BMO Harris Bank N.A. v. Tally Transportation LLC et al
| BMO Harris Bank N.A. |
| Tally Transportation LLC |
| Harry Louis |
| 1:2023cv10571 |
| March 14, 2023 |
| US District Court for the District of Massachusetts |
| Donald L Cabell |
| Contract: Other |
| 28 U.S.C. ยง 1330 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 MOTION for Default Judgment as to Tally Transportation LLC and Harry Louis by BMO Harris Bank N.A.. (Attachments: #1 Declaration of James Haney, #2 Affidavit Plaintiff's Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Proposed Order, #7 Certificate of Service, #8 Non-Military Affidavit)(Haney, James) |
| Filing 12 Copy re 9 Notice: Clerk's Entry of Default, 10 Notice: Clerk's Entry of Default, 8 Order on Motion for Entry of Default, #11 Standing Order re motions for default judgment mailed to Tally Transportation, LLC and Harry Louis on 45 North Street, Randolph, MA. (Belpedio, Lisa) |
| Filing 11 Magistrate Judge Donald L. Cabell: ORDER entered. STANDING ORDER on motions for default judgment. (Belpedio, Lisa) |
| Filing 10 ELECTRONIC NOTICE: Clerk's ENTRY OF DEFAULT as to Harry Louis. Due to the failure of the defendant, Harry Louis, to plead or otherwise defend as provided by Rule 55(a) of the Federal Rules of Civil Procedure, notice is hereby given that the defendant has been defaulted this 3rd day of May, 2023. (Belpedio, Lisa) |
| Filing 9 ELECTRONIC NOTICE: Clerk's ENTRY OF DEFAULT as to Tally Transportation LLC. Due to the failure of the defendant, Tally Transportation LLC, to plead or otherwise defend as provided by Rule 55(a) of the Federal Rules of Civil Procedure, notice is hereby given that the defendant has been defaulted this 3rd day of May, 2023. (Belpedio, Lisa) |
| Filing 8 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #7 Motion for Entry of Default. The plaintiff moves for an entry of default against the defendants Tally Transportation, LLC and Harry Louis pursuant to Federal Rule of Civil Procedure 55(a) and submitted an affidavit in support of the motion. An entry of a default under Rule 55(a) is therefore entered against the defendants Tally Transportation, LLC and Harry Louis for failure to plead or otherwise defend in this action. (Belpedio, Lisa) |
| Filing 7 MOTION for Entry of Default by BMO Harris Bank N.A.. (Attachments: #1 Affidavit Affidavit for Entry of Default, #2 Affidavit Non-Military Affidavit, #3 Proposed Order)(Haney, James) |
| Filing 6 SUMMONS Returned Executed (Haney, James) |
| Filing 5 SUMMONS Returned Executed BMO Harris Bank N.A. served on 3/23/2023, answer due 4/13/2023. (Haney, James) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by BMO Harris Bank N.A. identifying Corporate Parent Bank of Montreal, Corporate Parent BMO Financial Corp. for BMO Harris Bank N.A... (Attachments: #1 Certificate of Service)(Haney, James) |
| Filing 3 Summons Issued as to Harry Louis, Tally Transportation LLC. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Dore, Samantha) |
| Filing 2 NOTICE of Case Assignment. Magistrate Judge Donald L. Cabell assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Finn, Mary) |
| Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number AMADC-9760538 (Fee Status: Filing Fee paid), filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Category Form)(Haney, James) |
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