UMB Bank, N.A. v. Ad Lucem Inc. et al
Plaintiff: UMB Bank, N.A.
Defendant: Alejandro Gil, Christopher Carey, Jr. and Ad Lucem Inc.
Case Number: 0:2020cv00896
Filed: April 8, 2020
Court: US District Court for the District of Minnesota
Presiding Judge: Eric C Tostrud
Referring Judge: Elizabeth Cowan Wright
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 November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2020 Filing 11 Clerk's ENTRY OF DEFAULT as to Ad Lucem Inc., Christopher Carey, Jr., Alejandro Gil. (CLK)
May 19, 2020 Filing 10 DECLARATION of Benjamin Court re #9 Application for Entry of Default by UMB Bank, N.A. . (Attachments: #1 Exhibit(s), #2 Certificate of Service)(Court, Benjamin)
May 19, 2020 Filing 9 APPLICATION FOR ENTRY OF DEFAULT . (Court, Benjamin)
May 14, 2020 Filing 8 SUMMONS Returned Executed by UMB Bank, N.A.. Christopher Carey, Jr. served on 4/23/2020, answer due 5/14/2020. (Court, Benjamin)
April 28, 2020 Filing 7 SUMMONS Returned Executed by UMB Bank, N.A.. Alejandro Gil served on 4/13/2020, answer due 5/4/2020. (Court, Benjamin)
April 13, 2020 Filing 6 SUMMONS Returned Executed by UMB Bank, N.A.. Ad Lucem Inc. served on 4/9/2020, answer due 4/30/2020. (Court, Benjamin)
April 9, 2020 Filing 5 Summons Issued as to Ad Lucem Inc., Christopher Carey, Jr., Alejandro Gil. (MTP)
April 9, 2020 Filing 4 Civil Cover Sheet re #1 Complaint, filed by UMB Bank, N.A. (Court, Benjamin) Modified text on 4/9/2020 (MMP).
April 8, 2020 Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 3rd/4th Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 20-cv-00896 ECT/ECW. (MTP)
April 8, 2020 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. 1. Marquette is a national banking association with its principal place of business at 1010 Grand Boulevard Kansas City, MO 64106. 2. Marquette's parent company is UMB Financial Corporation. 3. There is no publicly held corporation that owns 10 percent or more of Marquette's stock. (Court, Benjamin) Modified text on 4/9/2020 (MMP).
April 8, 2020 Filing 1 COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-7630410) filed by UMB Bank, N.A.. Filer requests summons issued. (Attachments: #1 Exhibit(s) A-M, #2 FILED IN ERROR: Civil Cover Sheet) (Court, Benjamin) Modified text on 4/9/2020 (MTP).

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 Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: UMB Bank, N.A. v. Ad Lucem Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alejandro Gil
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 ]
Defendant: Christopher Carey, Jr.
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 ]
Defendant: Ad Lucem Inc.
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: UMB Bank, N.A.
Represented By: Benjamin J Court
Represented By: Andrew Glasnovich
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?