BMO Harris Bank, N.A. v. RidgeAire, Inc. et al
Plaintiff: BMO Harris Bank, N.A.
Defendant: RidgeAire, Inc., Brian Ridgley and Laurissa Ridgley
Not Classified By Court: Jim Knowles
Case Number: 6:2012cv00550
Filed: August 20, 2012
Court: US District Court for the Eastern District of Texas
Office: Tyler Office
County: Cherokee
Presiding Judge: Leonard Davis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on June 4, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2014 Opinion or Order Filing 72 ORDER granting in part and denying in part #69 Motion for Attorney Fees. Signed by Judge Leonard Davis on 06/04/14. (mll, )
December 16, 2013 Filing 71 RESPONSE in Support re #69 MOTION for Attorney Fees and Costs and Incorporated Brief in Support filed by BMO Harris Bank, N.A.. (Farrell, Thomas)
December 9, 2013 Filing 70 RESPONSE in Opposition re #69 MOTION for Attorney Fees and Costs and Incorporated Brief in Support filed by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley. (Attachments: #1 Affidavit Deron R. Dacus)(Dacus, Shannon)
November 25, 2013 Filing 69 MOTION for Attorney Fees and Costs and Incorporated Brief in Support by BMO Harris Bank, N.A.. (Attachments: #1 Exhibit 1 Affidavit of Charles S. Kelley, #2 Exhibit 2 Affidavit of Thomas M. Farrell, #3 Exhibit 3, #4 Text of Proposed Order)(Farrell, Thomas)
November 25, 2013 NOTICE of DEFICIENCY regarding the #68 Motion for atty fees submitted by BMO Harris Bank, N.A.. No certificate of conference was included. Correction should be made by 1 business day and refiled. Motion now TERMINATED. (sm, )
November 22, 2013 Filing 68 ***DEFICIENT DOCUMENT, PLEASE IGNORE***MOTION for Attorney Fees and Costs and Incorporated Brief in Support by BMO Harris Bank, N.A.. (Attachments: #1 Exhibit 1 Affidavit of Charles S. Kelley, #2 Exhibit 2 Affidavit of Thomas M. Farrell, #3 Exhibit 3, #4 Text of Proposed Order Order)(Farrell, Thomas) Modified on 11/25/2013 (sm, ).
November 19, 2013 Opinion or Order Filing 67 ORDER granting #66 Motion for Extension of Time. Plaintiff BMO Harris Bank, N.A. shall file its petition for costs of collection, including attorneys' fees and costs, by 11-22-2013. Having continued this deadline three times, the Court will grant no further extensions. Signed by Judge Leonard Davis on 11/19/13. (mll, )
November 15, 2013 Filing 66 Unopposed MOTION for Extension of Time to File by BMO Harris Bank, N.A.. (Attachments: #1 Text of Proposed Order proposed Order)(Farrell, Thomas)
November 15, 2013 Filing 65 NOTICE by BMO Harris Bank, N.A. re #62 Order on Motion for Extension of Time to File,, #60 Order on Motion for Summary Judgment,,, #64 Order on Motion for Miscellaneous Relief Notice of Agreement (Farrell, Thomas)
November 4, 2013 Opinion or Order Filing 64 ORDER granting #63 Motion for Extension of Time. Signed by Judge Leonard Davis on 11/04/13. (mll, )
November 1, 2013 Filing 63 Unopposed MOTION For Extension of Time to File by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley. (Attachments: #1 Text of Proposed Order)(Dacus, Shannon)
October 15, 2013 Opinion or Order Filing 62 ORDER granting #61 Motion for Extension of Time to File. If the Parties agree on amounts due under the promissory notes, a Notice of Agreed Amounts shall be filed by 11/1/2013. If the Parties cannot agree, BMO Harris Bank, N.A. shall submit a brief stating and supporting the amount it believes due by 11/8/2013, and the Defendants shall respond by 11/15/2013. BMO Harris Bank, N.A. may file its additional petition for costs of collection and attorneys fees by 11/8/2013. Signed by Judge Leonard Davis on 10/15/13. (mjc, )
October 11, 2013 Filing 61 Joint MOTION for Extension of Time to File Extending Deadlines in Court's Order by BMO Harris Bank, N.A., RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley. (Attachments: #1 Text of Proposed Order proposed Order)(Farrell, Thomas)
September 30, 2013 Opinion or Order Filing 60 ORDER granting #32 Motion for Summary Judgment. Judgment is entered in favor of BMO Harris Bank, N.A. and against RidgeAire, Inc., Brian Ridgley, and Laurissa Ridgley, jointly and severally. The parties SHALL meet and confer concerning the total amount due under the promissory notes, including outstanding principal, interest, and late fees. Notice of the agreed amount SHALL be filed with the Court on or before 10-11-2013. If the parties cannot agree on the amount due by that date, BMO Harris Bank SHALL submit a brief stating and supporting the amount it believes due on or before 10-18-2013. Defendants SHALL respond on or before 10-25-2013. BMO Harris Bank is GRANTED leave to file an additional petition for costs of collection and attorneys' fees and costs within 14 days of this order. Signed by Judge Leonard Davis on 09/30/13. (mll, )
September 30, 2013 Opinion or Order Filing 59 ORDER granting #39 Motion for Leave to File Amended Answer. Signed by Judge Leonard Davis on 09/30/13. (mll, )
September 23, 2013 Filing 58 Minute Entry for proceedings held before Judge Leonard Davis: Final Pretrial Conference held on 9/23/2013. (Court Reporter Jan Mason.) (Attachments: #1 Sign in Sheet) (cwk)
September 16, 2013 Filing 57 NOTICE by BMO Harris Bank, N.A. Joint Notice Regarding Trial Time Estimates (Farrell, Thomas)
September 11, 2013 NOTICE of Trial Schedule: The parties are put on notice that the Court has multiple cases set for the Month of October, 2013, as follows: JURY TRIALS: Case No. 6:11cv52 SFA v Amazon.com; Case No. 6:11cv66 Jaipuria v LinkedIn; BENCH TRIALS: Case No. 6:12cv550 BMO Harris v RidgeAire; Case No. 6:12cv819 Fields v Henderson ISD.The Court will proceed to trial in Case No. 6:11cv52 (SFA Case) on October 7, 2013. If this case settles by noon on Friday, October 4, 2013, Case No. 6:11cv66 (Jaipuria Case) will proceed on October 7, 2013.The Bench Trials will remain set for October 15, 2013, but may be subject to change depending on the conclusion of the Jury Trials. The Court will proceed with Case No. 6:12cv550 (BMO Case) on October 15, 2013, however if this case settles, Case No. 6:12cv819 (Fields case) should be ready to proceed on October 15, 2013. The Court will notify the parties of any changes as it proceeds with these trials. If the parties can agree to consent to trial before either Magistrate Judges Love or Mitchell, either can give the parties a more definite trial setting. You may contact their chambers for trial dates and consent. (rlf)
September 5, 2013 NOTICE of Hearing: Pretrial Conference set for 9/19/2013 at 9:00 AM HAS BEEN CONTINUED AND PRETRIAL CONFERENCE IS RESET TO 9/23/2013 at 09:00 AM before Judge Leonard Davis. (rlf )
August 27, 2013 Opinion or Order Filing 56 ORDER denying as Moot #49 Motion to Strike Jury Demand. Signed by Judge Leonard Davis on 08/27/13. (mll, )
August 26, 2013 Filing 55 NOTICE by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley re #41 Jury Demand Notice of Withdrawal of Jury Demand (Dacus, Shannon)
August 23, 2013 Filing 54 NOTICE by BMO Harris Bank, N.A. re #35 Order on Motion for Miscellaneous Relief Notice of Compliance with Pretrial Disclosures (Farrell, Thomas)
August 23, 2013 Filing 53 NOTICE by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley of Compliance with Pretrial Disclosures (Dacus, Shannon)
August 20, 2013 Opinion or Order Filing 52 ORDER entered re #49 Motion to Strike #41 Jury Demand. The Court orders an expedited briefing schedule. Defendants SHALL file a response to Plaintiff's Motion by 8/26/2013. Plaintiff's Reply SHALL be due on 8/30/2013, and Defendants' Sur-Reply, if any, SHALL be due on 9/3/2013. Signed by Judge Leonard Davis on 8/20/13. (mjc, )
August 16, 2013 Filing 51 Proposed Findings of Fact by BMO Harris Bank, N.A.. (Farrell, Thomas) (Additional attachment(s) added on 8/20/2013: #1 Corrected Findings of Facts) (gsg, ).
August 16, 2013 Filing 50 Proposed Pretrial Order Joint Pre-trial Order by BMO Harris Bank, N.A.. (Attachments: #1 Exhibit A Plaintiff's Exhibit List, #2 Exhibit B Defendants' Exhibit List)(Farrell, Thomas) (Additional attachment(s) added on 8/20/2013: #3 Correct Proposed Order) (gsg, ).
August 16, 2013 Filing 49 MOTION to Strike #41 Jury Demand by BMO Harris Bank, N.A.. (Attachments: #1 Text of Proposed Order proposed Order)(Farrell, Thomas)
August 16, 2013 Filing 48 Proposed Findings of Fact by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley. (Dacus, Shannon)
August 15, 2013 Opinion or Order Filing 47 ORDER that Plaintiff file a response to Defendants' jury demand by 8-21-2013, stating whether it opposes Defendants' Demand for Trial by Jury and if so why. This case has been on the non-jury docket for almost a year and will continue to be until the Court decides otherwise. Signed by Judge Leonard Davis on 08/15/13. (mll, )
August 7, 2013 Opinion or Order Filing 46 ORDER denying as moot #44 Motion for Extension of Time. Signed by Judge Leonard Davis on 08/07/13. (mll, )
August 5, 2013 Filing 45 RESPONSE in Opposition re #39 MOTION for Leave to File First Amended Answer filed by BMO Harris Bank, N.A.. (Attachments: #1 Supplement proposed Order)(Farrell, Thomas)
August 5, 2013 Filing 44 MOTION for Extension of Time to File Response/Reply to Defendants' Motion for Leave to File First Amended Answer by BMO Harris Bank, N.A.. (Attachments: #1 Text of Proposed Order proposed Order)(Farrell, Thomas)
July 31, 2013 Opinion or Order Filing 43 ORDER granting #42 Motion for Extension of Time to File Response/Reply. Signed by Judge Leonard Davis on 07/31/13. (mll, )
July 29, 2013 Filing 42 Unopposed MOTION for Extension of Time to File Response/Reply in Support of Its Motion for Summary Judgment by BMO Harris Bank, N.A.. (Attachments: #1 Text of Proposed Order proposed Order)(Farrell, Thomas)
July 19, 2013 Filing 41 DEMAND for Trial by Jury by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley. (Dacus, Shannon)
July 19, 2013 Filing 40 First Amended ANSWER to #1 Complaint, by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley.(Dacus, Shannon)
July 19, 2013 Filing 39 MOTION for Leave to File First Amended Answer by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley. (Attachments: #1 Text of Proposed Order)(Dacus, Shannon)
July 19, 2013 Filing 38 RESPONSE to Motion re #32 MOTION for Summary Judgment and Incorporated Brief In Support filed by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley. (Attachments: #1 Text of Proposed Order)(Dacus, Shannon)
July 19, 2013 Filing 37 NOTICE of Attorney Appearance by Peter Aaron Kerr on behalf of RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley (Kerr, Peter)
July 15, 2013 Filing 36 REPORT of Mediation by Jim Knowles. Mediation result: Suspended(Knowles, James)
July 11, 2013 Opinion or Order Filing 35 AMENDED AGREED DOCKET CONTROL ORDER. Signed by Judge Leonard Davis on 07/11/13. (mll, )
July 9, 2013 Filing 34 Trial Rebuttal Witness List by BMO Harris Bank, N.A.. (Farrell, Thomas)
July 9, 2013 Filing 33 Trial Witness List by BMO Harris Bank, N.A.. (Farrell, Thomas)
July 2, 2013 Filing 32 MOTION for Summary Judgment and Incorporated Brief In Support by BMO Harris Bank, N.A.. (Attachments: #1 Exhibit Exhibit 1 Affidavit of Jaclyn Ausborn)(Farrell, Thomas) (Additional attachment(s) added on 7/5/2013: #2 Text of Proposed Order) (gsg, ).
July 2, 2013 Filing 31 NOTICE of Attorney Appearance - Pro Hac Vice by Brian P O'Meara on behalf of BMO Harris Bank, N.A.. Filing fee $ 100, receipt number 0540-4207346. (O'Meara, Brian)
June 27, 2013 Filing 30 NOTICE of Attorney Appearance - Pro Hac Vice by John D Bonini on behalf of BMO Harris Bank, N.A.. Filing fee $ 100, receipt number 0540-4201542. (Bonini, John)
June 26, 2013 Filing 29 Unopposed MOTION to Extend Deadlines and Amend Docket Control Order by BMO Harris Bank, N.A.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Farrell, Thomas)
June 17, 2013 Filing 28 Trial Witness List by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley. (Dacus, Shannon)
June 17, 2013 Opinion or Order Filing 27 ORDER granting #26 Motion to Substitute Attorney. Added attorney Thomas Miles Farrell for BMO Harris Bank, N.A.. Attorney Charles Stephen Kelley terminated. Signed by Judge Leonard Davis on 06/17/13. (mll, )
June 10, 2013 Filing 26 Unopposed MOTION to Substitute Attorney Thomas M. Farrell for Charles S. Kelley and Mayer Brown LLP by BMO Harris Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Kelley, Charles)
June 6, 2013 NOTICE of DEFICIENCY regarding the #25 Motion to withdraw submitted by BMO Harris Bank, N.A.. No certificate of conference was included. Correction should be made by 1 business day and refiled. (sm, )
June 5, 2013 Filing 25 ***DEFICIENT DOCUMENT, PLEASE IGNORE***MOTION to Withdraw and Substitute Counsel by BMO Harris Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Kelley, Charles) Modified on 6/6/2013 (sm, ).
April 4, 2013 Filing 24 NOTICE by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley of Compliance Regarding Privilege Log (Dacus, Shannon)
January 31, 2013 Filing 23 NOTICE of Discovery Disclosure by BMO Harris Bank, N.A. (Notice of Service of Additional Disclosures) (Kelley, Charles)
January 30, 2013 Filing 22 NOTICE of Discovery Disclosure by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley Additional Disclosures (Dacus, Shannon)
January 2, 2013 Opinion or Order Filing 21 ORDER granting #19 Motion for Extension of Time. The Parties' deadline to serve the documents and information described in the Agreed Discovery Order is extended to 1-30-2013. Signed by Judge Leonard Davis on 01/02/13. cc:attys 1-02-13 (mll, )
December 31, 2012 Filing 20 Additional Attachments to Main Document: #19 Joint MOTION for Extension of Time to File and Serve Additional Disclosures.. (Kelley, Charles)
December 31, 2012 Filing 19 Joint MOTION for Extension of Time to File and Serve Additional Disclosures by BMO Harris Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Kelley, Charles)
December 14, 2012 Filing 18 NOTICE of Discovery Disclosure by BMO Harris Bank, N.A. (Notice of Service of Initial Disclosures) (Kelley, Charles)
December 14, 2012 Filing 17 NOTICE of Discovery Disclosure by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley (Dacus, Shannon)
November 8, 2012 Opinion or Order Filing 16 AGREED DOCKET CONTROL ORDER. Mediation Completion due by 7/15/2013. Jim Knowles is appointed as Mediator in this cause. Bench Trial set for 10/15/2013 09:00 AM before Judge Leonard Davis. Pretrial Conference set for 9/19/2013 09:00 AM before Judge Leonard Davis. Signed by Judge Leonard Davis on 11/08/12. cc:attys 11-09-12(mll, )
November 8, 2012 Opinion or Order Filing 15 AGREED DISCOVERY ORDER. Signed by Judge Leonard Davis on 11/08/12. cc:attys 11-09-12(mll, )
November 8, 2012 CASE REFERRED to Mediator. James W Knowles is appointed as Mediator in this cause. (mll, )
November 7, 2012 Filing 14 NOTICE by BMO Harris Bank, N.A., RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley of the Parties' Agreement (Attachments: #1 Exhibit A, Agreed Discovery Order, #2 Exhibit B, Agreed Docket Control Order)(Kelley, Charles)
November 1, 2012 Opinion or Order Filing 13 ORDER setting Scheduling Conference for 11/14/2012 01:30 PM before Judge Leonard Davis. Signed by Judge Leonard Davis on 11/01/12. cc:attys 11-01-12(mll, )
October 31, 2012 Filing 12 NOTICE by BMO Harris Bank, N.A. That Case is Ready for Status Conference (Kelley, Charles)
September 21, 2012 Filing 11 Return of Service Executed as to Laurissa Ridgley on 9/12/2012, answer due: 10/3/2012. (klb)
September 21, 2012 Filing 10 Return of Service Executed as to Brian Ridgley on 8/30/2012, answer due: 9/20/2012. (klb)
September 21, 2012 Filing 9 Return of Service Executed as to RidgeAire, Inc. on 8/30/2012, answer due: 9/20/2012. (klb)
September 20, 2012 Filing 8 ANSWER to #1 Complaint, by RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley.(Dacus, Shannon)
September 15, 2012 NOTICE of Deficiency regarding the Notice, entries 4, 5, and 6 submitted. Original proofs of service has to be mailed in to the clerks office. (gsg)
September 14, 2012 Filing 7 CORPORATE DISCLOSURE STATEMENT filed by BMO Harris Bank, N.A. (Kelley, Charles)
September 14, 2012 Filing 6 ***FILED IN ERROR. DISREGARD.***NOTICE by BMO Harris Bank, N.A. re #1 Complaint, Affidavit of Service - L. Ridgley (Kelley, Charles) Modified on 9/15/2012 (gsg).
September 14, 2012 Filing 5 ***FILED IN ERROR. DISREGARD.***NOTICE by BMO Harris Bank, N.A. re #1 Complaint, Affidavit of Service - Ridgeaire, Inc. (Kelley, Charles) Modified on 9/15/2012 (gsg).
September 14, 2012 Filing 4 ***FILED IN ERROR. DISREGARD.***NOTICE by BMO Harris Bank, N.A. re #1 Complaint, Affidavit of Service - Brian Ridgley (Kelley, Charles) Modified on 9/15/2012 (gsg).
August 21, 2012 Filing 3 NOTICE by BMO Harris Bank, N.A. re #1 Complaint, Corrected Exhibits (Attachments: #1 Exhibit Corrected Exhibit 2, #2 Exhibit Corrected Exhibit 3, #3 Exhibit Corrected Exhibit 4, #4 Exhibit Corrected Exhibit 5)(Kelley, Charles)
August 21, 2012 Filing 2 SUMMONS Issued as to All Defendants and emailed to pltf for service. (Attachments: #1 Summons(es), #2 Summons(es), #3 Summons(es))(klb, )
August 20, 2012 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 0540-3737179.), filed by BMO Harris Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet, #7 Summons(es) Brian Ridgley, #8 Summons(es) Brian Ridgley, #9 Summons(es) RidgeAire, Inc., #10 Summons(es) Laurissa Ridgley)(Kelley, Charles)
August 20, 2012 Judge Leonard Davis added. (mll, )

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Not classified by court: Jim Knowles
Represented By: James W Knowles
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Plaintiff: BMO Harris Bank, N.A.
Represented By: Thomas Miles Farrell
Represented By: Brian P O'Meara
Represented By: Charles Stephen Kelley
Represented By: John D Bonini
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Defendant: RidgeAire, Inc.
Represented By: Peter Aaron Kerr
Represented By: Shannon Marie Dacus
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Defendant: Brian Ridgley
Represented By: Peter Aaron Kerr
Represented By: Shannon Marie Dacus
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Defendant: Laurissa Ridgley
Represented By: Peter Aaron Kerr
Represented By: Shannon Marie Dacus
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