BMO Bank N.A. v. Perfect Trucklines Inc. et al
Plaintiff: BMO Bank N.A.
Defendant: Perfect Trucklines Inc. and Sandeep Kaur
Case Number: 1:2024cv00886
Filed: January 31, 2024
Court: US District Court for the Northern District of Illinois
Presiding Judge: Manish S Shah
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Filing 12 CERTIFICATE of Service of Order of Default by Daniel S. Rubin on behalf of BMO Bank N.A. regarding order on motion for miscellaneous relief,,, motion hearing,,, terminate motions,, #10 (Rubin, Daniel)
February 29, 2024 Opinion or Order Filing 11 ORDER OF REPLEVIN. Signed by the Honorable Manish S. Shah on 2/29/2024. Notices mailed. (psm, )
February 29, 2024 Filing 10 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. Defendants do not appear. For the reasons stated in open court, the motion for order of replevin #8 is granted. Enter order. No defendants having responded to the complaint or appeared, an order of default is entered against defendants Perfect Trucklines Inc. and Sandeep Kaur. All deadlines are stricken. Plaintiff has leave to file and notice for presentment a motion for default judgment when prepared to do so. Notices mailed. (psm, )
February 19, 2024 Filing 9 NOTICE of Motion by Daniel S. Rubin for presentment of motion for miscellaneous relief #8 before Honorable Manish S. Shah on 2/29/2024 at 09:45 AM. (Rubin, Daniel)
February 19, 2024 Filing 8 MOTION by Plaintiff BMO Bank N.A.Entry of Order of Replevin (Attachments: #1 Exhibit 1)(Rubin, Daniel)
February 5, 2024 Filing 7 SUMMONS Returned Executed by BMO Bank N.A. as to Sandeep Kaur on 2/4/2024, answer due 2/26/2024. (Rubin, Daniel)
February 5, 2024 Filing 6 SUMMONS Returned Executed by BMO Bank N.A. as to Perfect Trucklines Inc. on 2/2/2024, answer due 2/23/2024. (Rubin, Daniel)
February 1, 2024 SUMMONS Issued as to Defendants Sandeep Kaur, Perfect Trucklines Inc. (gmm, )
February 1, 2024 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. (ksr, )
February 1, 2024 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 2). (ksr, )
January 31, 2024 Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BMO Bank N.A. (Rubin, Daniel)
January 31, 2024 Filing 4 ATTORNEY Appearance for Plaintiff BMO Bank N.A. by Scott C. Frost (Frost, Scott)
January 31, 2024 Filing 3 ATTORNEY Appearance for Plaintiff BMO Bank N.A. by Daniel S. Rubin (Rubin, Daniel)
January 31, 2024 Filing 2 CIVIL Cover Sheet (Rubin, Daniel)
January 31, 2024 Filing 1 COMPLAINT filed by BMO Bank N.A.; Filing fee $ 405, receipt number AILNDC-21590917. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Rubin, Daniel)

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 Bank N.A. v. Perfect Trucklines Inc. 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 Bank N.A.
Represented By: Scott C. Frost
Represented By: Daniel S. Rubin
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: Perfect Trucklines Inc.
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: Sandeep Kaur
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?