Marfoe v. BMO Harris Bank N.A. et al
Plaintiff: Jessica Marfoe
Defendant: BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Case Number: 1:2023cv15541
Filed: November 1, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Steven C Seeger
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1331 Federal Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2023 Filing 5 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, )
November 1, 2023 Filing 4 APPLICATION by Plaintiff Jessica Marfoe for leave to proceed in forma pauperis. (jh, )
November 1, 2023 Filing 3 PRO SE Appearance by Plaintiff Jessica Marfoe. (jh, )
November 1, 2023 Filing 2 CIVIL Cover Sheet. (jh, )
November 1, 2023 Filing 1 RECEIVED Complaint by Jessica Marfoe. (jh, )
November 1, 2023 CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 2). (jh, )
November 1, 2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jh, )

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Plaintiff: Jessica Marfoe
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Defendant: BMO Harris Bank N.A.
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Defendant: BMO Harris Investment Company LLC
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