BMO Harris Bank NA v. Berkovitz et al
| BMO Harris Bank NA |
| Utility Trailer Sales of Georgia, General Trailer Services, Inc., Scott Berkovitz, Investors Community Bank, Ridgeway Trailer Company, Inc., Michael Chizek, M.R.C. Leasing Inc., General Trailer Services Inc, American National Bank, Chizek Elevator & Import, Ridgeway Trailer Company Inc and MRC Leasing Inc |
| Seth E Dizard |
| 1:2020cv00546 |
| April 2, 2020 |
| US District Court for the Eastern District of Wisconsin |
| William C Griesbach |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Summons Issued as to American National Bank, Chizek Elevator & Import, Investors Community Bank as to Amended Complaint. (lh) |
| Filing 50 REQUEST for Issuance of Summons by BMO Harris Bank NA (Attachments: #1 Summons, #2 Summons)(Foley, Mark) |
| Filing 49 AMENDED COMPLAINT against Scott Berkovitz, Michael Chizek, Investors Community Bank, MRC Leasing Inc, American National Bank, Chizek Elevator & Import filed by BMO Harris Bank NA. (Attachments: #1 Exhibit A)(mac) |
Filing 48
TEXT ONLY ORDER GRANTING #45 Motion for Leave to File an Amended Complaint, filed by BMO Harris Bank NA, signed by Judge William C Griesbach on 05/22/2020. No opposition was filed, therefore the Clerk is directed to detach and e-file the Amended Complaint at [45-2]. Defendants' Answer is due June 11, 2020. (cc: all counsel)(Griesbach, William)
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| Filing 47 REPLY BRIEF in Support filed by Michael Chizek re #27 MOTION to Dismiss . (Anderson, Brian) |
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Filing 46
TEXT ONLY ORDER DIRECTING Defendants to file any objection to #45 Motion for Leave to File Amended Complaint on or before Wednesday, May 20, 2020, signed by Judge William C Griesbach on 05/15/2020. If no response is received by that time, the court will grant the motion. (cc: all counsel)(Griesbach, William)
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| Filing 45 MOTION for Leave to File Amended Complaint by BMO Harris Bank NA. (Attachments: #1 Exhibit A - Alfio Bottari Declaration, #2 Exhibit B - Proposed Amended Complaint)(Foley, Mark) Modified on 5/14/2020 (mac). |
| Filing 44 BRIEF in Opposition filed by BMO Harris Bank NA re #27 MOTION to Dismiss . (Foley, Mark) |
| Defendant Ridgeway Trailer Company Inc terminated pursuant to #43 Notice of Voluntary Dismissal. (mac) |
| Filing 43 NOTICE of Voluntary Dismissal by BMO Harris Bank NA. (Foley, Mark) |
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Filing 42
TEXT ONLY ORDER APPROVING #41 Stipulation to extend to 5/11/2020 the time for Ridgeway Trailer Company Inc. to file an answer or otherwise respond to Plaintiff's Complaint, signed by Judge William C Griesbach on 04/30/2020. (cc: all counsel)(Griesbach, William)
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| Filing 41 STIPULATION Second Stipulation to Extend Deadline to Answer Complaint by Ridgeway Trailer Company Inc. (Killoran, Grant) |
| Filing 40 Amended NOTICE of Appearance by Ridgeway Trailer Company Inc. (Haskell, Jessica) Modified on 4/30/2020 (mac). |
| Filing 39 Amended NOTICE of Appearance by Ridgeway Trailer Company Inc. (Killoran, Grant) Modified on 4/30/2020 (mac). |
| Party Investors Community Bank terminated upon the #38 Notice of Party Dismissal filed by Plaintiff. (lh) |
| NOTICE of Electronic Filing Error re #38 Notice of Voluntary Dismissal filed by BMO Harris Bank NA ; The incorrect event was chosen; This document does NOT need to be refiled. Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (lh) |
| Filing 38 NOTICE of Dismissal of Party Investors Community Bank by BMO Harris Bank NA. (Koehnke, Christopher) Modified event and text on 4/29/2020 (lh). |
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Filing 37
TEXT ONLY ORDER APPROVING #31 Stipulation for Substitution of Counsel filed by Ridgeway Trailer Company Inc.; APPROVING #32 Stipulation Extending to May 1, 2020 Investors Community Bank's time to Answer; and APPROVING #36 Stipulation Extending to May 1, 2020 Ridgeway Trailer Company Inc.'s time to Answer; signed by Judge William C Griesbach on 04/24/2020. (cc: all counsel)(Griesbach, William)
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| Filing 36 STIPULATION to Extend Deadline to Answer Complaint by Ridgeway Trailer Company Inc. (Killoran, Grant) |
| Filing 35 NOTICE of Appearance by Jessica K Haskell on behalf of Ridgeway Trailer Company Inc. Attorney(s) appearing: Jessica Haskell (Haskell, Jessica) |
| Filing 34 LETTER from Attorney Heather Nelson re: possible stipulated dismissal of Michael Chizek, individually. (Nelson, Heather) |
| Filing 33 NOTICE of Appearance by Grant C Killoran on behalf of Ridgeway Trailer Company Inc. Attorney(s) appearing: Grant C. Killoran (Killoran, Grant) |
| Filing 32 STIPULATION To Extend Investors Community Bank's Deadline to Answer the Complaint to May 1, 2020 by Investors Community Bank. (Van Lieshout, David) |
| Filing 31 STIPULATION for Substitution of Counsel by Ridgeway Trailer Company Inc. (Attachments: #1 Text of Proposed Order Proposed Order for Substitution of Counsel)(Killoran, Grant) |
| Filing 30 Magistrate Judge Jurisdiction Form filed by Michael Chizek, MRC Leasing Inc. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Anderson, Brian) |
| Filing 29 ANSWER to #1 Complaint by Michael Chizek, MRC Leasing Inc.(Anderson, Brian) |
| Filing 28 BRIEF in Support filed by Michael Chizek, MRC Leasing Inc re #27 MOTION to Dismiss . (Anderson, Brian) |
| Filing 27 MOTION to Dismiss by Michael Chizek. (Anderson, Brian) |
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Filing 26
PROTECTIVE ORDER signed by Judge William C Griesbach on 04/21/2020. (cc: all counsel)(Griesbach, William)
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| Filing 25 PROPOSED Stipulated Protective Order filed by BMO Harris Bank NA. (Foley, Mark) |
| Filing 24 NOTICE of Dismissal without prejudice by BMO Harris Bank NA of Party General Trailer Services Inc and Utility Trailer Sales of Georgia terminated. (Koehnke, Christopher) Modified event text on 4/16/2020 (lh). |
| NOTICE of Electronic Filing Error re #24 Notice of Voluntary Dismissal filed by BMO Harris Bank NA ; The incorrect event was chosen; There is no need to refile the document. Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (lh) |
| Filing 23 DISCLOSURE Statement by MRC Leasing Inc. (Anderson, Brian) |
| Filing 22 NOTICE of Appearance by Brian D Anderson on behalf of Michael Chizek, MRC Leasing Inc. Attorney(s) appearing: Brian D. Anderson (Anderson, Brian) |
| Filing 21 NOTICE of Appearance by Heather L Nelson on behalf of Michael Chizek, MRC Leasing Inc. Attorney(s) appearing: Heather L. Nelson (Nelson, Heather) |
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Filing 20
ORDER re #17 Stipulation, filed by BMO Harris Bank NA. Defendant Investors Community Bank is joined as a party subject to this courts Order Granting Limited Discovery. Dkt. 10. (cc: all counsel)(Griesbach, William)
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| Filing 19 NOTICE of Appearance by Christopher T Koehnke on behalf of BMO Harris Bank NA. Attorney(s) appearing: Christopher T. Koehnke (Koehnke, Christopher) |
| Filing 18 CERTIFICATE OF SERVICE by BMO Harris Bank NA (Foley, Mark) |
| Filing 17 STIPULATION to Join Defendant Investors Community Bank to Order Granting Expedited Discovery Pursuant to Fed. Rules of Civil Proc. 26(d), 27 and Civil L.R. 7(h) by BMO Harris Bank NA. (Attachments: #1 Text of Proposed Order Proposed Order)(Foley, Mark) |
| Filing 16 Magistrate Judge Jurisdiction Form filed by BMO Harris Bank NA. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Foley, Mark) |
| NOTICE of Electronic Filing Error re #15 Notice of Appearance filed by Investors Community Bank ; Electronically filed documents should not be scanned whenever possible. This document does not need to be re-filed; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (lh) |
| Filing 15 NOTICE of Appearance by David J Van Lieshout on behalf of Investors Community Bank. Attorney(s) appearing: David J. Van Lieshout (Van Lieshout, David) |
| Filing 14 CERTIFICATE OF SERVICE by BMO Harris Bank NA (Foley, Mark) |
| Filing 13 CERTIFICATE OF SERVICE by BMO Harris Bank NA (Foley, Mark) |
| Filing 12 NOTICE of Appearance by Paul G Swanson on behalf of Ridgeway Trailer Company Inc. Attorney(s) appearing: Paul G. Swanson (Swanson, Paul) (Main Document 12 replaced on 4/10/2020 with signed version) (mac). |
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Filing 11
ORDER signed by Judge William C Griesbach on 4/8/2020 GRANTING #9 Motion for Order Granting Limited Discovery. (cc: all counsel) (Griesbach, William)
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| Filing 10 AFFIDAVIT of John Roh in Support of Plaintiff's Expedited Motion for Order Granting Expedited Discovery Pursuant to Federal Rules of Civil Procedure 26(d), 27 and Civil L.R. 7(h). (Foley, Mark) |
| Filing 9 Expedited MOTION for Order Granting Expedited Discovery Pursuant to Fed. Rules of Civil Proc. 26(d), 27 and Civil L.R. 7(h) by BMO Harris Bank NA. (Foley, Mark) |
| Filing 8 Summons Returned Unexecuted by BMO Harris Bank NA as to General Trailer Services Inc. (Foley, Mark) |
| Filing 7 SUMMONS Returned Executed by BMO Harris Bank NA. Utility Trailer Sales of Georgia served on 4/6/2020. (Attachments: #1 Proof of Service at 2nd location)(Foley, Mark) |
| Filing 6 Summons Returned Unexecuted by BMO Harris Bank NA as to Scott Berkovitz. (Attachments: #1 Affidavit of Non Service of Summons)(Foley, Mark) |
| Filing 5 SUMMONS Returned Executed by BMO Harris Bank NA. Michael Chizek served on 4/6/2020. (Attachments: #1 Affidavit of Service of Summons)(Foley, Mark) |
| Filing 4 SUMMONS Returned Executed by BMO Harris Bank NA. MRC Leasing Inc served on 4/6/2020. (Attachments: #1 Affidavit of Service of Summons)(Foley, Mark) |
| Filing 3 SUMMONS Returned Executed by BMO Harris Bank NA. Ridgeway Trailer Company Inc served on 4/6/2020. (Attachments: #1 Affidavit Service of Summons)(Foley, Mark) |
| Summons Issued as to All Defendants. (mac) |
| NOTICE Regarding assignment of this matter to Judge William C Griesbach ;Consent/refusal forms for Magistrate Judge Joseph Duffin to be filed within 21 days;the consent/refusal form is available on our website (bx) Modified on 4/3/2020 (bx). |
| Filing 2 DISCLOSURE Statement by BMO Harris Bank NA. (Foley, Mark) |
| Filing 1 COMPLAINT against All Defendants by BMO Harris Bank NA. ( Filing Fee PAID $400 receipt number AWIEDC-3412471) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summons)(Foley, Mark) |
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