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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Bmo Bank N.A. A National Banking Association Vs. 2040 Services, A California Corporation Et Al

Case Last Refreshed: 5 days ago

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Bmo Bank N.A. A National Banking Association, filed a(n) Collections - Creditor case represented by Aronson, Robert M., against 2040 Services, A California Corporation, Ayyad, Tariq E., Does 1 To 10,Inclusive, in the jurisdiction of San Francisco County. This case was filed in San Francisco County Superior Courts Superior with Anne-Christine Massullo presiding.

Case Details for Bmo Bank N.A. A National Banking Association v. 2040 Services, A California Corporation , et al.

Case Number

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Judge

Anne-Christine Massullo

Filing Date

June 18, 2024

Category

Common Counts/Open Book Account/Collections

Last Refreshed

June 27, 2024

Practice Area

Creditor

Filing Location

San Francisco County, CA

Matter Type

Collections

Filing Court House

Superior

Case Complaint Summary

The legal document involves a complaint filed by BMO Bank N.A. against 2040 Services and Tariq E. Ayyad for breach of a promissory note and commercial guaranty. It details the loan agreement terms, including environmental compliance, financial restri...

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Parties for Bmo Bank N.A. A National Banking Association v. 2040 Services, A California Corporation , et al.

Plaintiffs

Bmo Bank N.A. A National Banking Association

Attorneys for Plaintiffs

Aronson, Robert M.

Defendants

2040 Services, A California Corporation

Ayyad, Tariq E.

Does 1 To 10,Inclusive

Case Documents for Bmo Bank N.A. A National Banking Association v. 2040 Services, A California Corporation , et al.

for Bmo Bank N.A. A National Banking Association Vs. 2040 Services, A California Corporation Et Al

COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS, COMPLAINT (TRANSACTION ID # 73429541) FILED BY PLAINTIFF BMO BANK N.A. A NATIONAL BANKING ASSOCIATION AS TO DEFENDANT 2040 SERVICES, A CALIFORNIA CORPORATION AYYAD, TARIQ E. AN INDIVIDUAL DOES 1 TO 10,INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET NOT FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR NOV-20-2024 PROOF OF SERVICE DUE ON AUG-19-2024 CASE MANAGEMENT STATEMENT DUE ON OCT-28-2024

Date: June 18, 2024
for Bmo Bank N.A. A National Banking Association Vs. 2040 Services, A California Corporation Et Al

SUMMONS ISSUED (TRANSACTION ID # 73429541) TO PLAINTIFF BMO BANK N.A. A NATIONAL BANKING ASSOCIATION

Date: June 25, 2024
for Bmo Bank N.A. A National Banking Association Vs. 2040 Services, A California Corporation Et Al

CIVIL CASE COVERSHEET FILED (TRANSACTION ID # 73429541) FILED BY PLAINTIFF BMO BANK N.A. A NATIONAL BANKING ASSOCIATION

Date: June 18, 2024
for Bmo Bank N.A. A National Banking Association Vs. 2040 Services, A California Corporation Et Al

NOTICE TO PLAINTIFF

Date: June 18, 2024

Case Events for Bmo Bank N.A. A National Banking Association v. 2040 Services, A California Corporation , et al.

Date Type Description
November 20, 2024 Hearing CASE MANAGEMENT CONFERENCE

Judge: ANNE-CHRISTINE MASSULLO
June 25, 2024 Docket Event SUMMONS ISSUED (TRANSACTION ID # 73429541) TO PLAINTIFF BMO BANK N.A. A NATIONAL BANKING ASSOCIATION
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June 18, 2024 Docket Event COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS, COMPLAINT (TRANSACTION ID # 73429541) FILED BY PLAINTIFF BMO BANK N.A. A NATIONAL BANKING ASSOCIATION AS TO DEFENDANT 2040 SERVICES, A CALIFORNIA CORPORATION AYYAD, TARIQ E. AN INDIVIDUAL DOES 1 TO 10,INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET NOT FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR NOV-20-2024 PROOF OF SERVICE DUE ON AUG-19-2024 CASE MANAGEMENT STATEMENT DUE ON OCT-28-2024
View Document
June 18, 2024 Docket Event CIVIL CASE COVERSHEET FILED (TRANSACTION ID # 73429541) FILED BY PLAINTIFF BMO BANK N.A. A NATIONAL BANKING ASSOCIATION
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June 18, 2024 Docket Event NOTICE TO PLAINTIFF
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