BMO HARRIS BANK N.A. v. HOOSIER CONTRACTORS, LLC et al
| BMO HARRIS BANK N.A. |
| HOOSIER CONTRACTORS, LLC and JOSHUA J. WHITE |
| 1:2023cv01013 |
| June 12, 2023 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Jane Magnus-Stinson |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 17 MARGINAL ENTRY Acknowledging #16 Stipulation of Dismissal. Signed by Judge Jane Magnus-Stinson on 7/18/2023.(JRB) |
| Filing 16 STIPULATION of Dismissal , as to Plaintiff BMO HARRIS BANK N.A., Defendants HOOSIER CONTRACTORS, LLC, JOSHUA J. WHITE, filed by BMO HARRIS BANK N.A.. (Marcus, Morgan) |
Filing 15
ORDER - The Court has been advised by counsel that a settlement has been reached in this action. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are VACATED. IT IS ORDERED that within thirty days of this date, counsel for the plaintiff shall file a motion to dismiss this cause or a stipulation of dismissal. Signed by Magistrate Judge Tim A. Baker on 6/23/2023.(JRB)
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| Filing 14 NOTICE of Settlement , as to Plaintiff BMO HARRIS BANK N.A., Defendants HOOSIER CONTRACTORS, LLC, JOSHUA J. WHITE, filed by BMO HARRIS BANK N.A. (Marcus, Morgan) |
| Filing 13 WAIVER OF SERVICE Returned Executed, filed by JOSHUA J. WHITE, HOOSIER CONTRACTORS, LLC. All Defendants. (Miller, David) |
| Filing 12 NOTICE of Appearance by David E. Miller on behalf of Defendants HOOSIER CONTRACTORS, LLC, JOSHUA J. WHITE. (Miller, David) |
| Filing 11 AMENDED COMPLAINT against HOOSIER CONTRACTORS, LLC, JOSHUA J. WHITE, filed by BMO HARRIS BANK N.A.. (Attachments: #1 Exhibit Ex. A - promissory note, #2 Envelope Ex. B - business loan agreement, #3 Exhibit Ex. C - promissory note, #4 Envelope Ex. D - business loan agreement, #5 Exhibit Ex. E - forbearance agreement, #6 Exhibit Ex. F - commercial guaranty, #7 Exhibit Ex. G - commercial guaranty)(Marcus, Morgan) |
| Filing 10 Summons Returned Unexecuted by BMO HARRIS BANK N.A. as to JOSHUA J. WHITE. (Marcus, Morgan) |
| Filing 9 RETURN of Service, filed by BMO HARRIS BANK N.A.. HOOSIER CONTRACTORS, LLC served on 6/14/2023. (Marcus, Morgan) |
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Filing 8
ORDER: The Court ORDERS Plaintiff to file an Amended Complaint by June 23, 2023, which addresses the issues outlined in this Order and properly alleges a basis for this Court's diversity jurisdiction. Defendants need not answer or otherwise respond to the Complaint at which this Order is directed. Defendants are cautioned, however, that when they do respond to the Amended Complaint, and to the extent that they deny any of Plaintiff's jurisdictional allegations or state that they do not have sufficient information to respond to those allegations, the Court will require the parties to conduct whatever investigation is necessary and file a joint jurisdictional statement confirming that all parties are in agreement with the underlying jurisdictional allegations before the litigation moves forward. See Order. Signed by Judge Jane Magnus-Stinson on 6/14/2023.(LF)
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| Filing 7 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (JSR) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JSR) |
| Filing 5 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JSR) |
| Filing 4 Summons Issued as to HOOSIER CONTRACTORS, LLC and JOSHUA J. WHITE. (JSR) |
| Filing 3 Rule 7.1 Disclosure Statement by BMO HARRIS BANK N.A. identifying Corporate Parent BMO Financial Corp. and Bank of Montreal for BMO HARRIS BANK N.A... (Marcus, Morgan) |
| Filing 2 NOTICE of Appearance by Morgan I. Marcus on behalf of Plaintiff BMO HARRIS BANK N.A.. (Marcus, Morgan) |
| Filing 1 COMPLAINT against HOOSIER CONTRACTORS, LLC, JOSHUA J. WHITE, filed by BMO HARRIS BANK N.A.. (Filing fee $402, receipt number AINSDC-7673263) (Attachments: #1 Exhibit A to complaint, #2 Exhibit B to complaint, #3 Exhibit C to complaint, #4 Exhibit D to complaint, #5 Exhibit E to complaint, #6 Exhibit F to complaint, #7 Exhibit G to complaint, #8 Civil Cover Sheet, #9 Proposed Summons)(Marcus, Morgan) Modified on 6/13/2023 - Updated dkt text (JSR). |
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