BMO Harris Bank, N.A. v. Unity Transport, LLC et al
Plaintiff: BMO Harris Bank, N.A.
Defendant: Unity Transport, LLC, Thomas Kayser and Tannile Bates
Case Number: 4:2020cv00447
Filed: June 5, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Gary A Fenner
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2020 Filing 12 DISCLOSURE OF CORPORATE INTERESTS filed by Ross H DeLong on behalf of Plaintiff BMO Harris Bank, N.A..(DeLong, Ross)
July 22, 2020 Filing 11 DISCLOSURE OF CORPORATE INTERESTS filed by Chris M. Troppito on behalf of Defendants Tannile Bates, Unity Transport, LLC.(Troppito, Chris)
July 22, 2020 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP)
July 16, 2020 Opinion or Order Filing 10 RULE 16 NOTICE. Proposed scheduling order due by 8/30/2020. Rule 26 conference due by 8/20/2020. Signed on 7/16/20 by District Judge Gary A. Fenner. (Mitchell, Lisa)
July 16, 2020 Filing 9 ANSWER to #1 Complaint,,,,,, on behalf of Unity Transport, LLC.(Troppito, Chris)
July 16, 2020 Filing 8 ANSWER to #1 Complaint,,,,,, on behalf of Tannile Bates.(Troppito, Chris)
July 6, 2020 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer. Tannile Bates answer due 7/20/2020; Unity Transport, LLC answer due 7/20/2020. Signed on 7/6/20 by District Judge Gary A. Fenner. This is a TEXT ONLY ENTRY. No document is attached. (Mitchell, Lisa)
July 2, 2020 Filing 6 Consent MOTION for extension of time to file answer re #1 Complaint,,,,,, filed by Chris M. Troppito on behalf of Tannile Bates, Unity Transport, LLC. Suggestions in opposition/response due by 7/16/2020 unless otherwise directed by the court. (Related document(s) #1 ) (Troppito, Chris)
July 2, 2020 Filing 5 NOTICE of appearance by Chris M. Troppito on behalf of Tannile Bates, Unity Transport, LLC (Attorney Chris M. Troppito added to party Tannile Bates(pty:dft), Attorney Chris M. Troppito added to party Unity Transport, LLC(pty:dft))(Troppito, Chris)
June 24, 2020 Filing 4 RETURN OF SERVICE of complaint executed by BMO Harris Bank, N.A.. Tannile Bates served on 6/15/2020, answer due 7/6/2020. (DeLong, Ross)
June 24, 2020 Filing 3 RETURN OF SERVICE of complaint executed by BMO Harris Bank, N.A.. Unity Transport, LLC served on 6/15/2020, answer due 7/6/2020. (DeLong, Ross)
June 9, 2020 SUMMONS ISSUED as to Tannile Bates, Thomas Kayser, Unity Transport, LLC. (Woods, Gloria)
June 8, 2020 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)(Woods, Gloria)
June 5, 2020 Filing 1 COMPLAINT against Tannile Bates, Thomas Kayser, Unity Transport, LLC filed by Ross H DeLong on behalf of BMO Harris Bank, N.A.. Filing fee $400, receipt number AMOWDC-6886393. Service due by 9/3/2020 unless otherwise directed by the court. (Attachments: #1 Exhibit A - Loan and Security Agreement - 2019 Steel Flatbeds - 10/11/2018, #2 Exhibit B - Loan and Security Agreement - 2019 Steel Flatbeds - 10/15/2018, #3 Exhibit C - Loan and Security Agreement - 2016 Cascadia-Series - 10/23/2018, #4 Exhibit D - Loan and Security Agreement - 2019 Steel Flatbeds - 12/11/2018, #5 Exhibit E - Loan and Security Agreement - 2015 T680-Series - 10/20/2018, #6 Exhibit F - Loan and Security Agreement - 2015 Cascadia Series - 1/16/2019, #7 Exhibit G - Loan and Security Agreement - 2019 Steel Flatbeds - 1/11/2019, #8 Exhibit H - Loan and Security Agreement - 2019 Steel Flatbeds - 2/11/2019, #9 Exhibit I - Loan and Security Agreement - 2014 Cascadia-Series - 2/11/2019, #10 Exhibit J - Loan and Security Agreement - 2015 T680-Series - 2/12/2019, #11 Exhibit K - Loan and Security Agreement - 2015 T680-Series - 2/12/2019, #12 Exhibit L - Loan and Security Agreement - 2015 T680-Series - 2/12/2019, #13 Exhibit M - Loan and Security Agreement - 2015 T680-Series - 3/1/2019, #14 Exhibit N - Loan and Security Agreement - 2019 Steel Flatbeds - 3/11/2019, #15 Exhibit O - Loan and Security Agreement - 2015 and 2016 Steel Flatbeds - 8/21/2019, #16 Exhibit P - Loan and Security Agreement - 2016 T680-Series - 9/13/2019, #17 Exhibit Q - Certificates of Title, #18 Exhibit R - Guaranties, #19 Exhibit S - Demand Letters, #20 Civil Cover Sheet)(DeLong, Ross)

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Defendant: Unity Transport, LLC
Represented By: Chris M. Troppito
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Defendant: Thomas Kayser
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Defendant: Tannile Bates
Represented By: Chris M. Troppito
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Plaintiff: BMO Harris Bank, N.A.
Represented By: Ross H DeLong
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