BMO Bank N.A. v. Excel Trucking, LLC et al
| Michigan Western District Court | |
| Judge: | Robert J Jonker |
| Referred: | Sally J Berens |
| Case #: | 1:24-cv-01185 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Nov 08, 2024 |
| Last checked: Friday Nov 08, 2024 11:11 AM EST |
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defendant
Excel Trucking, LLC
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defendant
Carl Oosterhouse
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plaintiff
BMO Bank N.A.
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Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, November 12, 2024 | ||
| 4 | 4
service
Summons Issued
Tue 11/12 1:59 PM
SUMMONS ISSUED as to defendants Excel Trucking, LLC, Carl Oosterhouse (mg) |
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| 3 | 3
misc
Notice Regarding Assignment of Case
Tue 11/12 1:58 PM
NOTICE that this case has been assigned to Robert J. Jonker (mg) |
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| Friday, November 08, 2024 | ||
| 2 | 2
notice
Corporate Disclosure Statement
Fri 11/08 11:00 AM
CORPORATE DISCLOSURE STATEMENT by BMO Bank N.A. identifying Corporate Parent BMO Financial Corp. for BMO Bank N.A. (Haney, James) |
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| 1 | 1
5
pgs
cmp
Complaint
Fri 11/08 9:27 AM
COMPLAINT against Excel Trucking, LLC, Carl Oosterhouse filed by BMO Bank N.A. (Haney, James) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Summons as to Excel Trucking, LLC,
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Att: 5
Summons as to Carl Oosterhouse
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misc
Filing Fee (Civil Case) - Credit Card Payment
Fri 11/08 9:29 AM
FILING FEE PAID re1 by plaintiff BMO Bank N.A. in the amount of $405, receipt number AMIWDC-7536029 (Haney, James) |
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