BMO Harris Bank N.A. v. VJ's Towing Service, Inc.
Plaintiff: BMO Harris Bank N.A.
Defendant: VJ's Towing Service, Inc.
Case Number: 3:2021cv01317
Filed: July 8, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: James R Knepp
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2021 Filing 11 Answer and Affirmative Defenses to VJ's Towing Service, Inc.'s Counterclaim filed by BMO Harris Bank N.A.. Related document(s) #8 . (Miceli, Julie)
August 18, 2021 Filing 10 Case Management Conference Scheduling Notice. Case Management Conference to be held via telephone on 9/20/2021 at 10:00 AM before Judge James R. Knepp II. The conference will convene on the Court's bridge line with dial-in access information to be provided to counsel in advance of the call. Judge James R. Knepp II on 8/18/2021. (Attachments: #1 Report of Parties' Planning Meeting) (S,JM)
August 17, 2021 Filing 9 Returned Mail addressed to Party VJ's Towing Service, Inc.. Return to Sender, Not Deliverable as Addressed, Unable to Forward. Related document(s) #7 . (K,AR)
August 4, 2021 Filing 8 Answer to #1 Complaint, , Counterclaim against BMO Harris Bank N.A. filed by VJ's Towing Service, Inc.. (Wood, Misty)
August 3, 2021 Filing 7 Default Entered on 8/3/2021 against VJ's Towing Service, Inc. Sandy Opacich, Clerk by Jennifer Smith, Deputy Clerk. (S,JM)
August 3, 2021 Copy of #7 Default Entered mailed to VJ's Towing Service, Inc., 26725 Eckel Rd., Perrysburg, OH 43551-1211 on 8/3/2021. (S,JM)
August 2, 2021 Filing 6 Declaration in Support of Request for Clerk's Entry of Default filed by BMO Harris Bank N.A.. Related document(s) #5 . (Attachments: #1 Exhibit 1 - Affidavit of Process Server)(Miceli, Julie)
August 2, 2021 Filing 5 Application to Clerk for entry of default against VJ's Towing Service. Inc. filed by BMO Harris Bank N.A.. (Miceli, Julie)
July 30, 2021 Filing 4 Return of Service by personal service executed upon VJ's Towing Service, Inc. on 7/9/2021, filed on behalf of BMO Harris Bank N.A. (Miceli, Julie)
July 9, 2021 Filing 3 Corporate Disclosure Statement identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal, Toronto, Canada for BMO Harris Bank N.A. filed by BMO Harris Bank N.A.. (Miceli, Julie)
July 8, 2021 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon VJ's Towing Service, Inc.. (Attachments: #1 Magistrate Consent Form) (K,AR)
July 8, 2021 Filing 1 Complaint against VJ's Towing Service, Inc.. Filing fee paid $ 402, Receipt number AOHNDC-10921499.. Filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A - First Loan, #2 Exhibit B - Second Loan, #3 Exhibit C - Notice of Commencement, #4 Exhibit D - Consent Order, #5 Exhibit E - Certificate of Title, #6 Exhibit F - Demand Letter, #7 Summons, #8 Civil Cover Sheet) (Miceli, Julie)
July 8, 2021 Judge James R. Knepp II assigned to case. (K,AR)
July 8, 2021 Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (K,AR)
July 8, 2021 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (K,AR)

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Plaintiff: BMO Harris Bank N.A.
Represented By: Julie Miceli
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Defendant: VJ's Towing Service, Inc.
Represented By: Misty A. Wood
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