BMO Harris Bank N.A. v. Kuskie et al
Plaintiff: BMO Harris Bank N.A.
Cross Defendant: Kenneth Kuskie, John Stedman and Susan Stedman
3Rd Party Plaintiff: Curtis A. Hayes
3Rd Party Defendant: Capitol Sales Company
Case Number: 0:2022cv00435
Filed: February 15, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Katherine M Menendez
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2022 Opinion or Order 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)
April 7, 2022 Opinion or Order Filing 13 NOTICE of Appearance by Jessica Sharpe on behalf of Curtis A. Hayes. (Sharpe, Jessica)
April 7, 2022 Opinion or Order 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)
March 22, 2022 Opinion or Order 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)
March 22, 2022 Opinion or Order 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)
March 14, 2022 Opinion or Order 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)
February 23, 2022 Opinion or Order 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)
February 22, 2022 Opinion or Order 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)
February 22, 2022 Opinion or Order 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)
February 22, 2022 Opinion or Order 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)
February 16, 2022 Opinion or Order Filing 4 Summons Issued as to Curtis A. Hayes, Kenneth Kuskie, John Stedman, Susan Stedman. (kt)
February 16, 2022 Opinion or Order 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)
February 15, 2022 Opinion or Order 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)
February 15, 2022 Opinion or Order 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)

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Plaintiff: BMO Harris Bank N.A.
Represented By: Ian Rubenstrunk
Represented By: Kyle R Kroll
Represented By: Daniel C Beck
Represented By: C. Douglas Moran
Represented By: Kurt M Carlson
Represented By: Lina Toma
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Cross defendant: Kenneth Kuskie
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Cross defendant: John Stedman
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Cross defendant: Susan Stedman
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3rd party plaintiff: Curtis A. Hayes
Represented By: Bryan J. Morben
Represented By: Jessica Sharpe
Represented By: Sandra S Smalley-Fleming
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3rd party defendant: Capitol Sales Company
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