BMO Harris Bank N.A. v. Stacy et al
| BMO Harris Bank N.A. |
| Craig Stacy and Jerry Stoneburner |
| 5:2022cv00613 |
| April 15, 2022 |
| US District Court for the Northern District of Ohio |
| Sara Lioi |
| Negotiable Instrument |
| 28 U.S.C. ยง 1330 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Initial Standing Order. Judge Sara Lioi on 04/18/2022. (Attachments: #1 Appendix A - Witness List, #2 Appendix B - Exhibit List) (M,TL) |
| Filing 3 Original Summons and Magistrate Consent Form issued for service upon Craig Stacy, Jerry Stoneburner. (Attachments: #1 Magistrate Consent Form) (M,TL) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Amanda M. Knapp. (M,TL) |
| Judge Sara Lioi assigned to case. (M,TL) |
| Filing 2 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) |
| Filing 1 Complaint against Craig Stacy, Jerry Stoneburner. Filing fee paid $ 402, Receipt number AOHNDC-11375235.. Filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A-1 Noble MLA and the Noble Addendum, #2 Exhibit A-2 October 17th Schedule A, #3 Exhibit B-1 BMCO MLA and the BMCO Addendum, #4 Exhibit B-2 November 26th Schedule A, #5 Exhibit C-1 Nuway MLA with Addendum, #6 Exhibit C-2 Jan. 30th Schedule A, #7 Exhibit D-1 Nuway BMCO Sublease, #8 Exhibit D-2 BMCO Sublessee Agreement, #9 Exhibit E - Guaranty 4-19-13, #10 Exhibit F - Guaranty 1-30-15, #11 Exhibit G - Guaranty 11-26-14, #12 Exhibit H - Transfer Acknowledgements, #13 Exhibit I - Order, #14 Summons As to C. Stacy, #15 Summons As to J. Stoneburner, #16 Civil Cover Sheet) (Miceli, Julie) |
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