BMO Harris Bank N.A. v. Dolan
Plaintiff: BMO Harris Bank N.A.
Defendant: Michael Dolan
Case Number: 3:2019cv00919
Filed: December 17, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Justin R Walker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 8 NOTICE OF DOCKET CORRECTION Re:PDF re: #7 MOTION for Entry of Default ; Correct document attached to this entry. (Wimberg, April)
January 29, 2020 Filing 7 MOTION for Entry of Default by Plaintiff BMO Harris Bank N.A. (Attachments: #1 Affidavit April A. Wimberg in Support of Clerk's Entry of Default) (Wimberg, April) (Additional attachment(s) added on 1/31/2020: #2 Motion for Entry of Default) (JM).
January 27, 2020 Filing 6 NOTICE OF CHANGE OF LAW FIRM NAME by BMO Harris Bank N.A. (Wimberg, April)
January 7, 2020 Filing 5 SUMMONS Returned Executed by BMO Harris Bank N.A.. Michael Dolan served on 12/30/2019, answer due 1/21/2020. (Attachments: #1 Proof of Service) (Wimberg, April)
December 18, 2019 Filing 4 Summons Issued as to Michael Dolan. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (DJT)
December 18, 2019 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DJT)
December 17, 2019 Filing 2 Corporate Disclosure Statement identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal for BMO Harris Bank N.A.. (DJT)
December 17, 2019 Filing 1 COMPLAINT against Michael Dolan Filing fee $ 400, receipt number 0644-3005412., filed by BMO Harris Bank N.A.. (Attachments: #1 Cover Sheet, #2 Exhibit A - First Loan and Security Agreement, #3 Exhibit B - Second Loan and Security Agreement, #4 Exhibit C - Third Loan and Security Agreement, #5 Exhibit D - Continuing Guaranty) (DJT)

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 Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: BMO Harris Bank N.A. v. Dolan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Dolan
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 ]
Plaintiff: BMO Harris Bank N.A.
Represented By: April A. Wimberg
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?