BMO Harris Bank N.A. v. S & F Logistics, LLC et al
| BMO Harris Bank N.A. |
| S & F Logistics, LLC and Fernando Navia |
| 3:2020cv00574 |
| July 29, 2020 |
| US District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
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Filing 11
ORDER that counsel shall confer with their respective clients and with each other to determine whether all parties will consent to assignment of the case to a Magistrate Judge as the presiding judicial officer. To that end, counsel for the defendant shall ensure that the foregoing conferences occur not later than OCTOBER 6, 2020, and that the Court is informed not later than 5:00 p.m. Signed by District Judge M. Hannah Lauck on 9/22/20. (khan, )
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Filing 10
ORDER SETTING PRETRIAL CONFERENCE. Signed by District Judge M. Hannah Lauck on 9/22/20. (khan, )
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Set/Reset Hearings: Initial Pretrial Conference set for 10/22/2020 at 11:30 AM in Richmond Remote before District Judge M. Hannah Lauck. (khan, )
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Filing 9
SUMMONS Returned Executed by BMO Harris Bank N.A. Fernando Navia served on 8/20/2020, answer due 9/10/2020 (Stewart, George)
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Filing 8
S & F Logistics, LLC's ANSWER to Complaint by S & F Logistics, LLC.(Bredimus, Frank)
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Filing 7
Fernando Navia's ANSWER to Complaint by Fernando Navia.(Bredimus, Frank)
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Filing 6
SUMMONS Returned Executed by BMO Harris Bank N.A. S & F Logistics, LLC served on 8/5/2020, answer due 8/26/2020 (Stewart, George)
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Filing 5
Summonses Issued as to Fernando Navia and S & F Logistics, LLC. 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 ask your process server to return the service copies (executed or unexecuted) to your attention and electronically file them using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (walk, )
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Filing 4
Corporate Disclosure Statement by BMO Harris Bank N.A.. (Stewart, George). Modified docket entry on 07/29/2020 and regenerated NEF. (walk, ).
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Filing 3
Proposed Summons by BMO Harris Bank N.A.. (Stewart, George)
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Filing 2
Civil Cover Sheet by BMO Harris Bank N.A.. (Stewart, George)
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Filing 1
Verified Complaint filed by BMO Harris Bank N.A. against S & F Logistics, LLC, et al. (Filing Fee Paid: $400.00, Receipt Number: 0422-7325836). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L and #13 Exhibit M). (Stewart, George). Modified docket entry on 07/29/2020 and regenerated NEF. (walk, ).
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Initial Case Assignment to District Judge M. Hannah Lauck. (walk, )
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