BMO Harris Bank N.A. v. 3FC Investments LLC et al
Plaintiff: BMO Harris Bank N.A.
Defendant: Ronald Freed, Brandon Freed, Scott Cooper, Tony Forson and 3FC Investments LLC
Case Number: 3:2021cv05056
Filed: June 16, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: David P Rush
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 July 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2021 SUMMONS ISSUED as to 3FC Investments LLC, Scott Cooper, Tony Forson, Brandon Freed, Ronald Freed, and emailed to Plaintiff's counsel. (Keller, Jeanne)
June 16, 2021 Filing 3 DISCLOSURE OF CORPORATE INTERESTS filed by Jordan Marie Heiliger on behalf of Plaintiff BMO Harris Bank N.A..(Heiliger, Jordan)
June 16, 2021 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Siegert, Karen)
June 16, 2021 Filing 1 COMPLAINT against All Defendants filed by Jordan Marie Heiliger on behalf of BMO Harris Bank N.A.. Filing fee $402, receipt number AMOWDC-7457224. Service due by 9/14/2021 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, # 2 Supplement Rule 7.1 Corp Disc Statement)(Heiliger, Jordan)
June 16, 2021 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 7/7/2021 unless otherwise directed by the court. (Siegert, Karen)
June 16, 2021 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 6/16/21 as Document No. 1-3, Rule 7.1 Corporate Disclosure Statement. The document has been deleted and counsel shall refile it separately using the ECF Civil Event--Other Filings--Discovery Documents--Disclosure of Corporate Interests. This is a text entry only - no document is attached. (Siegert, Karen)

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Search for this case: BMO Harris Bank N.A. v. 3FC Investments LLC et al
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Defendant: Ronald Freed
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Defendant: Brandon Freed
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Defendant: Scott Cooper
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Defendant: Tony Forson
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Defendant: 3FC Investments LLC
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Plaintiff: BMO Harris Bank N.A.
Represented By: Jordan Marie Heiliger
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