BMO Harris Bank v. Hutchison et al
Plaintiff: BMO Harris Bank
Defendant: David Hutchison, Internet Investment Research doing business as Mad Duck Express and Jeanette Hutchison
Case Number: 2:2023cv00501
Filed: August 2, 2023
Court: US District Court for the District of Utah
Presiding Judge: Cecilia M Romero
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Filing 11 SUMMONS Returned Executed by BMO Harris Bank as to Internet Investment Research served on 8/15/2023, answer due 9/5/2023. (Shields, Jeffrey)
August 29, 2023 Filing 10 SUMMONS Returned Executed by BMO Harris Bank as to Jeanette Hutchison served on 8/10/2023, answer due 8/31/2023. (Shields, Jeffrey)
August 29, 2023 Filing 9 SUMMONS Returned Executed by BMO Harris Bank as to David Hutchison served on 8/10/2023, answer due 8/31/2023. (Shields, Jeffrey)
August 4, 2023 Opinion or Order Filing 8 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Cecilia M. Romero on 8/4/2023. (alf)
August 3, 2023 Filing 7 Summons Issued Electronically as to Jeanette Hutchison. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (ks)
August 3, 2023 Filing 6 Summons Issued Electronically as to Internet Investment Research Registered Agent. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (ks)
August 3, 2023 Filing 5 Summons Issued Electronically as to Internet Investment Research. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (ks)
August 3, 2023 Filing 4 Summons Issued Electronically as to David Hutchison. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (ks)
August 3, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Plaintiff BMO Harris Bank identifying BMO Financial Corp, a Delaware holding company as Corporate Parent. (Shields, Jeffrey)
August 2, 2023 Filing 2 COMPLAINT against All Defendants (Filing fee $ 402, receipt number AUTDC-4764862) filed by BMO Harris Bank. (Attachments: #1 Exhibit A - First Hutchison Loan Agreement, #2 Exhibit B - Second Hutchison Loan Agreement, #3 Exhibit C - Third Hutchison Loan Agreement, #4 Exhibit D - Fourth Hutchison Loon Agreement, #5 Exhibit E - Fifth Hutchison Loan Agreement, #6 Exhibit F - March 16, 2021 Modification, #7 Exhibit G - Mad Duck Loan Agreement, #8 Exhibit H - Jeannette Hutchison Guaranty, #9 Exhibit I - Certificates of Title, #10 Exhibit J - July 12, 2023 demand letter, #11 Civil Cover Sheet Civil Cover Sheet) (Shields, Jeffrey)
August 2, 2023 Filing 1 Case has been indexed and assigned to Magistrate Judge Cecilia M. Romero. Plaintiff BMO Harris Bank is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402. by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (ks)

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Plaintiff: BMO Harris Bank
Represented By: Jeffrey Weston Shields
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Defendant: David Hutchison
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Defendant: Internet Investment Research doing business as Mad Duck Express
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Defendant: Jeanette Hutchison
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