BMO Harris Bank N.A. v. Valley Trucking, LLC et al
Plaintiff: BMO Harris Bank N.A. and BMO Harris Bank NA
Defendant: Jeffrey Trudell and Valley Trucking, LLC
Case Number: 1:2018cv01331
Filed: August 29, 2018
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William C Griesbach
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2018 Filing 7 SUMMONS Returned Executed by BMO Harris Bank NA. All Defendants. (Haney, James)
October 15, 2018 Filing 6 NOTICE of Hearing: Rule 16 Telephone Scheduling Conference set for 11/19/2018 at 09:00 AM before Chief Judge William C Griesbach. The court will initiate the call. Counsel are to provide the telephone number at which they can be reached (direct dial preferred) at least two days prior to the telephone conference. In the event counsel are unavailable at the scheduled time of the telephone conference, the conference may be re-scheduled and counsel may be required to appear in person. Please provide your telephone number to the Office of the Clerk at wied_clerks_gb@wied.uscourts.gov (cc: all counsel)(mac)
October 12, 2018 Filing 5 ANSWER to #1 Complaint,,, by Jeffrey Trudell, Valley Trucking, LLC.(Vesely, Lawrence)
October 12, 2018 Filing 4 NOTICE of Appearance by Lawrence G Vesely on behalf of Jeffrey Trudell, Valley Trucking, LLC. (Vesely, Lawrence)
September 19, 2018 Summons Issued as to Jeffrey Trudell, Valley Trucking, LLC. (lh)
September 18, 2018 Filing 3 REQUEST for Issuance of Summons by BMO Harris Bank NA (Haney, James)
September 18, 2018 Filing 2 REQUEST for Issuance of Summons by BMO Harris Bank NA (Haney, James)
August 30, 2018 Case Opening Modification(s); The following modification(s) have been made to your case entry: The county code has been modified - please remember to choose the county for the first named plaintiff. One or more party names have been modified - please remember to follow the Party Name Guidelines found on our website. ; Please refer to the # attorney case opening instructions, and the # party name guidelines found in the user manual for further guidance (cav)
August 29, 2018 Filing 1 COMPLAINT against Jeffrey Trudell, Valley Trucking, LLC by BMO Harris Bank N.A.. ( Filing Fee PAID $400 receipt number 0757-2908215) (Attachments: #1 Exhibit A- Transfer Acknowledgements, #2 Exhibit B- Agreement 1, #3 Exhibit C- Modification 1, #4 Exhibit D- Agreement 2, #5 Exhibit E- Modification 2, #6 Exhibit F- Agreement 3, #7 Exhibit G- Modification 3, #8 Exhibit H- Agreement 4, #9 Exhibit I- Modification 4, #10 Exhibit J- Agreement 5, #11 Exhibit K- Modification 5, #12 Exhibit Agreement 6, #13 Exhibit Modification 6, #14 Exhibit Agreement 7, #15 Exhibit Modification 7, #16 Exhibit Continuing Guaranties, #17 Summons as to Jeffrey Trudell, #18 Summons as to Valley Trucking LLC, #19 Civil Cover Sheet)(Haney, James)
August 29, 2018 NOTICE Regarding assignment of this matter to Chief Judge William C Griesbach ;Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days;the consent/refusal form is available on our website ;pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed (jcl)

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Defendant: Jeffrey Trudell
Represented By: Lawrence G Vesely
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Defendant: Valley Trucking, LLC
Represented By: Lawrence G Vesely
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Plaintiff: BMO Harris Bank N.A.
Represented By: James K Haney
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Plaintiff: BMO Harris Bank NA
Represented By: James K Haney
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