BMO Harris Bank N.A. v. Newtown Electric LLC et al
| BMO Harris Bank N.A. |
| Newtown Electric LLC, Timber Hill Farm LLC, Barbara L Gaydosh and Gary M Gaydosh |
| 3:2022cv00651 |
| May 10, 2022 |
| US District Court for the District of Connecticut |
| Victor A Bolden |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| None |
Docket Report
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This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.
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Filing 10
SUMMONS Returned Executed by BMO Harris Bank N.A.. Barbara L Gaydosh served on 6/11/2022, answer due 7/2/2022; Gary M Gaydosh served on 6/11/2022, answer due 7/2/2022; Newtown Electric LLC served on 6/11/2022, answer due 7/2/2022; Timber Hill Farm LLC served on 6/11/2022, answer due 7/2/2022. (Lynch, Christopher)
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Filing 9
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Barbara L Gaydosh, Gary M Gaydosh, Newtown Electric LLC, Timber Hill Farm LLC* with answer to complaint due within *21* days. Attorney *Christopher A Lynch* *Reed Smith LLP - NY* *599 Lexington Avenue, 22nd Fl.* *New York, NY 10022*. (Imbriani, Susan)
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Request for Clerk to issue summons as to Barbara L Gaydosh, Gary M Gaydosh, Newtown Electric LLC, Timber Hill Farm LLC. (Lynch, Christopher)
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Filing 8
AFFIDAVIT re #7 MOTION Injunctive Relief and an Order of Replevin Affidavit in Support of BMO Harris Bank N.A.'s Motion Signed By Sheila Aschenbrenner filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit First Loan Agreement, #2 Exhibit Second Loan Agreement, #3 Exhibit Titles Redacted, #4 Exhibit Modification, #5 Exhibit Guaranties, #6 Exhibit Default Notices)(Lynch, Christopher)
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Filing 7
MOTION Injunctive Relief and an Order of Replevin by BMO Harris Bank N.A..Responses due by 6/28/2022 (Attachments: #1 Memorandum in Support Memorandum of Law in Support of Its Motion for Injunctive Relief and an Order of Replevin)(Lynch, Christopher)
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Request for Clerk to issue summons as to BMO Harris Bank N.A.. (Lynch, Christopher)
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Filing 6
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #3 Order on Pretrial Deadlines, #1 Complaint,, filed by BMO Harris Bank N.A., #4 Electronic Filing Order, #2 Corporate Disclosure Statement filed by BMO Harris Bank N.A., #5 Standing Protective Order. Signed by Clerk on 5/11/2022.(Imbriani, Susan)
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 5/10/2022.(Imbriani, Susan)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 5/10/2022.(Imbriani, Susan)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 7/9/2022; Discovery due by 11/9/2022; Dispositive Motions due by 12/14/2022. Signed by Clerk on 5/10/2022.(Imbriani, Susan)
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Judge Victor A. Bolden added. (Freberg, B)
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Filing 2
Corporate Disclosure Statement by BMO Harris Bank N.A. identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal for BMO Harris Bank N.A.. (Lynch, Christopher)
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Filing 1
COMPLAINT against Barbara L Gaydosh, Gary M Gaydosh, Newtown Electric LLC, Timber Hill Farm LLC ( Filing fee $402 receipt number ACTDC-6929353.), filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit First Loan Agreement, #2 Exhibit Second Loan Agreement, #3 Exhibit Newton Titles Redacted, #4 Exhibit Newton Modification, #5 Exhibit Third Loan Agreement, #6 Exhibit Timber Hill Titles, #7 Exhibit Timber Hill Modification, #8 Exhibit Newton Guaranties, #9 Exhibit Timber Hill Guaranty, #10 Exhibit Default Notices)(Lynch, Christopher)
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