BMO Bank N.A. v. Ariston Logistics LLC et al
| Tennessee Western District Court | |
| Judge: | Thomas L Parker |
| Referred: | Charmiane G Claxton |
| Case #: | 2:24-cv-02887 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Nov 14, 2024 |
| Last checked: Thursday Nov 14, 2024 5:10 PM CST |
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Defendant
Ariston Logistics LLC
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Defendant
Roger Walker
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Plaintiff
BMO Bank N.A.
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Represented By
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| Docket last updated: 3 hours ago |
| Thursday, November 14, 2024 | ||
| 7 | 7
service
Summons Issued
Thu 11/14 3:51 PM
Summons Issued as to Ariston Logistics LLC, Roger Walker. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service.(jae) |
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Att: 1
summons
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notice
Notice LR 72.1 - Right to Consent to Jurisdiction by Magistrate Judge
Thu 11/14 3:50 PM
NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae) |
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notice
Notice LR 16.2
Thu 11/14 3:50 PM
NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae) |
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notice
ADR Compliance
Thu 11/14 3:50 PM
NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae) |
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utility
Add and Terminate Judges
Thu 11/14 3:40 PM
Judge Thomas L. Parker and Magistrate Judge Charmiane G. Claxton added. (jae) |
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misc
Corporate Disclosure Statement
Thu 11/14 2:55 PM
Corporate Disclosure Statement by BMO Bank N.A. identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal, Toronto, Canada for BMO Bank N.A... (Burgett, Ryan) |
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| 1 | 1
14
pgs
cmp
Complaint
Thu 11/14 2:53 PM
COMPLAINT against Ariston Logistics LLC, Roger Walker (Filing fee $ 405 receipt number ATNWDC-4549107), filed by BMO Bank N.A..(Burgett, Ryan) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons to Ariston Logistics,
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Att: 3
Summons to Roger Walker,
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Att: 4
Exhibit A-First Agreement,
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Att: 5
Exhibit B-Second Agreement,
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Att: 6
Exhibit C-Third Agreement,
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Att: 7
Exhibit D-Fourth Agreement,
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Att: 8
Exhibit E-Fifth Agreement,
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Att: 9
Exhibit F-Sixth Agreement,
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Att: 10
Exhibit G-Certificates of Title,
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Att: 11
Exhibit H-UCC 1 Statements,
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Att: 12
Exhibit I-Guaranty,
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Att: 13
Exhibit J-Bankruptcy Notice,
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Att: 14
Exhibit K-Dismissal Order,
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Att: 15
Exhibit L-Demand Letter
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