BMO Bank N.A. v. SBFS Trucking, Inc., et al
Plaintiff: BMO Bank N.A.
Defendant: Barinder Singh Gill and SBFS Trucking Inc.
Case Number: 1:2024cv01260
Filed: October 16, 2024
Court: U.S. 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 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2024 Filing 5 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Ito, Ken)
October 17, 2024 Filing 4 CORPORATE DISCLOSURE STATEMENT by Plaintiff BMO Bank N.A.. (Ito, Ken)
October 17, 2024 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 3/18/2025 at 10:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Attachments: #1 Appendix A(m), #2 Order re Consent, #3 VDRP) (Sant Agata, S)
October 17, 2024 Filing 2 SUMMONS ISSUED as to *Barinder Singh Gill, SBFS Trucking Inc.* with answer to complaint due within *21* days. Attorney *Ken Ichi Ito* *15910 Ventura Blvd.* *12th Floor* *Encino, CA 91505*. (Sant Agata, S)
October 16, 2024 Filing 1 COMPLAINT FOR BREACH OF CONTRACT against BMO Bank N.A. by BMO Bank N.A.. Attorney Ito, Ken Ichi added. (Filing fee $ 405, receipt number ACAEDC-11814080) (Attachments: #1 Civil Cover Sheet) (Ito, Ken)

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Defendant: Barinder Singh Gill
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Defendant: SBFS Trucking Inc.
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Plaintiff: BMO Bank N.A.
Represented By: Ken Ichi Ito
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