General Electric Capital Corporation et al v. Malaszuk Specialized Logistics, LLC et al
Plaintiff: General Electric Capital Corporation and GE Capital Commercial, Inc.
Defendant: Malaszuk Specialized Logistics, LLC, John Malaszuk and Lisa Malaszuk
Case Number: 3:2015cv00191
Filed: March 25, 2015
Court: US District Court for the Western District of Wisconsin
Office: Madison Office
County: Dunn
Presiding Judge: Stephen L. Crocker
Nature of Suit: Negotiable Instrument
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
May 6, 2016 Opinion or Order Filing 58 JUDGMENT in favor of BMO Harris Bank N.A. against Malaszuk Specialized Logistics, LLC and John Malaszuk.Signed by District Judge Barbara B. Crabb on 5/6/2016. (voc)
April 20, 2016 Opinion or Order Filing 56 OPINION and ORDER granting plaintiff BMO Harris Bank N.A.'s 36 Motion for Summary Judgment. Plaintiff may have until April 27, 2016, to submit a proposed judgment. Defendants John Malaszuk and Malaszuk Specialized Logistics, LLC may have until May 4, 2016, to file an objection, if any. Plaintiff may have until May 9, 2016 to reply. Signed by District Judge Barbara B. Crabb on 4/20/2016. (kwf)
April 5, 2016 Opinion or Order Filing 54 ORDER granting 53 Motion to Substitute Party. BMO Harris Bank N.A. added. GE Capital Commercial, Inc. and General Electric Capital Corporation terminated. Plaintiff BMO Harris Bank N.A. may have until April 8, 2016, to submit evidence of its citizenship; defendants may have until April 15, 2016, to file any objections to that evidence. Signed by District Judge Barbara B. Crabb on 4/4/2016. (voc)
January 28, 2016 Opinion or Order Filing 44 ORDER of Recusal. District Judge James D. Peterson recused. Case reassigned to District Judge Barbara B. Crabb for all further proceedings. Signed by District Judge James D. Peterson on 1/27/2016. (voc)
November 24, 2015 Opinion or Order Filing 35 ORDER granting 15 Motion to Dismiss for Lack of Jurisdiction by Defendant Lisa Malaszuk and Denying 17 Motion for leave to file amended complaint by Plaintiffs General Electric Capital Corporation and GE Capital Commercial, Inc.'s. Signed by District Judge James D. Peterson on 11/24/2015. (voc)
October 20, 2015 Opinion or Order Filing 22 ORDER Regarding Jurisdiction. Proof of Diversity Citizenship due 11/3/2015. Signed by District Judge James D. Peterson on 10/20/2015. (voc)
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Plaintiff: General Electric Capital Corporation
Represented By: Timothy S. Harris
Represented By: Kelley Ann Tibble
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Plaintiff: GE Capital Commercial, Inc.
Represented By: Timothy S. Harris
Represented By: Kelley Ann Tibble
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Defendant: Malaszuk Specialized Logistics, LLC
Represented By: Daniel R. Freund
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Defendant: John Malaszuk
Represented By: Daniel R. Freund
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Defendant: Lisa Malaszuk
Represented By: Michael Paul Erhard
Represented By: Nicholas C. Watt
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