BMO Bank N.A. v. Terri Durand Trucking Inc. et al
Plaintiff: BMO Bank N.A. and BMO Harris Bank N.A.
Defendant: Terri Durand Trucking Inc., Terri Durand, Badger State Recovery, Inc. and BSR Transport, Inc.
Case Number: 3:2023cv00879
Filed: December 21, 2023
Court: US District Court for the Western District of Wisconsin
Presiding Judge: William M Conley
Referring Judge: Stephen L Crocker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Filing 3 Summons Issued as to All Defendants. (Address) (lak)
December 21, 2023 Filing 2 Corporate Disclosure Statement by Plaintiff BMO Bank N.A.. (Haney, James)
December 21, 2023 Filing 1 COMPLAINT against BSR Transport, Inc., Badger State Recovery, Inc., Terri Durand, Terri Durand Trucking Inc.. ( Filing fee $ 405 receipt number AWIWDC-3353517.), filed by BMO Bank N.A.. (Attachments: #1 Exhibit A - Loan and Security Agreement, #2 Exhibit B - Continuing Guaranties, #3 JS-44 Civil Cover Sheet, #4 Summons as to Terri Durand Trucking Inc., #5 Summons as to Terri Durand, #6 Summons as to Badger State Recovery, Inc., #7 Summons as to BSR Transport, Inc.) (Haney, James)
December 21, 2023 Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (lak)
December 21, 2023 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)

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Plaintiff: BMO Bank N.A.
Represented By: James K. Haney
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Plaintiff: BMO Harris Bank N.A.
Represented By: James K. Haney
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Defendant: Terri Durand Trucking Inc.
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Defendant: Terri Durand
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Defendant: Badger State Recovery, Inc.
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Defendant: BSR Transport, Inc.
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