U.S. BANK NATIONAL ASSOCIATION v. KMS TRANS, INC. et al
| U.S. BANK NATIONAL ASSOCIATION doing business as U.S. BANK EQUIPMENT FINANCE |
| SOBIR OLIMOV, BOBO TRANSPORTATION, INC. and KMS TRANS, INC. |
| 2:2024cv04346 |
| August 20, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 SUMMONS Returned Executed by U.S. BANK NATIONAL ASSOCIATION re: David Kneller served Summons and Complaint upon SOBIR OLIMOV by Summons & Complaint. SOBIR OLIMOV served on 9/23/2024, answer due 10/15/2024. (CANTER, RONALD) |
| Filing 13 Summons Returned Unexecuted by U.S. BANK NATIONAL ASSOCIATION as to SOBIR OLIMOV. (CANTER, RONALD) |
| Filing 12 SUMMONS Returned Executed by U.S. BANK NATIONAL ASSOCIATION re: David Kneller served Summons and Complaint upon KMS TRANS, INC. by Summons & Complaint. KMS TRANS, INC. served on 8/23/2024, answer due 9/13/2024. (CANTER, RONALD) |
| Filing 11 SUMMONS Returned Executed by U.S. BANK NATIONAL ASSOCIATION re: 8/24/24 served Summons and Complaint upon BOBO TRANSPORTATION, INC. by Summons & Complaint. BOBO TRANSPORTATION, INC. served on 8/24/2024, answer due 9/16/2024. (CANTER, RONALD) |
| Filing 10 Disclosure of Citizenship in Diversity Cases by U.S. BANK NATIONAL ASSOCIATION re #1 Complaint (Attorney), #8 Order . (CANTER, RONALD) |
| Filing 9 NOTICE by U.S. BANK NATIONAL ASSOCIATION re Attorney Required Forms, #1 Complaint (Attorney), Designation Form (CANTER, RONALD) |
Filing 8
ORDER THAT EACH PARTY TO THE ACTION IS REQUIRED TO FILE OF RECORD THEIR DISCLOSURE OF CITIZENSHIP IN DIVERSITY JURISDICTION CASES (FORM ATTACHED). SIGNED BY DISTRICT JUDGE CHAD F. KENNEY ON 8/21/24. 8/21/24 ENTERED AND COPIES E-MAILED.(mbh)
|
|
Filing 7
ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FRCP 12(b)(6), (e), OR (f), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. SIGNED BY DISTRICT JUDGE CHAD F. KENNEY ON 8/21/24. 8/21/24 ENTERED AND COPIES E-MAILED.(mbh)
|
| Filing 6 Summons Issued as to BOBO TRANSPORTATION, INC., KMS TRANS, INC., SOBIR OLIMOV. Forwarded To: counsel on 8/21/24. (mbh) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. Form is missing. (sbt) |
| Filing 5 (FILED IN ERROR BY ATTORNEY; CLERK'S OFFICE WILL ISSUE SUMMONS). Praecipe to Issue Alias Summons filed by U.S. BANK NATIONAL ASSOCIATION D/B/A U.S. BANK EQUIPMENT FINANCE. (CANTER, RONALD) Modified on 8/21/2024 (fb). |
| Filing 4 (FILED IN ERROR BY ATTORNEY; CLERK'S OFFICE WILL ISSUE SUMMONS). Praecipe to Issue Alias Summons filed by U.S. BANK NATIONAL ASSOCIATION D/B/A U.S. BANK EQUIPMENT FINANCE. (CANTER, RONALD) Modified on 8/21/2024 (fb). |
| Filing 3 (FILED IN ERROR BY ATTORNEY; CLERK'S OFFICE WILL ISSUE SUMMONS). Praecipe to Issue Alias Summons filed by U.S. BANK NATIONAL ASSOCIATION D/B/A U.S. BANK EQUIPMENT FINANCE. (CANTER, RONALD) Modified on 8/21/2024 (fb). |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 including U.S. Bankcorps by U.S. BANK NATIONAL ASSOCIATION D/B/A U.S. BANK EQUIPMENT FINANCE.(CANTER, RONALD) |
| Filing 1 COMPLAINT against BOBO TRANSPORTATION, INC., KMS TRANS, INC., SOBIR OLIMOV ( Filing fee $ 405 receipt number APAEDC-17687162.), filed by U.S. BANK NATIONAL ASSOCIATION D/B/A U.S. BANK EQUIPMENT FINANCE. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1)(CANTER, RONALD) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
