BMO Bank N.A. v. P & K Equipment Leasing LLC et al
| BMO Bank N.A. |
| P & K Equipment Leasing LLC, Arctic Freight LLC and Penny Hanson |
| 3:2023cv00688 |
| October 5, 2023 |
| US District Court for the Western District of Wisconsin |
| Madison Office |
| William M Conley |
| Stephen L Crocker |
| James D Peterson |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Set Telephonic Hearing: Default Hearing set for 1/16/2024 at 08:30 AM before District Judge James D. Peterson. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5504. If defendant wishes to appear, defendant must provide the court with a telephone number at which defendant can be reached. (voc) |
| Set Briefing Deadlines as to #10 Motion for Default Judgment as to All Defendants. Defendants' response due 11/30/2023. (nln) |
| Filing 13 Amended Certificate of Service by Plaintiff BMO Bank N.A. as to #10 Motion for Default Judgment as to All Defendants. (Chapin, Aaron) |
| Filing 12 Declaration of Jonathan Golding filed by Plaintiff BMO Bank N.A. As to Military Service re: #10 Motion for Default Judgment (Attachments: #1 Exhibit 1 - SCRA Penny Hanson) (Chapin, Aaron) |
| Filing 11 Declaration of Nolan Broadie filed by Plaintiff BMO Bank N.A. re: #10 Motion for Default Judgment (Attachments: #1 Exhibit Schedule 1 - Summary of Plaintiff's business records) (Chapin, Aaron) |
| Filing 10 Motion for Default Judgment as to All Defendants (Attachments: #1 Text of Proposed Order) (Chapin, Aaron) Modified on 11/17/2023. (lak) |
| Filing 9 Clerk's Entry of Default as to Defendants P & K Equipment Leasing LLC, Arctic Freight LLC, and Penny Hanson. (nln) |
| Filing 8 Declaration of Aaron B. Chapin filed by Plaintiff BMO Bank N.A. re: #7 Motion for Entry of Default (Attachments: #1 Exhibit A - Certificates of Service, #2 Exhibit B - Status Report SCRA Search Results) (Chapin, Aaron) |
| Filing 7 Motion for Entry of Default as to All Defendants. (Chapin, Aaron) Modified on 11/13/2023. (lak) |
| Filing 6 Summons Returned Executed. Penny Hanson served on 10/16/2023, answer due 11/6/2023. (Chapin, Aaron) |
| Filing 5 Summons Returned Executed. P & K Equipment Leasing LLC served on 10/16/2023, answer due 11/6/2023. (Chapin, Aaron) |
| Filing 4 Summons Returned Executed. Arctic Freight LLC served on 10/16/2023, answer due 11/6/2023. (Chapin, Aaron) |
Filing 3
ORDER of Recusal. District Judge William M. Conley recused. Case reassigned to District Judge James D. Peterson for all further proceedings. Signed by District Judge William M. Conley on 10/17/2023. (nln)
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| Standard attachments for Judge James D. Peterson required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (nln) |
| Filing 2 Summons Issued as to Defendants. (lak) |
| Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (lak) |
| Standard attachments for Judge William M. Conley required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (lak) |
| Filing 1 COMPLAINT (Verified) for Breach of Contract, Replevin, Specific Performance, and Injunction against Arctic Freight LLC, Penny Hanson, P & K Equipment Leasing LLC. ( Filing fee $ 402 receipt number AWIWDC-3316728), filed by BMO Bank N.A.. (Attachments: #1 Exhibit A - First Agreement, #2 Exhibit B - Second Agreement, #3 Exhibit C - Third Agreement, #4 Exhibit D - Fourth Agreement, #5 Exhibit E - Certificates of Title for the Retained Collateral, #6 Exhibit F - Continuing Guaranties executed by Hanson on or about October 16, 2020, December 8, 2020, December 30, 2020, and April 12, 2022, evidencing the Hanson Guaranties, #7 Exhibit G - Continuing Guaranties executed by Lessee on or about December 8, 2020, December 30, 2020, and April 12, 2022, evidencing the Lessee Guaranties, #8 Exhibit H - Plaintiff's Notice of Default and Acceleration to Borrower and Notice of Default Respecting Guaranty to Hanson, each dated August 24, 2023, #9 Exhibit I - Plaintiff's Notice of Default Respecting Personal Guaranty to Lessee, dated September 20, 2023, #10 JS-44 Civil Cover Sheet, #11 Summons - P & K Equipment Leasing LLC, #12 Summons - Arctic Freight LLC, #13 Summons - Penny Hanson) (Chapin, Aaron) Modified on 10/6/2023. (lak) |
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