BMO Harris Bank N.A. v. V & C Transport, INC et al
| BMO Harris Bank N.A. |
| V & C Transport, INC and Carol Duncan |
| 2:2022cv00053 |
| April 21, 2022 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| None |
Docket Report
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This docket was last retrieved on October 24, 2022. A more recent docket listing may be available from PACER.
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Filing 5
Summons Issued as to Carol Duncan, V & C Transport, INC; Summons issued and returned to counsel electronically (Attachments: #1 Summons V&C Transport ATTN Registered Agent Virgil Chapman)(TDB)
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Filing 4
FRCP 7.1 DISCLOSURE STATEMENT by BMO Harris Bank N.A. identifying Corporate Parent BMO Financial Corp., Corporate Parent The Bank of Montreal for BMO Harris Bank N.A... (TDB)
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Filing 3
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; (3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 01/13/2011.(TDB)cc: COR
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Filing 1
COMPLAINT ( Filing fee $402; receipt number AKYEDC-5247316), filed by BMO Harris Bank N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Loan and Security Agreement, #3 Exhibit B - Lien Card for the Collateral, #4 Exhibit C - Continuing Guaranty, #5 Exhibit D - February 17, 2022 Notices to Defendants, #6 Summons V&C Transport ATTN Registered Agent Virgil Chapman, #7 Summons Carol Duncan)(TDB)
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Conflict Check run. (TDB)
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