BMO Bank NA v. Payne et al
Plaintiff: BMO Bank NA doing business as BMO Harris Bank NA
Defendant: Colleen J Payne and MCI Diagnostic Center LLC
Case Number: 3:2025cv03198
Filed: November 20, 2025
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 15, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2026 Opinion or Order Filing 15 ELECTRONIC ORDER granting #14 Motion for leave to proceed without local counsel. (Ordered by Senior Judge David C Godbey on 5/15/2026) (chmb)
May 13, 2026 Filing 14 MOTION for Leave to Proceed without Local Counsel filed by BMO Bank NA (Attachments: #1 Proposed Order) (Fillmore, Katherine)
April 24, 2026 Filing 13 Clerk's ENTRY OF DEFAULT as to MCI Diagnostic Center LLC, Colleen J Payne. (ykp)
April 23, 2026 Filing 12 Request for Clerk to issue Clerk's Entry of Default filed by BMO Bank NA. (Attachments: #1 Exhibit(s) Declaration of K. Fillmore) (Fillmore, Katherine)
March 30, 2026 Filing 11 SUMMONS Returned Executed as to Colleen J Payne ; served on 3/24/2026. (Fillmore, Katherine)
March 30, 2026 Filing 10 SUMMONS Returned Executed as to MCI Diagnostic Center LLC ; served on 3/24/2026. (Fillmore, Katherine)
March 23, 2026 Opinion or Order Filing 9 ORDER granting #8 Motion for Substituted Service. (Ordered by Senior Judge David C Godbey on 3/23/2026) (ykp)
March 18, 2026 Filing 8 MOTION for Substituted Service filed by BMO Bank NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Exhibit(s) J) (Fillmore, Katherine)
March 11, 2026 Opinion or Order Filing 7 ORDER granting #6 Motion to Extend Time. IT IS FURTHER ORDERED that Plaintiff should have until 4/20/2026 to complete service upon Defendant MCI Diagnostic Center, LLC and Colleen J. Payne, or to file its motion for substituted service. (Ordered by Senior Judge David C Godbey on 3/11/2026) (cfk)
March 10, 2026 Filing 6 MOTION to Extend Time to Effect Service of Process and/or File Motion for Substituted Service filed by BMO Bank NA (Attachments: #1 Proposed Order, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s)) (Fillmore, Katherine)
January 7, 2026 Filing 5 Summons Issued as to MCI Diagnostic Center LLC, Colleen J Payne. (axm)
January 7, 2026 Filing 4 Request for Clerk to issue Summons in a Civil Action filed by BMO Bank NA. (Pena, Jonathan) (Main Document 4 replaced on 1/7/2026 to flatten pdf) (axm).
January 7, 2026 Filing 3 Request for Clerk to issue Summons in a Civil Action filed by BMO Bank NA. (Pena, Jonathan) (Main Document 3 replaced on 1/7/2026 to flatten pdf) (axm).
November 20, 2025 Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge McKay). Clerk to provide copy to plaintiff if not received electronically. (kcr)
November 20, 2025 Filing 1 COMPLAINT against All Defendants filed by BMO Bank NA. (Filing fee $405; Receipt number ATXNDC-16004118) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s), #2 Cover Sheet) (Fillmore, Katherine)

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Defendant: Colleen J Payne
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Defendant: MCI Diagnostic Center LLC
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Plaintiff: BMO Bank NA doing business as BMO Harris Bank NA
Represented By: Jonathan M Pena
Represented By: Katherine Ann Fillmore
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