BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
Plaintiff: BMO HARRIS BANK N.A.
Defendant: MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP. and ANNER ROSQUETE/CUTINO
Case Number: 1:2020cv00648
Filed: July 14, 2020
Court: US District Court for the Middle District of North Carolina
Presiding Judge: LORETTA C BIGGS
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Contract: Other
Cause of Action: 12:1725
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie)
July 14, 2020 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie)
July 14, 2020 Filing 4 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie)
July 14, 2020 Filing 3 Summons Issued as to BLACK EAGLE TRANS. CORP., ANNER ROSQUETE/CUTINO, MIGUEL ROSQUETE. (Attachments: #1 Summons - Anner Rosquete/Cutino, #2 Summons - Miguel Rosquete) (Sheets, Jamie)
July 14, 2020 Filing 2 Corporate Disclosure Statement by BMO HARRIS BANK N.A. identifying Corporate Parent BANK OF MONTREAL, THE, Corporate Parent BMO Financial Corp. for BMO HARRIS BANK N.A... (SUH, SHARON)
July 14, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0418-2843185), filed by BMO HARRIS BANK N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A. Loan and Security Agreement, #3 Exhibit B. Loan and Security Agreement, #4 Exhibit C. Loan and Security Agreement, #5 Exhibit D. Loan and Security Agreement, #6 Exhibit E. Loan and Security Agreement, #7 Exhibit F. Loan and Security Agreement, #8 Exhibit G. Continuing Guaranty, #9 Exhibit H. Response to MRS, #10 Exhibit I. Order) (SUH, SHARON)

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Search for this case: BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
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Defendant: MIGUEL ROSQUETE
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Defendant: BLACK EAGLE TRANS. CORP.
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Defendant: ANNER ROSQUETE/CUTINO
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Plaintiff: BMO HARRIS BANK N.A.
Represented By: SHARON Y. SUH
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