BMO Harris Bank N.A. v. C&H Expedited LLP et al
Plaintiff: BMO Harris Bank N.A.
Defendant: C&H Expedited LLP, Lee Castro and Joshua Huffman
Case Number: 1:2021cv04555
Filed: August 25, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Jorge L Alonso
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2021 Filing 5 MOTION by Plaintiff BMO Harris Bank N.A.for Service by Special Order of Court (Attachments: #1 Declaration of Jonathan D. Golding in Support of Plaintiff's Motion for Service by Special Order of Court)(Chapin, Aaron)
August 27, 2021 SUMMONS Issued as to Defendants C&H Expedited LLP, Lee Castro, Joshua Huffman (jg, )
August 26, 2021 CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (jmk, )
August 25, 2021 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BMO Harris Bank N.A. (Chapin, Aaron)
August 25, 2021 Filing 3 ATTORNEY Appearance for Plaintiff BMO Harris Bank N.A. by Aaron B. Chapin (Chapin, Aaron)
August 25, 2021 Filing 2 CIVIL Cover Sheet (Chapin, Aaron)
August 25, 2021 Filing 1 COMPLAINT filed by BMO Harris Bank N.A.; Filing fee $ 402, receipt number 0752-18603173. (Attachments: #1 Exhibit A - First Agreement, #2 Exhibit B - Second Agreement, #3 Exhibit C - Continuing Guaranties, #4 Exhibit D - Letters)(Chapin, Aaron)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: BMO Harris Bank N.A. v. C&H Expedited LLP et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BMO Harris Bank N.A.
Represented By: Aaron B. Chapin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: C&H Expedited LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lee Castro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joshua Huffman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?