BMO Harris Bank NA v. DVS Freight LLC et al
Plaintiff: BMO Harris Bank NA
Defendant: DVS Freight LLC, OMG Express Corp and Violeta Veleva
Case Number: 2:2018cv00595
Filed: April 16, 2018
Court: US District Court for the Eastern District of Wisconsin
Office: Milwaukee Office
County: XX US, Outside State
Presiding Judge: William E Duffin
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 22, 2021 Opinion or Order Filing 43 ORDER DISMISSING CASE signed by Chief Judge Pamela Pepper on 2/22/2021. 42 Plaintiff's amended motion for default judgment GRANTED; default judgment to be entered against defendants OMG Express, OMG Enterprise, DVS Freight. (cc: all counsel)(cb)
September 8, 2020 Opinion or Order Filing 37 ORDER signed by Chief Judge Pamela Pepper on 9/8/2020. 36 Plaintiff's motion for alternative service GRANTED; plaintiff may serve DVS Freight LLC through mail and publication as described in Wis. Stats. §801.11(1)(c) and (5)(b). (cc: all counsel)(cb)
March 30, 2020 Opinion or Order Filing 27 ORDER signed by Chief Judge Pamela Pepper on 3/30/2020. 20 Plaintiff's motion for default judgment DENIED without prejudice. 25 Plaintiff's motion for alternative service GRANTED; plaintiff may serve defendant OMG Express through mail a nd publication as described in Wis. Stats. §§801.11(1)(c) and (5)(b). Case STAYED as to defendant Violeta Veleva only; plaintiff to notify the court when Veleva's bankruptcy case has been dismissed or she has received discharge. (cc: all counsel, via mail to Violeta Veleva)(cb)
January 14, 2019 Opinion or Order Filing 14 ORDER signed by Judge Pamela Pepper on 1/14/2019 DENYING without prejudice 13 plaintiff's motion for default judgment. By 2/8/2019 plaintiff to provide court with proof defendant DVS Freight is aware of suit, and its failure to answer is not due to ignorance of suit. (cc: all counsel, via mail to Violeta Veleva) (cb)
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Plaintiff: BMO Harris Bank NA
Represented By: James K Haney
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Defendant: DVS Freight LLC
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Defendant: OMG Express Corp
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Defendant: Violeta Veleva
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