This case was last updated from U.S. District Courts on 07/24/2023 at 07:39:23 (UTC).

BMO Harris Bank N.A. v. Vaughn & Sons Trucking LLC et al

Case Summary

On 05/25/2023 BMO Harris Bank N A filed a Commercial and Trade - Contract lawsuit against Vaughn Sons Trucking LLC. This case was filed in U.S. District Courts, Missouri Western District Court. The Judge overseeing this case is M. Douglas Harpool. The case status is Open.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    6:23-cv-03155

  • Filing Date:

    05/25/2023

  • Case Status:

    Open

  • Case Type:

    Commercial and Trade - Contract

Judge Details

Presiding Judge

M. Douglas Harpool

 

Party Details

Plaintiffs

BMO Harris Bank N.A.

Harris N.A.

Defendants

Vaughn & Sons Trucking LLC

Samuel Erik Vaughn

Attorney/Law Firm Details

Plaintiff Attorney

Jordyn Kopcow

 

Court Documents

#1

(#1) COMPLAINT against All Defendants filed by Jordyn Kopcow on behalf of BMO Harris Bank N.A.. Filing fee $402, receipt number AMOWDC-8474897. Service due by 8/23/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Kopcow, Jordyn) (Entered: 05/25/2023)

1 #1

Civil Cover Sheet

1 #2

Exhibit A

1 #3

Exhibit B

#2

(#2) DISCLOSURE OF CORPORATE INTERESTS filed by Jordyn Kopcow on behalf of Plaintiff BMO Harris Bank N.A..(Kopcow, Jordyn) (Entered: 05/25/2023)

#3

(#3) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order) (Hanna, Jaime) (Entered: 05/25/2023)

3 #1

MAP General Order

#4

(#4) RETURN OF SERVICE of complaint executed by BMO Harris Bank N.A.. Samuel Erik Vaughn served on 6/1/2023, answer due 6/22/2023. (Kopcow, Jordyn) (Entered: 06/15/2023)

#5

(#5) MOTION for default judgment Clerk's Entry of Default as to Defendant Samuel Erik Vaughn Only filed by Jordyn Kopcow on behalf of BMO Harris Bank N.A.. Suggestions in opposition/response due by 7/7/2023 unless otherwise directed by the court. (Attachments: #1 Certification in Support, #2 Non-Military Affidavit)(Kopcow, Jordyn) (Entered: 06/23/2023)

5 #1

Certification in Support

5 #2

Non-Military Affidavit

#6

(#6) Clerk's ENTRY OF DEFAULT as to Samuel Erik Vaughn (Howard, Linda) Modified on 7/12/2023 Copy mailed to dft Samuel Vaughn, 6088 N Farm Road 105 Willard, MO 65781 (Howard, Linda). (Entered: 07/12/2023)

#7

(#7) RETURN OF SERVICE of complaint executed by BMO Harris Bank N.A.. Vaughn & Sons Trucking LLC served on 6/12/2023, answer due 7/5/2023. (Kopcow, Jordyn) (Entered: 07/14/2023)

#8

(#8) MOTION for default judgment Clerk's Entry of Default as to Defendant Vaughn & Sons Trucking LLC filed by Jordyn Kopcow on behalf of BMO Harris Bank N.A.. Suggestions in opposition/response due by 8/2/2023 unless otherwise directed by the court. (Attachments: #1 Certification in Support)(Kopcow, Jordyn) (Entered: 07/19/2023)

3 More Documents Available

 

Docket Entries

07/19/2023
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Docket(#8) MOTION for default judgment Clerk's Entry of Default as to Defendant Vaughn & Sons Trucking LLC filed by Jordyn Kopcow on behalf of BMO Harris Bank N.A.. Suggestions in opposition/response due by 8/2/2023 unless otherwise directed by the court. (Attachments: #1 Certification in Support)(Kopcow, Jordyn) (Entered: 07/19/2023)

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07/14/2023
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Docket(#7) RETURN OF SERVICE of complaint executed by BMO Harris Bank N.A.. Vaughn & Sons Trucking LLC served on 6/12/2023, answer due 7/5/2023. (Kopcow, Jordyn) (Entered: 07/14/2023)

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07/12/2023
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Docket(#6) Clerk's ENTRY OF DEFAULT as to Samuel Erik Vaughn (Howard, Linda) Modified on 7/12/2023 Copy mailed to dft Samuel Vaughn, 6088 N Farm Road 105 Willard, MO 65781 (Howard, Linda). (Entered: 07/12/2023)

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06/23/2023
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Docket(#5) MOTION for default judgment Clerk's Entry of Default as to Defendant Samuel Erik Vaughn Only filed by Jordyn Kopcow on behalf of BMO Harris Bank N.A.. Suggestions in opposition/response due by 7/7/2023 unless otherwise directed by the court. (Attachments: #1 Certification in Support, #2 Non-Military Affidavit)(Kopcow, Jordyn) (Entered: 06/23/2023)

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06/15/2023
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Docket(#4) RETURN OF SERVICE of complaint executed by BMO Harris Bank N.A.. Samuel Erik Vaughn served on 6/1/2023, answer due 6/22/2023. (Kopcow, Jordyn) (Entered: 06/15/2023)

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05/26/2023

DocketSUMMONS ISSUED as to All Defendants and emailed to Plaintiff's atty for service. (Hanna, Jaime) (Entered: 05/26/2023)

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05/25/2023
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Docket(#3) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order) (Hanna, Jaime) (Entered: 05/25/2023)

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05/25/2023
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Docket(#2) DISCLOSURE OF CORPORATE INTERESTS filed by Jordyn Kopcow on behalf of Plaintiff BMO Harris Bank N.A..(Kopcow, Jordyn) (Entered: 05/25/2023)

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05/25/2023
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Docket(#1) COMPLAINT against All Defendants filed by Jordyn Kopcow on behalf of BMO Harris Bank N.A.. Filing fee $402, receipt number AMOWDC-8474897. Service due by 8/23/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Kopcow, Jordyn) (Entered: 05/25/2023)

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