BMO Harris Bank N.A. v. LNM Enterprises LLC et al
| BMO Harris Bank N.A. |
| LNM Enterprises LLC and Lincoy Moliere |
| 1:2023cv00059 |
| March 3, 2023 |
| US District Court for the Southern District of Mississippi |
| Louis Guirola |
| Robert P Myers |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 RESPONSE to Motion re #9 MOTION for Preliminary Injunction and Prejudgment Writ of Possession filed by LNM Enterprises LLC, Lincoy Moliere (wld) |
| Filing 11 RESPONSE in Opposition re #7 MOTION to Strike #6 Answer to Complaint filed by LNM Enterprises LLC, Lincoy Moliere (JCH) |
| DOCKET ANNOTATION as to #9: This document requests several motion reliefs. Every motion relief should be selected from the list of motion titles. It is not necessary to refile as court staff has made the necessary correction adding Miscellaneous Relief. Attorney is advised to follow this procedure in future filings. (RLW) |
| Filing 10 MEMORANDUM in Support re #9 MOTION for Preliminary Injunction, MOTION for Prejudgment Writ of Possession, filed by BMO Harris Bank N.A. (Attachments: #1 Attachment Declaration of Nolan Broadie) (Burgett, Ryan) Modified on 3/30/2023 (RLW). |
| Filing 9 MOTION for Preliminary Injunction, MOTION for Prejudgment Writ of Possession by BMO Harris Bank N.A. (Attachments: #1 Exhibit A-Preliminary Injunction and Writ of Possession) (Burgett, Ryan). Added MOTION on 3/30/2023 to add Miscellaneous Relief (RLW). |
| Filing 8 MEMORANDUM in Support re #7 MOTION to Strike #6 Answer to Complaint filed by BMO Harris Bank N.A. (Burgett, Ryan) |
| Filing 7 MOTION to Strike #6 Answer to Complaint by BMO Harris Bank N.A. (Burgett, Ryan) |
| Filing 6 ANSWER to #1 Complaint, by LNM Enterprises LLC, Lincoy Moliere.(wld) |
| Filing 5 SUMMONS Returned Executed by BMO Harris Bank N.A.. Lincoy Moliere served on 3/6/2023, answer due 3/27/2023. (Burgett, Ryan) |
| Filing 4 SUMMONS Returned Executed by BMO Harris Bank N.A.. LNM Enterprises LLC served on 3/6/2023, answer due 3/27/2023. (Burgett, Ryan) |
| Filing 3 Corporate Disclosure Statement by BMO Harris Bank N.A. identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal, Toronto, Canada for BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 2 Summons Issued as to LNM Enterprises LLC, Lincoy Moliere. (wld) |
| Filing 1 COMPLAINT against LNM Enterprises LLC, Lincoy Moliere ( Filing fee $ 402 receipt number 5059514), filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A-First Agreement, #2 Exhibit B-Second Agreement, #3 Exhibit C-Third Agreement, #4 Exhibit D-Fourth Agreement, #5 Exhibit E-Titles, #6 Exhibit F-Guaranties, #7 Exhibit G-Demand Letters, #8 Exhibit H-LDCs, #9 Civil Cover Sheet)(wld) |
| Issued summonses emailed to Ryan A. Burgett at email address on docket. (wld) |
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