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Case activity for BMO Harris Bank vs Thar Process, Inc. on April 12

PENNSYLVANIA RECORD

Wednesday, November 27, 2024

Case activity for BMO Harris Bank vs Thar Process, Inc. on April 12

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The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by BMO Harris Bank against Thar Extracts NY, LLC, Thar Extracts, LLC, Thar Process, Inc. and Thar Separations, LLC on April 12.

'Clerk's Office Quality Control Message Re 1 Complaint. Error: Party Did Not File Disclosure Statement Identifying All Parent Companies, Subsidiaries, And Affiliates That Have Issued Shares Or Debt Securities To The Public As Required Pursuant To Lr 7.1.a And Identifying Citizenship Pursuant To Frcvp 7.1(a)(2), Which Took Effect On December 1, 2022. Correction: Attorney Advised To File Statement Within 7 Days Under Civil > Other Filings > Other Documents > Disclosure Statement (lr 7.1.a And/or Frcvp 7.1(a)(2)). Disclosure Statement Due By 4/19/2023. (jma) (entered: 04/12/2023)'

'Praecipe To Issue Summons By Bmo Harris Bank N.a. (Schueller, Christopher) (entered: 04/12/2023)'

'Emergency Motion To Appoint Receiver By Bmo Harris Bank N.a. (attachments: # 1 Exhibit) (Schueller, Christopher) (entered: 04/12/2023)'

'Brief In Support Re 3 Motion To Appoint Receiver Filed By Bmo Harris Bank N.a.. (attachments: # 1 Exhibit, # 2 Exhibit) (Schueller, Christopher) (entered: 04/12/2023)'

'Disclosure Statement Identifying Bmo Financial Group As Corporate Parent Or Other Affiliate, By Bmo Harris Bank N.a.. (Schueller, Christopher) (entered: 04/12/2023)'

Case number 2:23-cv-00597-MJH was filed in the U.S. District Court for the Western District of Pennsylvania on April 11.

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