BMO Harris Bank N.A. v. Gilliam
| BMO Harris Bank N.A. |
| Leondus L. Gilliam doing business as Gilliam Transportation |
| 2:2021cv02232 |
| April 13, 2021 |
| US District Court for the Western District of Tennessee |
| Annie T Christoff |
| Sheryl H Lipman |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 14, 2021. A more recent docket listing may be available from PACER.
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Filing 26
[***TEXT ORDER ONLY***] Motion to Cancel TRO Hearing GRANTED. Hearing set for 5/17/21 cancelled. Signed by Judge Sheryl H. Lipman on 5/14/21. (shl)
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| Filing 25 NOTICE by BMO Harris Bank N.A. re #17 Joint MOTION to Continue 4-30-21 Hearing/Proposed Order Submitted to Judge Notice of Withdrawal (Burgett, Ryan) |
| Filing 24 SETTING LETTER: Preliminary Injunction Hearing RESET to Monday, 5/17/2021 at 11:00 AM before Judge Sheryl H. Lipman. The proceeding will be done via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account. Please email Sandra McClain at Sandra_mcclain@tnwd.uscourts.gov for any questions. (jpw) |
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Filing 23
ORDER GRANTING SECOND JOINT MOTION FOR CONTINUANCE #22 . Signed by Judge Sheryl H. Lipman on 5/6/21. (shl)
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| Filing 22 Second MOTION to Continue proposed Order submitted by BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 21 ANSWER to #1 Complaint TO RECOVER PERSONAL PROPERTY AND DAMAGES by Leondus L. Gilliam.(Zoccola, Barbara) |
| Filing 20 SUMMONS Returned Executed by BMO Harris Bank N.A. as to Leondus L. Gilliam. (Attachments: #1 Summons Attachment, #2 Exhibit A)(Burgett, Ryan) |
| Filing 19 SETTING LETTER: A hearing, to determine the extension of the Temporary Restraining Order and the issuance of a preliminary injunction has been reset for Friday, May 7, 2021 at 11:00 AM via Microsoft Teams Video Conference in Courtroom 2 - Memphis before Judge Sheryl H. Lipman. The proceeding will be done via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding. Counsel for plaintiff shall forward the invite to the defendant. Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account. Please email Sandra McClain at sandra_mcclain@tnwd.uscourts.gov for any questions. (smm) |
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Filing 18
ORDER GRANTING JOINT MOTION FOR CONTINUANCE #17 . Signed by Judge Sheryl H. Lipman on 4/29/21. (shl)
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| Filing 17 Joint MOTION to Continue 4-30-21 Hearing/Proposed Order Submitted to Judge by BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 16 NOTICE of Appearance by Barbara M Zoccola on behalf of Leondus L. Gilliam (Zoccola, Barbara) |
| Filing 15 SETTING LETTER: A hearing, to determine the extension of the Temporary Restraining Order and the issuance of a preliminary injunction has been set for Friday, April 30, 2021 at 1:00 PM via Microsoft Teams Video Conference in Courtroom 2 - Memphis before Judge Sheryl H. Lipman. The proceeding will be done via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding. Counsel for plaintiff shall forward the invite to the defendant. Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account. Please email Sandra McClain at sandra_mcclain@tnwd.uscourts.gov for any questions. (smm) |
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Filing 14
TEMPORARY RESTRAINING ORDER #2 . Signed by Judge Sheryl H. Lipman on 4/16/21. (shl)
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| Filing 13 MEMORANDUM in Support re #2 MOTION for Temporary Restraining Order Proposed Order Submitted filed by BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 12 NOTICE by BMO Harris Bank N.A. re #2 MOTION for Temporary Restraining Order Proposed Order Submitted, #1 Complaint [CERTIFICATION OF COUNSEL] (Burgett, Ryan) |
| Filing 11 Summons Issued as to Leondus L. Gilliam. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae) |
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Filing 10
ORDER DIRECTING PLAINTIFF TO COMPLY WITH RULE 65. Signed by Judge Sheryl H. Lipman on 4/13/21. (shl)
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| Filing 9 NOTICE of Summons by Ryan Allen Burgett on behalf of BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 8 Corporate Disclosure Statement by BMO Harris Bank N.A.. (Burgett, Ryan) |
| Filing 7 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #2 MOTION for Temporary Restraining Order Proposed Order Submitted filed by BMO Harris Bank N.A. has been filed. For future reference, please note: Proposed Order was Attached to the Motion; Proposed Orders are to be Submitted to the Judge's ECF inbox in Word Format. Please refer to the #ECF User Manual and #ECF Policies and Procedures. Filer is not required to resubmit document. (btg) |
| Filing 6 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (btg) |
| Filing 5 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (btg) |
| Filing 4 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (btg) |
| Filing 3 Judge Sheryl H. Lipman and Magistrate Judge Annie T. Christoff added. (btg) |
| Filing 2 MOTION for Temporary Restraining Order Proposed Order Submitted by BMO Harris Bank N.A.. (Attachments: #1 Proposed Order)(Burgett, Ryan) |
| Filing 1 COMPLAINT against Leondus L. Gilliam (Filing fee $ 402 receipt number ATNWDC-3586953), filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A-E, #2 Civil Cover Sheet)(Burgett, Ryan) |
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| Defendant: Leondus L. Gilliam doing business as Gilliam Transportation | |
| Represented By: | Barbara M Zoccola |
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| Plaintiff: BMO Harris Bank N.A. | |
| Represented By: | Ryan Allen Burgett |
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