BMO Harris Bank N.A. v. Varha et al
| BMO Harris Bank N.A. |
| Nataliya Varha and Mykola Varha |
| 5:2019cv00494 |
| December 19, 2019 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on January 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 AFFIDAVIT of Service for Complaint served on Nataliya Varha on 01/03/2020, filed by BMO Harris Bank N.A. Answer due 1/24/20. (Nichols, Andrea) Modified text on 1/7/2020 (KJR). |
| Filing 5 AFFIDAVIT of Service for Complaint served on Mykola Varha on 01/03/2020, filed by BMO Harris Bank N.A. Answer due 1/24/20. (Nichols, Andrea) Modified text on 1/7/2020 (KJR). |
| Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by BMO Harris Bank N.A. identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal, Toronto, Canada for BMO Harris Bank N.A... (Nichols, Andrea) |
| Filing 3 Summons Issued as to Mykola Varha, Nataliya Varha; Summons issued and returned to counsel electronically. (Attachments: #1 Summons Nataliya Varha) (MDC) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4550793), filed by BMO Harris Bank N.A. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - First Agreement, #3 Exhibit B - Second Agreement, #4 Exhibit C - Third Agreement, #5 Exhibit D - Certificates of Title, #6 Exhibit E - Guaranties, #7 Exhibit F - Notice of Default, #8 Summons Mykola Varha, #9 Summons Nataliya Varha)(MDC) |
| Conflict Check run. (MDC) |
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