BMO Harris Bank N.A. v. Schimke Trucking LLC et al
Plaintiff: BMO Harris Bank N.A.
Defendant: Schimke Trucking LLC and Kevin Schimke
Case Number: 2:2023cv00053
Filed: March 22, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Paul L Maloney
Referring Judge: Maarten Vermaat
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2023 Opinion or Order Filing 8 ORDER TO SHOW CAUSE: plaintiff to either apply for entry of default or to show cause in writing by 5/30/2023; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
April 6, 2023 Filing 7 SUMMONS returned executed; Kevin Schimke served on 4/5/2023, answer due 4/26/2023 (Mayette, Anne) Modified text on 4/6/2023 (pjw).
March 28, 2023 Filing 6 NOTICE to attorney Anne Mayette regarding recent filing #5 (pjw)
March 27, 2023 SUMMONS returned executed; Schimke Trucking LLC served on 3/24/2023, answer due 4/14/2023 as taken from #5 (pjw) Modified text on 3/28/2023 (pjw).
March 27, 2023 Filing 5 PROOF OF SERVICE by plaintiff BMO Harris Bank N.A. for serving of Summons & Verified Complaint upon Schimke Trucking LLC c/o Registered Agent, National Registered Agents, Inc. (Mayette, Anne)
March 23, 2023 Filing 4 SUMMONS ISSUED as to defendants Kevin Schimke, Schimke Trucking LLC (pjw)
March 23, 2023 Filing 3 NOTICE that this case has been assigned to Paul L. Maloney (pjw)
March 22, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by BMO Harris Bank N.A. (Mayette, Anne)
March 22, 2023 Filing 1 COMPLAINT against Kevin Schimke, Schimke Trucking LLC filed by BMO Harris Bank N.A. (Attachments: #1 Exhibit A - 1st Loan, #2 Exhibit B - 2nd loan, #3 Exhibit C - Mich Liens, #4 Exhibit D - Guaranties, #5 Exhibit E - Demands, #6 Civil Cover Sheet, #7 Summons Schimke Trucking LLC, #8 Summons Kevin Schimke) (Mayette, Anne) Modified text on 3/23/2023 (pjw).
March 22, 2023 FILING FEE PAID re #1 by plaintiff BMO Harris Bank N.A. in the amount of $402, receipt number AMIWDC-7011874 (Mayette, Anne)

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Plaintiff: BMO Harris Bank N.A.
Represented By: Anne Mayette
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Defendant: Schimke Trucking LLC
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Defendant: Kevin Schimke
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