)
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Filing 3
CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 9/12/2024 at 09:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Lawrence, A)
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Filing 2
SUMMONS ISSUED as to *Rajinder Singh Cheema, Fresno Truck Tire & Service, Inc., Amarjit Singh* with answer to complaint due within *21* days. Attorney *Jennifer Witherel Crastz* *Hemar, Rousso & Heald, LLP* *15910 Ventura Blvd., 12th Floor* *Encino, CA 91436*. (Lawrence, A)
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Filing 1
COMPLAINT FOR BREACH OF CONTRACT & CONVERSION against All Defendants by BMO Bank N.A.. Attorney Crastz, Jennifer Witherel added. (Filing fee $ 405, receipt number ACAEDC-11550722) (Attachments: #1 Civil Cover Sheet)(Crastz, Jennifer)
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