BMO Bank N.A. v. Candor Freight Systems Inc et al

California Central District Court
Judge:John F Walter
Referred: Maria A Audero
Case #: 5:25-cv-01024
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Apr 25, 2025
Last checked: Friday Apr 25, 2025 3:08 PM PDT
Defendant
Candor Freight Systems Inc
Defendant
Kanwarpreet Singh Minhas
Plaintiff
BMO Bank N.A.
15910 Ventura Blvd., 12th Floor Attn: Jennifer Witherell Crastz
Encino, CA 91436
Represented By
Jennifer Witherell Crastz
Hemar Rousso And Heald LLP
contact info


Docket last updated: 04/29/2025 11:59 PM PDT
Tuesday, April 29, 2025
11 11 order Initial Order upon Filing of Complaint - form only Tue 04/29 4:39 PM
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
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10 10 notice Certificate/Notice of Interested Parties Tue 04/29 3:47 PM
CERTIFICATION and NOTICE of Interested Parties filed by Plaintiff BMO Bank N.A., identifying BMO Bank N.A. formerly known as BMO Harris Bank N.A.. (Crastz, Jennifer)
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9 9 misc Corporate Disclosure Statement Tue 04/29 3:43 PM
CORPORATE DISCLOSURE STATEMENT filed by Plaintiff BMO Bank N.A. identifying BMO Bank N.A. as Corporate Parent. (Crastz, Jennifer)
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8 8 notice Summons Request Tue 04/29 1:55 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by plaintiff BMO Bank N.A.. (Crastz, Jennifer)
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7 7 textonly Text Only Scheduling Notice Tue 04/29 11:07 AM
TEXT ONLY ENTRY ORDER DISMISSING DOES: Pursuant to Local Rule 19-1, no complaint or petition shall be filed that includes more than ten Doe or fictitiously named parties. Accordingly, the Court hereby dismisses the action as to Doe Defendants 11 through 25, inclusive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr)
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6 6 notice Deficiency in Attorney Case Opening Tue 04/29 10:42 AM
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening)1 . The following error(s) was found: Other error(s) with document(s): Attachments 1 Civil Cover Sheet is attached to the Complaint. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap)
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5 5 notice Deficiency in Attorney Case Opening Tue 04/29 10:40 AM
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening)1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap)
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4 4 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Tue 04/29 10:36 AM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
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3 3 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Tue 04/29 10:36 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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2 2 notice Notice of Assignment to United States Judges (CV-18) - optional html form Tue 04/29 10:35 AM
NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Maria A. Audero. (ghap)
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Friday, April 25, 2025
1 1 14 pgs cmp Complaint (Attorney Civil Case Opening) Fri 04/25 2:54 PM
COMPLAINT Receipt No: ACACDC-39584829 - Fee: $405, filed by plaintiff BMO Bank N.A.. (Attorney Jennifer Witherell Crastz added to party BMO Bank N.A.(pty:pla))(Crastz, Jennifer)
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Att: 1 Civil Cover Sheet