BMO Harris Bank N.A. v. Kuskie et al
| BMO Harris Bank N.A. |
| Kenneth Kuskie, John Stedman and Susan Stedman |
| Curtis A. Hayes |
| Capitol Sales Company |
| 0:2022cv00435 |
| February 15, 2022 |
| US District Court for the District of Minnesota |
| Tony N Leung |
| Katherine M Menendez |
| Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
SUMMONS Returned Executed by BMO Harris Bank N.A.. Kenneth Kuskie served on 4/7/2022, answer due 4/28/2022. (Beck, Daniel)
|
|
Filing 13
NOTICE of Appearance by Jessica Sharpe on behalf of Curtis A. Hayes. (Sharpe, Jessica)
|
|
Filing 12
ANSWER to Complaint , THIRD PARTY COMPLAINT against Capitol Sales Company., CROSSCLAIM against Kenneth Kuskie, John Stedman, Susan Stedman. filed by Curtis A. Hayes. (Sharpe, Jessica)
|
|
Filing 11
SUMMONS Returned Executed by BMO Harris Bank N.A.. Curtis A. Hayes served on 2/16/2022, answer due 3/9/2022. (Rubenstrunk, Ian)
|
|
Filing 10
SUMMONS Returned Executed by BMO Harris Bank N.A.. John Stedman served on 2/16/2022, answer due 3/9/2022. (Rubenstrunk, Ian)
|
|
Filing 9
ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #4 Summons Issued , Defendant's Counsel, Daniel R. Haller's Acknowledgment of Service of Susan Stedman Acknowledgement filed by BMO Harris Bank N.A.. (Rubenstrunk, Ian)
|
|
Filing 8
(Text-Only) ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Kurt M Carlson for BMO Harris Bank N.A.; granting #6 Motion for Admission Pro Hac Vice of Attorney C. Douglas Moran for BMO Harris Bank N.A.; granting #7 Motion for Admission Pro Hac Vice of Attorney Lina Toma for BMO Harris Bank N.A. Approved by Magistrate Judge Tony N. Leung on 2/23/2022. (ABR)
|
|
Filing 7
MOTION for Admission Pro Hac Vice for Attorney Lina Toma. Filing fee $ 100, receipt number AMNDC-9343604 filed by BMO Harris Bank N.A.. (Kroll, Kyle)
|
|
Filing 6
MOTION for Admission Pro Hac Vice for Attorney C. Douglas Moran. Filing fee $ 100, receipt number AMNDC-9343598 filed by BMO Harris Bank N.A.. (Kroll, Kyle)
|
|
Filing 5
MOTION for Admission Pro Hac Vice for Attorney Kurt M. Carlson. Filing fee $ 100, receipt number AMNDC-9343510 filed by BMO Harris Bank N.A.. (Kroll, Kyle)
|
|
Filing 4
Summons Issued as to Curtis A. Hayes, Kenneth Kuskie, John Stedman, Susan Stedman. (kt)
|
|
Filing 3
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Katherine M. Menendez per 3rd/4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 22-cv-435 KMM/TNL. (kt)
|
|
Filing 2
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff BMO Harris Bank N.A.. (Beck, Daniel)
|
|
Filing 1
COMPLAINT against All Defendants (filing fee $ 402, receipt number AMNDC-9333281) filed by BMO Harris Bank N.A.. Filer requests summons issued. (Attachments: #1 Exhibit(s) A-1 - A-21, #2 Civil Cover Sheet) (Beck, Daniel)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
