BMO Harris Bank N.A. v. Gerogroup, Corp et al
| BMO Harris Bank N.A. |
| GR Transportation LLC, Gerogroup, Corp and Juana Rosario |
| 6:2020cv01212 |
| July 8, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Embry J Kidd |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 MOTION for Clerk's Default against GR Transportation LLC, Gerogroup, Corp, Juana Rosario by BMO Harris Bank N.A.. (Attachments: #1 Certification in Support, #2 Non-Military Affidavit, #3 Text of Proposed Order)(Turner Garris, Alexis) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 13 RETURN of service executed on 07/20/2020 by BMO Harris Bank N.A. as to Juana Rosario. (Turner Garris, Alexis) |
| Filing 12 RETURN of service executed on 07/20/2020 by BMO Harris Bank N.A. as to Gerogroup, Corp. (Turner Garris, Alexis) |
| Filing 11 RETURN of service executed on 07/20/2020 by BMO Harris Bank N.A. as to GR Transportation LLC. (Turner Garris, Alexis) |
| Filing 10 CERTIFICATE of service by BMO Harris Bank N.A. re #8 Certificate of interested persons and corporate disclosure statement . (Turner Garris, Alexis) |
| Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by BMO Harris Bank N.A.. Related case(s): no (Turner Garris, Alexis) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested Persons Order by BMO Harris Bank N.A. identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal for BMO Harris Bank N.A... (Turner Garris, Alexis) Modified on 8/4/2020 (RDO). |
Filing 7
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
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Filing 6
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 7/20/2020. (RMF)ctp
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Filing 5
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/3/2020. Signed by Judge Wendy W. Berger on 7/20/2020. (RMF)ctp
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| Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/3/2020. Signed by Deputy Clerk on 7/20/2020. (RMF)ctp |
| Filing 3 SUMMONS issued as to All Defendants. (ALL) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-1212-Orl-78EJK. (SJB) |
| Filing 1 COMPLAINT against GR Transportation LLC, Gerogroup, Corp, Juana Rosario (Filing fee $ 400 receipt number 113A-17032865) filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Proposed Summons)(Turner Garris, Alexis) |
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