BMO Harris Bank, N.A., a national banking association v. Zoccoli et al
Plaintiff: BMO Harris Bank, N.A., a national banking association
Defendant: Harry Zoccoli and Karl Randolph
Case Number: 5:2018cv11954
Filed: June 20, 2018
Court: US District Court for the Eastern District of Michigan
Office: Ann Arbor Office
County: Washtenaw
Presiding Judge: Judith E. Levy
Presiding Judge: Mona K. Majzoub
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 3, 2021 Opinion or Order Filing 73 ORDER FINDING THAT PLAINTIFFS ACCOUNTING OF EXPENSES IS REASONABLE re 71 Affidavit. Signed by District Judge Judith E. Levy. (WBar)
April 30, 2021 Opinion or Order Filing 72 CORRECTED ORDER GRANTING IN PART 62 MOTION for Contempt, AND FINDING THAT PLAINTIFFS ACCOUNTING OF EXPENSES IS REASONABLE re 61 Affidavit. Signed by District Judge Judith E. Levy. (WBar)
March 29, 2021 Opinion or Order Filing 65 ORDER granting in part 62 Motion for Contempt; and Ordering Defendant to Appear and Show Cause. Signed by District Judge Judith E. Levy. (WBar)
April 14, 2020 Opinion or Order Filing 59 ORDER granting 58 Motion to Compel. Signed by District Judge Judith E. Levy. (WBar)
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Plaintiff: BMO Harris Bank, N.A., a national banking association
Represented By: Anne M. Mayette
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Defendant: Harry Zoccoli
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Defendant: Karl Randolph
Represented By: Thomas J. Kelly, Jr.
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