BMO Bank N.A. v. Fina Transport LLC et al
| BMO Bank N.A. and BMO Harris Bank N.A. |
| Fina Transport LLC and Christopher Fina |
| 6:2024cv03152 |
| May 20, 2024 |
| US District Court for the Western District of Missouri |
| Roseann A Ketchmark |
| 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 May 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 DISCLOSURE OF CORPORATE INTERESTS filed by Brandon York, I on behalf of Plaintiff BMO Bank N.A..(York, Brandon) |
| 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 outside neutral category I. (Attachments: #1 MAP General Order) (Hanna, Jaime) |
| Filing 1 COMPLAINT against Christopher Fina, Fina Transport LLC filed by Brandon York, I on behalf of BMO Bank N.A.. Filing fee $405, receipt number AMOWDC-9018533. Service due by 8/19/2024 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Civil Cover Sheet, # 13 Summons as to Fina Transport LLC, # 14 Summons as to Christopher Fina)(York, Brandon) |
| SUMMONS ISSUED as to All Defendants. (Hanna, Jaime) |
| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 5/20/2024 as Document No. 1-13, 1-14, Summons. The summons attached to the complaint has been deleted. Per Administrative Procedures any summons are to be emailed to the Clerk's Office. This is a text entry only - no document is attached. (Hanna, Jaime) |
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