Huntington National Bank v. Cavalry LLC et al
Plaintiff: Huntington National Bank
Defendant: Cavalry LLC doing business as CNC Property Management LLC and Yoel Bochner
Case Number: 0:2023cv03593
Filed: November 20, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: John F Docherty
Referring Judge: Donovan W Frank
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 December 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2023 Filing 7 NOTICE by Huntington National Bank re #6 Order to Party File Document/Respond to Court (Attachments: #1 Order)(Schroeder, Mark)
December 18, 2023 Opinion or Order Filing 6 ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT. See Order for details. Signed by Magistrate Judge John F. Docherty on 12/15/2023.(TJS)
November 21, 2023 Filing 5 SUMMONS Returned Executed by Huntington National Bank. Yoel Bochner served on 11/21/2023, answer due 12/12/2023. (Schroeder, Mark)
November 20, 2023 Filing 4 Summons Issued as to Yoel Bochner, Cavalry LLC. (CLK)
November 20, 2023 Filing 3 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per Civil (3rd, 4th - Master) list, referred to Magistrate Judge John F. Docherty. Please use case number 23-cv-2593 DWF/JFD.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (CLK)
November 20, 2023 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Huntington National Bank, successor-by-merger to TCF National Bank. (Schroeder, Mark)
November 20, 2023 Filing 1 COMPLAINT against Yoel Bochner, Cavalry LLC (filing fee $ 402, receipt number AMNDC-10670628) filed by Huntington National Bank, successor-by-merger to TCF National Bank. Filer requests summons issued. (Attachments: #1 Exhibit(s) A - K, #2 Civil Cover Sheet) (Schroeder, Mark)

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: Huntington National Bank v. Cavalry LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Huntington National Bank
Represented By: Daniel N Moak
Represented By: Mark G Schroeder
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: Cavalry LLC doing business as CNC Property Management LLC
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: Yoel Bochner
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?