BMO Harris Bank N.A. v. Harris (TV2)
| BMO Harris Bank N.A. |
| Michael W. Harris d/b/a M&H Express and Michael W. Harris doing business as M&H Express |
| 3:2022cv00442 |
| December 12, 2022 |
| US District Court for the Eastern District of Tennessee |
| Jill E McCook |
| Thomas A Varlan |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NOTICE by BMO Harris Bank N.A. re #21 Preliminary Injunction (Attachments: #1 Exhibit A-Preliminary Injunction)(Burgett, Ryan) |
| Filing 23 Minute Entry for proceedings held before District Judge Thomas A Varlan: Motion Hearing held on 2/8/2023 re #3 MOTION for Preliminary Injunction Order filed by BMO Harris Bank N.A.. (Court Reporter Kara Nagorny) (JAN) |
| Filing 22 Writ of Possession issued (JAN)(forwarded to U.S. Marshal Service via hand delivery w/certified copy of Preliminary Injunction Order (doc 21) on 2/8/23) |
| Filing 21 PRELIMINARY INJUNCTION Signed by District Judge Thomas A Varlan on February 8, 2023. (JAN) |
| Filing 20 NOTICE by BMO Harris Bank N.A. re #19 Amended Document, Notice of Hearing on Amended Application for Prejudgment Writ of Possession (Burgett, Ryan) |
| Filing 19 AMENDED DOCUMENT by BMO Harris Bank N.A.. Amendment to #18 Notice of Application for Writ [Amended Application for Prejudgment Writ of Possession]. (Attachments: #1 Exhibit A-Complaint, #2 Exhibit B-Proposed Writ, #3 Exhibit C-Affidavit of Nolan Broadie)(Burgett, Ryan) |
| Filing 18 NOTICE of Application for Writ by BMO Harris Bank N.A. (Attachments: #1 Exhibit A-Complaint, #2 Exhibit B-Proposed Writ, #3 Exhibit C-Affidavit of Nolan Broadie)(Burgett, Ryan) |
| Filing 17 NOTICE by BMO Harris Bank N.A. Notice of Filing (Attachments: #1 Exhibit A-Bond)(Burgett, Ryan) |
| Filing 16 COURT REPORTER NOTES OF PROCEEDINGS filed by Terri Grandchamp of TRO before Judge Thomas A. Varlan on 01/25/2023. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge Thomas A. Varlan on 01/25/2023. By s/ Terri Grandchamp. (Court Reporter Notes are viewable by court staff only). (TSG) |
| Filing 15 NOTICE by BMO Harris Bank N.A. re #13 Temporary Restraining Order, [Notice of Hearing on the Extension of Temporary Restraining Order and the Issuance of a Preliminary Injunction] (Attachments: #1 Exhibit 1-Motion for TRO, #2 Exhibit 2-TRO)(Burgett, Ryan) |
Filing 14
Duplicate entry see doc #13 TEMPORARY RESTRAINING ORDER signed by District Judge Thomas A Varlan on 1/25/2023. Motion Hearing set for 2/8/2023 3:00 PM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan. (JDH) Modified on 1/26/2023 (JAN).
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Filing 13
TEMPORARY RESTRAINING ORDER. Motion Hearing set for 2/8/2023 3:00 PM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan. Signed by District Judge Thomas A Varlan on 1/25/23. (ABF) Modified text on 1/26/2023 (JAN).
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| Filing 12 Minute Entry for proceedings held before District Judge Thomas A Varlan: Motion Hearing held on 1/25/2023 re #3 MOTION for Temporary Restraining Order filed by BMO Harris Bank N.A., ( Motion Hearing set for 2/8/2023 03:00 PM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan.). (Court Reporter Terri Grandchamp) (JAN) |
| Filing 11 SUMMONS Returned Executed by BMO Harris Bank N.A.. Michael W. Harris served on 1/19/2023. (Burgett, Ryan) |
| Filing 10 NOTICE by BMO Harris Bank N.A. re #3 MOTION for Temporary Restraining Order NOTICE OF HEARING (Attachments: #1 Exhibit 1-Motion for TRO)(Burgett, Ryan) |
| Filing 9 Certificate of Citizenship by BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 8 Summons Issued as to Michael W. Harris. (CNC) |
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Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 12/13/22. (CNC)
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Filing 6
Order Governing Motions To DismissSigned by District Judge Thomas A Varlan on 12/13/22. (CNC)
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Filing 5
Order Governing Depositions. Signed by District Judge Thomas A Varlan on 12/13/22. (CNC)
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| NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by BMO Harris Bank N.A.. (CNC) |
| District Judge Thomas A Varlan and Magistrate Judge Jill E McCook added. (CNC) |
| Filing 4 MEMORANDUM in Support of Motion re #3 MOTION for Temporary Restraining Order filed by BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 3 MOTION for Temporary Restraining Order by BMO Harris Bank N.A.. (Attachments: #1 Other Certification of Counsel, #2 Other Proposed TRO)(Burgett, Ryan) |
| Filing 2 Certificate of Corporate Interest by BMO Harris Bank N.A. identifying Corporate Parent BMO Financial Corp. for BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 1 COMPLAINT to Recover Personal Property and for Damages against Michael W. Harris ( Filing fee $ 402 receipt number ATNEDC-5245156.), filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A-First Agreement, #2 Exhibit B-Second Agreement, #3 Exhibit C-Third Agreement, #4 Exhibit D-Certificates of Title, #5 Exhibit E-Notice to Defendant, #6 Summons to Defendant, #7 Other Civil Cover Sheet)(Burgett, Ryan) |
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