BMO Harris Bank N.A. v. The Truland Group, Inc. et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:14-cv-01187
District Judge James C. Cacheris, presiding
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District Judge James C. Cacheris
Last Updated July 25, 2017 at 11:08 AM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo BMO Harris Bank, NA, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bruce Wayne Henry +1 703 273 1900 +1 703 273 6884 bwh@henrylaw.com

Represented by 300 N. Washington Street

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce Wayne Henry +1 703 273 1900 +1 703 273 6884 bwh@henrylaw.com
v.
No Logo Blumenthal Kahn Truland Electric, LLC, Defendant
No Logo Northside Truland Electric, LLC., Defendant
No Logo Pel-Bern Electric Corporation, Defendant
No Logo Snowden River Corporation, Defendant
No Logo Tech, Inc., Defendant
No Logo The Truland Group of Companies, Corp., Defendant
No Logo The Truland Group, Inc., Defendant
No Logo Truland Service Corporation, Defendant
No Logo Truland Systems Corporation, Defendant
No Logo Truland Walker Seal Transportation, Inc., Defendant
Other Parties
No Logo Federal Insurance Company, Interested Party
No Logo Mary W. Truland, Interested Party

Represented by Law Offices of Steven S. Biss

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Scott Biss +1 804 643 2090 +1 202 318 4098 stevenbiss@earthlink.net
No Logo XL Specialty Insurance Company, Interested Party

Represented by Duane Morris LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Edward Toomey +1 202 776 5291 +1 202 478 2873 detoomey@duanemorris.com
No Logo Klinette Kindred, Trustee

Represented by Nelson Mullins Riley & Scarborough, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dylan Gillespie Trache +1 703 905 2800 +1 703 905 2820 dylan.trache@nelsonmullins.com

Represented by Odin Feldman & Pittleman PC

Name Phone Fax E-Mail
TERMINATED: 02/03/2015, ATTORNEY TO BE NOTICED Lauren Friend McKelvey +1 703 905 2838 +1 703 905 2820 lauren.mckelvey@ofplaw.com
No Logo RAYMOND A. YANCEY, Receiver

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Erika Lynn Morabito +1 202 672 5300 +1 202 672 5399 emorabito@foley.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (86) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 86 Filed: 6/27/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Margaret Grace Megumi Inomata on behalf of BMO Harris Bank N.A. (Inomata, Margaret) (Entered: 06/27/2017)
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Legal Document (Payment Possibly Required) 85 Filed: 6/27/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Sadina Montani on behalf of BMO Harris Bank N.A. (Montani, Sadina) (Entered: 06/27/2017)
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Legal Document (Payment Possibly Required) 84 Filed: 6/23/2017, Entered: None Unknown Document Type
Notice of Hearing Date re 82 Emergency MOTION for Direction and Enforcement of Receiver Order (Morabito, Erika) (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 83 Filed: 6/23/2017, Entered: None Unknown Document Type
Memorandum in Support re 82 Emergency MOTION for Direction and Enforcement of Receiver Order filed by Raymond A. Yancey. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Morabito, Erika) (Entered: 06/23/2017)
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Blank 82 Filed: 6/23/2017, Entered: None Unknown Document Type
Emergency MOTION for Direction and Enforcement of Receiver Order by Raymond A. Yancey. (Attachments: # 1 Proposed Order)(Morabito, Erika) (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 81 Filed: 6/19/2017, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey May 2017 Monthly Operating Report (Morabito, Erika) (Entered: 06/19/2017)
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Legal Document (Payment Possibly Required) 80 Filed: 5/24/2017, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey April 2017 Monthly Operating Report (Morabito, Erika) (Entered: 05/24/2017)
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Legal Document (Payment Possibly Required) 79 Filed: 5/5/2017, Entered: None Unknown Document TypeCourt Filing
ORDER denying as moot 70 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge John F. Anderson on 05/05/2017. (wgar, ) (Entered: 05/05/2017)
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Legal Document (Payment Possibly Required) 78 Filed: 4/27/2017, Entered: None Unknown Document TypeCourt Filing
ORDER, for the reasons stated in the accompanying Memorandum Opinion, Movant Allied World's 62 Motion to Intervene is GRANTED; Movant Allied World's Motion to Seek an Order Finding the Receivership Stay Does not Apply or, Alternatively, Relief Therefrom [Dkt. 62] is DENIED WITHOUT PREJUDICE; the parties are instructed to return to the Bankruptcy Court for a ruling on whether Allied World's insurance policy is part of the Collateral or an Excluded Asset under that Court's Stay Lift Order; The Parties are further instructed that, should the Bankruptcy Court determine that the policy is Collateral, the parties should return to this Court to seek relief from its Receivership Order. Signed by District Judge James C. Cacheris on 04/27/17. (pmil, ) (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 77 Filed: 4/27/2017, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION re: Movant Allied World National Assurance Company's Motion to Intervene to Seek Order an Order Finding Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom. Signed by District Judge James C. Cacheris on 04/27/17. (pmil, ) (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 76 Filed: 4/19/2017, Entered: None Unknown Document Type
RESPONSE in Support re 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom filed by Allied World National Assurance Company. (Attachments: # 1 Exhibit 1)(Williams, Charles) (Entered: 04/19/2017)
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Legal Document (Payment Possibly Required) 75 Filed: 4/18/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 68 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 4/18/2017. (rban, ) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 74 Filed: 4/18/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 67 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 4/18/2017. (rban, ) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 73 Filed: 4/18/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 66 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 4/18/2017. (rban, ) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 72 Filed: 4/18/2017, Entered: None Unknown Document Type
Waiver of re 70 MOTION for Extension of Time to File Response/Reply as to 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom, 63 Memorandum in Support, 69 Memorandum in Oppositio Oral Argument, Notice by Allied World National Assurance Company (Williams, Charles) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 71 Filed: 4/14/2017, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey March 2017 MOR (Morabito, Erika) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 70 Filed: 4/14/2017, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply as to 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom, 63 Memorandum in Support, 69 Memorandum in Opposition, by Allied World National Assurance Company. (Attachments: # 1 Proposed Order)(Williams, Charles) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 69 Filed: 4/13/2017, Entered: None Unknown Document Type
Memorandum in Opposition re 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom filed by Raymond A. Yancey. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Morabito, Erika) (Entered: 04/13/2017)
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Legal Document (Payment Possibly Required) 68 Filed: 3/30/2017, Entered: None Unknown Document Type
Motion to appear Pro Hac Vice by Lauren Nicole Keilin and Certification of Local Counsel Charles Lewis Williams Filing fee $ 75, receipt number 0422-5452249. by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 67 Filed: 3/30/2017, Entered: None Unknown Document Type
Motion to appear Pro Hac Vice by Ian Andrew Cooper and Certification of Local Counsel Charles Lewis Williams Filing fee $ 75, receipt number 0422-5452241. by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 66 Filed: 3/30/2017, Entered: None Unknown Document Type
Motion to appear Pro Hac Vice by Robert Sheppard Marshall and Certification of Local Counsel Charles Lewis Williams Filing fee $ 75, receipt number 0422-5452222. by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 65 Filed: 3/30/2017, Entered: None Unknown Document Type
Financial Interest Disclosure Statement (Local Rule 7.1) by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 64 Filed: 3/30/2017, Entered: None Unknown Document Type
Notice of Hearing Date set for May 4, 2017 re 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom (Williams, Charles) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 63 Filed: 3/30/2017, Entered: None Unknown Document Type
Memorandum in Support re 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom filed by Allied World National Assurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Williams, Charles) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 62 Filed: 3/30/2017, Entered: None Unknown Document Type
MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Legal Document (Payment Possibly Required) 61 Filed: 3/17/2017, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for February 2017 (Morabito, Erika) (Entered: 03/17/2017)
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Legal Document (Payment Possibly Required) 60 Filed: 2/22/2017, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for January 2017 (Morabito, Erika) (Entered: 02/22/2017)
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Legal Document (Payment Possibly Required) 59 Filed: 1/19/2017, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Decmeber 2016 Monthly Operating Report (Morabito, Erika) (Entered: 01/19/2017)
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Legal Document (Payment Possibly Required) 58 Filed: 12/16/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for November 2016 (Morabito, Erika) (Entered: 12/16/2016)
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Legal Document (Payment Possibly Required) 57 Filed: 11/18/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for October 2016 (Morabito, Erika) (Entered: 11/18/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 10/18/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey September 2016 Monthly Operating Report (Morabito, Erika) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 55 Filed: 9/20/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey August 2016 Monthly Operating Report (Morabito, Erika) (Entered: 09/20/2016)
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Legal Document (Payment Possibly Required) 54 Filed: 8/19/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey July Monthly Operating Report (Morabito, Erika) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 53 Filed: 7/14/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for June 2016 (Morabito, Erika) (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 52 Filed: 7/5/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for May 2016 (Morabito, Erika) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 51 Filed: 5/26/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey April 2016 Monthly Operating Report (Morabito, Erika) (Entered: 05/26/2016)
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Legal Document (Payment Possibly Required) 50 Filed: 4/20/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for March 2016 (Morabito, Erika) (Entered: 04/20/2016)
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Legal Document (Payment Possibly Required) 49 Filed: 3/21/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey of Monthly Operating Report for February 2016 (Morabito, Erika) (Entered: 03/21/2016)
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Legal Document (Payment Possibly Required) 48 Filed: 2/19/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey of Monthly Operating Report for January 2016 (Morabito, Erika) (Entered: 02/19/2016)
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Legal Document (Payment Possibly Required) 47 Filed: 1/20/2016, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report December 2015 (Morabito, Erika) (Entered: 01/20/2016)
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Legal Document (Payment Possibly Required) 46 Filed: 12/14/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for November 2015 (Morabito, Erika) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 11/20/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for October 2015 (Morabito, Erika) (Entered: 11/20/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 9/21/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey of Monthly Operating Report for August 2015 (Morabito, Erika) (Entered: 09/21/2015)
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Legal Document (Payment Possibly Required) 43 Filed: 8/18/2015, Entered: None Unknown Document TypeCourt Filing
ORDER granting 39 Motion for Settlement. Signed by District Judge James C. Cacheris on 8/18/2015. (rban, ) (Entered: 08/18/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 8/17/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey of July 2015 Monthly Operating Report (Morabito, Erika) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 7/29/2015, Entered: None Unknown Document Type
Notice of Hearing Date set for August 20, 2015 re 39 MOTION for Settlement (Morabito, Erika) (Entered: 07/29/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 7/29/2015, Entered: None Unknown Document Type
Memorandum in Support re 39 MOTION for Settlement filed by Raymond A. Yancey. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morabito, Erika) (Entered: 07/29/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 7/29/2015, Entered: None Unknown Document Type
MOTION for Settlement by Raymond A. Yancey. (Morabito, Erika) (Entered: 07/29/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 7/20/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report June 2015 (Morabito, Erika) (Entered: 07/20/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 6/19/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for May 2015 (Morabito, Erika) (Entered: 06/19/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 5/20/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for April 2015 (Morabito, Erika) (Entered: 05/20/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 4/20/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey Monthly Operating Report for March 2015 (Morabito, Erika) (Entered: 04/20/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 3/18/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey of filing of February 2015 Monthly Operating Report (Morabito, Erika) (Entered: 03/18/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 2/23/2015, Entered: None Unknown Document Type
NOTICE by Raymond A. Yancey January 2015 Monthly Operating Report (Morabito, Erika) (Entered: 02/23/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 2/12/2015, Entered: None
NOTICE of Appearance by Dylan Gillespie Trache on behalf of Klinette Kindred (Trache, Dylan) (Entered: 02/12/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 2/3/2015, Entered: None Court Filing
ORDER granting 30 Motion to Withdraw as Attorney. Attorney Lauren Friend McKelvey terminated as counsel of record for the Trustee. Signed by Magistrate Judge John F. Anderson on 02/03/15. (pmil, ) (Entered: 02/03/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 1/23/2015, Entered: None
MOTION to Withdraw as Attorney for Klinette H. Kindred, Chapter 7 Trustee by Wiley Rein LLP. (Attachments: # 1 Proposed Order)(McKelvey, Lauren) (Entered: 01/23/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 1/21/2015, Entered: None
NOTICE by Raymond A. Yancey Monthly Operating Report for December 2014 (Morabito, Erika) (Entered: 01/21/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 1/7/2015, Entered: None
NOTICE of Appearance by Steven Scott Biss on behalf of Mary W. Truland (Biss, Steven) (Entered: 01/07/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 12/19/2014, Entered: None
NOTICE by Raymond A. Yancey Monthly Operating Report for November 2014 (Morabito, Erika) (Entered: 12/19/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 11/20/2014, Entered: None
NOTICE by Raymond A. Yancey Monthly Operating Report for October 2014 (Morabito, Erika) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 11/20/2014, Entered: None
NOTICE of Appearance by Erika Lynn Morabito on behalf of Raymond A. Yancey (Morabito, Erika) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 11/4/2014, Entered: None Court Filing
ORDER granting 23 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 11/04/2014. (dvanm, ) (Entered: 11/04/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 10/28/2014, Entered: None
Motion to appear Pro Hac Vice by Jan Ingham Berlage and Certification of Local Counsel Neil Edward McCullagh Filing fee $ 75, receipt number 0422-4169628. by Interport C LP, Interport Holdings, LLC. (McCullagh, Neil) (Entered: 10/28/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 10/28/2014, Entered: None
NOTICE of Appearance by Neil Edward McCullagh on behalf of Interport Holdings, LLC (McCullagh, Neil) (Entered: 10/28/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 10/28/2014, Entered: None
NOTICE of Appearance by Neil Edward McCullagh on behalf of Interport C LP (McCullagh, Neil) (Entered: 10/28/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 10/20/2014, Entered: None
MONTHLY OPERATING REPORT by Raymond A. Yancey, Receiver for the Truland Group (pmil, ) (Entered: 10/21/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 9/29/2014, Entered: None
NOTICE of Appearance by Michael J. Schrier on behalf of Federal Insurance Company, XL Specialty Insurance Company (Schrier, Michael) (Entered: 09/29/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 9/23/2014, Entered: None Court Filing
ORDER granting 15 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 09/23/14. (pmil, ) (Entered: 09/23/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 9/23/2014, Entered: None Court Filing
ORDER granting 14 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 09/23/14. (pmil, ) (Entered: 09/23/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 9/23/2014, Entered: None Court Filing
ORDER granting 10 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 09/23/14. (pmil, ) (Entered: 09/23/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 9/23/2014, Entered: None
Motion to appear Pro Hac Vice by Mary Paty Lynn LeVan and Certification of Local Counsel Daniel E. Toomey Filing fee $ 75, receipt number 0422-4124018. by XL Specialty Insurance Company. (Toomey, Daniel) (Entered: 09/23/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 9/23/2014, Entered: None
Motion to appear Pro Hac Vice by Michael E. Collins and Certification of Local Counsel Daniel E. Toomey Filing fee $ 75, receipt number 0422-4124008. by Federal Insurance Company, XL Specialty Insurance Company. (Toomey, Daniel) (Entered: 09/23/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 9/22/2014, Entered: None
NOTICE of Appearance by Daniel Edward Toomey on behalf of Federal Insurance Company, XL Specialty Insurance Company (Toomey, Daniel) (Entered: 09/22/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 9/22/2014, Entered: None
NOTICE of Appearance by Daniel Edward Toomey on behalf of XL Specialty Insurance Company (Toomey, Daniel) (Entered: 09/22/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 9/22/2014, Entered: None
NOTICE of Appearance by Daniel Edward Toomey on behalf of Federal Insurance Company (Toomey, Daniel) (Entered: 09/22/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 9/18/2014, Entered: None
Motion to appear Pro Hac Vice by Sam H. Potett, Jr. and Certification of Local Counsel Daniel E. Toomey Filing fee $ 75. by Federal Insurance Company. (Toomey, Daniel) (Entered: 09/18/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 9/9/2014, Entered: None Court Filing
CONSENT ORDER APPOINTING RECEIVER - Raymond A. Yancey appointed (see Order for details). Signed by District Judge James C. Cacheris on 09/09/14. (pmil, ) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 9/9/2014, Entered: None
MOTION for Emergency and Expedited Hearing on 5 MOTION to Appoint Receiver by Consent by BMO Harris Bank N.A. (pmil, ) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 9/10/2014, Entered: None
NOTICE of Appearance by Lauren Friend McKelvey on behalf of Klinette Kindred (McKelvey, Lauren) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 9/9/2014, Entered: None
Memorandum in Support of 5 MOTION to Appoint Receiver filed by BMO Harris Bank N.A. (pmil, ) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 9/9/2014, Entered: None
MOTION to Appoint Receiver by Consent by BMO Harris Bank N.A. (pmil, ) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 9/9/2014, Entered: None
Summons Issued for service by SPS as to Blumenthal Kahn Truland Electric, LLC, Northside Truland Electric, LLC., Pel-Bern Electric Corporation, Snowden River Corporation, Tech, Inc., The Truland Group of Companies, Corp., The Truland Group, Inc., Truland Service Corporation, Truland Systems Corporation, Truland Walker Seal Transportation, Inc. (pmil, ) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 9/9/2014, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by BMO Harris Bank N.A. (pmil, ) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 9/9/2014, Entered: None
NOTICE OF CONTINUATION OF EXHIBIT re: 1 Complaint (Attachments: # 1 Exhibit 1 - part 1, # 2 Exhibit 1 - part 2)(pmil, ) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 9/9/2014, Entered: None
COMPLAINT against Blumenthal Kahn Truland Electric, LLC, Northside Truland Electric, LLC., Pel-Bern Electric Corporation, Snowden River Corporation, Tech, Inc., The Truland Group of Companies, Corp., The Truland Group, Inc., Truland Service Corporation, Truland Systems Corporation, Truland Walker Seal Transportation, Inc. filed by BMO Harris Bank N.A. (Filing fee $ 400.00, receipt number 14683046222) (Attachments: # 1 Civil Cover Sheet, # 2 Receipt, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(pmil, ) (Entered: 09/10/2014)
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