BMO Bank N.A. v. Randhawa Transportation Inc. et al
| BMO Bank N.A. |
| Randhawa Transportation Inc., Prithi Singh and Kuldip Randhawa |
| 1:2023cv01557 |
| November 15, 2023 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Michael S Nachmanoff |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 SUMMONS Returned Executed by BMO Bank N.A. Prithi Singh served on 12/15/2023, answer due 1/5/2024 (Pittman, Douglas) |
| Filing 11 SUMMONS Returned Executed by BMO Bank N.A. Kuldip Randhawa served on 12/4/2023, answer due 12/26/2023 (Pittman, Douglas) |
| Filing 10 SUMMONS Returned Executed by BMO Bank N.A. Randhawa Transportation Inc. served on 12/4/2023, answer due 12/26/2023 (Pittman, Douglas) |
| Filing 9 Summons Issued as to Kuldip Randhawa, Randhawa Transportation Inc., Prithi Singh. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice)(dvanm) |
| Filing 8 Proposed Summons re #1 Complaint, by BMO Bank N.A.. (Pittman, Douglas) |
| Filing 7 Proposed Summons re #1 Complaint, by BMO Bank N.A.. (Pittman, Douglas) |
| Filing 6 Proposed Summons re #1 Complaint, by BMO Bank N.A.. (Pittman, Douglas) |
| Filing 5 Financial Interest Disclosure Statement (Local Rule 7.1) by BMO Bank N.A.. (Pittman, Douglas) |
| Notice of Correction re #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons. The filing user has been notified that documents 2-4 are incorrectly saved PDF fillable form and have been removed. The filing user was directed to refile the documents. (dvanm) |
| Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Ivan D. Davis. (dvanm) |
| Filing 4 Proposed Summons re #1 Complaint, by BMO Bank N.A.. (Pittman, Douglas) |
| Filing 3 Proposed Summons re #1 Complaint, by BMO Bank N.A.. (Pittman, Douglas) |
| Filing 2 Proposed Summons re #1 Complaint, by BMO Bank N.A.. (Pittman, Douglas) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9220972.), filed by BMO Bank N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(Pittman, Douglas) (Attachment 1 replaced on 11/16/2023) (dvanm, ). |
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