BMO Bank N.A. v. Aman Trucking LLC, and Manjinder kaur Sangha
| BMO Bank N.A. |
| Manjinder Kaur Sangha and Aman Trucking LLC. |
| 1:2024cv09613 |
| October 7, 2024 |
| US District Court for the Northern District of Illinois |
| Joan B Gottschall |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 12 MINUTE entry by the Clerk of the Court: Default is entered pursuant to FRCP 55(a) as to Aman Trucking LLC. and Manjinder Kaur Sangha for failure to answer or otherwise plead. Mailed notice. (jj, ) |
| Filing 11 MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's request #10 for an entry of an order of default against defendants is granted. The Clerk is instructed to enter an order of default under Fed. R. Civ. P. 55(a). If plaintiff has not filed a motion for entry of default judgment by the initial status report deadline #9 of 12/18/2024, the initial status report should propose a deadline for plaintiff to prove up its damages. Mailed notice (mjc, ) |
| Filing 10 REQUEST For Default as to Defendants Aman Trucking, LLC. and Manjinder Kaur Sangha (Attachments: #1 Declaration ISO Motion for Entry of Default)(Willer, Colette) |
Filing 9
ORDER: An initial status report is due on or before December 18, 2024. Counsel and parties are directed to familiarize themselves with the pretrial procedures in Judge Gottschall's case management packet, which is available from the court's website at http://www.ilnd.uscourts.gov. Please pay particular attention to the requirement to exchange initial disclosures within 14 days of the parties' initial discovery planning conference and the court's requirement that the parties are to explore settlement opportunities and identify areas of agreement prior to the filing of the first status report. See Fed. R. Civ. P. 26(a)(1)(C) and 26(f)(2). If, by the due date of the scheduled status report, defendants have not been served, plaintiff should send an email to the chambers email account, chambers_gottschall@ilnd.uscourts.gov, to reset the status date. Counsel in cases removed from another court should follow these procedures to the extent applicable. See the order and Judge Gottschall's case management packet for further details. Signed by the Honorable Joan B. Gottschall on 10/15/2024. Mailed notice(mjc, )
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| Filing 8 SUMMONS Returned Executed by BMO Bank N.A. as to Aman Trucking LLC. on 10/14/2024, answer due 11/4/2024. (Willer, Colette) |
| Filing 7 SUMMONS Returned Executed by BMO Bank N.A. as to Manjinder Kaur Sangha on 10/14/2024, answer due 11/4/2024. (Willer, Colette) |
| Filing 6 AMENDED complaint by BMO Bank N.A. against Aman Trucking LLC., Manjinder Kaur Sangha (Attachments: #1 Exhibit A - 69001 Agreement_Redacted, #2 Exhibit B - 69001 Title, #3 Exhibit C - 69001 Guaranty_Redacted, #4 Exhibit D - 91001 Agreement_Redacted, #5 Exhibit E - 91001 Title, #6 Exhibit F - 91001 Guaranty_Redacted, #7 Exhibit G - 41001 Agreement_Redacted, #8 Exhibit H - 41001 Title, #9 Exhibit I - 41001 Guaranty_Redacted, #10 Exhibit J - Default Notices_Redacted)(Willer, Colette) |
| Filing 5 MINUTE entry before the Honorable Joan B. Gottschall: In paragraph one of its complaint, plaintiff alleges that it "is a national bank association with its principal place of business located at" an address in Chicago. "In contrast to the ordinary operation of our adversarial system, [federal] courts are obliged to notice jurisdictional issues and raise them on their own initiative." Hamer v. Neighborhood Hous. Servs. of Chi., 583 U.S. 17, 21 (2017) (citing Henderson v. Shinseki, 562 U.S. 428, 434 (2011)). For purposes of federal diversity jurisdiction under 28 U.S.C. 1332(a), a national bank "is a citizen of the State in which its main office, as set forth in its articles of association, is located." Wachovia Bank v. Schmidt, 546 U.S. 303, 307 (2006) (construing 28 U.S.C. 1348). Because the complaint does not make clear whether plaintiff's "principal place of business" listed in paragraph one is also plaintiff's main office as set forth in its article of incorporation, plaintiff is instructed to file an amended complaint on or before 10/22/2024. See 28 U.S.C. 1653. Plaintiff must properly plead its citizenship for diversity jurisdiction purposes in its amended complaint. Mailed notice (mjc, ) |
| SUMMONS Issued as to Defendants Aman Trucking LLC., Manjinder Kaur Sangha (vkm, ) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BMO Bank N.A. (Willer, Colette) |
| Filing 3 ATTORNEY Appearance for Plaintiff BMO Bank N.A. by Colette Marie Willer (Willer, Colette) |
| Filing 2 CIVIL Cover Sheet (Willer, Colette) |
| Filing 1 COMPLAINT filed by BMO Bank N.A.; Filing fee $ 405, receipt number AILNDC-22567522. (Attachments: #1 Exhibit A - 69001 Agreement_Redacted, #2 Exhibit B - 69001 Title, #3 Exhibit C - 69001 Guaranty_Redacted, #4 Exhibit D - 91001 Agreement_Redacted, #5 Exhibit E - 91001 Title, #6 Exhibit F - 91001 Guaranty_Redacted, #7 Exhibit G - 41001 Agreement_Redacted, #8 Exhibit H - 41001 Title, #9 Exhibit I - 41001 Guaranty_Redacted, #10 Exhibit J - Default Notices_Redacted)(Willer, Colette) |
| CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 2). (vjd, ) |
| 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. (vjd, ) |
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