Legal Opinion
BMO Bank N.A., formerly known as BMO Harris Bank N.A. v. K&M Transport LLC, a California limited liability company; and Melvyn Martinez also known as Melvyn Martinez Benitez
District Court, E.D. California
Decided October 16, 2025No. 1:25-cv-01368Unknown
1Opinion
1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 EASTERN DISTRICT OF CALIFORNIA 9 10 BMO BANK N.A., formerly known as Case No. 1:25-cv-01368-KES-SKO BMO HARRIS BANK N.A., 11 ORDER TO SHOW CAUSE REGARDING SUBJECT MATTER JURISDICTION 12 Plaintiff, 13 v. (Doc. 1) 14 K&M TRANSPORT LLC, a California limited liability company; and MELVYN 15 MARTINEZ also known as MELVYN MARTINEZ BENITEZ, 16 17 Defendants. 18 On October 14, 2025, Plaintiff BMO Bank N.A., a “national banking association,” filed a 19 complaint against Defendants K&M Transport LLC and Melvyn Martinez asserting claims for 20 breach of…
2Cases cited8 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Caterpillar Inc. v. LewisSupreme Court of the United States · 1996
- Susan Kanter Sharon Plunk v. Warner-Lambert Co. And Pfizer Inc.Court of Appeals for the Ninth Circuit · 2001
- Wachovia Bank, National Ass'n v. SchmidtSupreme Court of the United States · 2006
- Leticia Valdez v. Allstate Insurance Company, an Illinois Corporation Allstate Indemnity Co., an Illinois CorporationCourt of Appeals for the Ninth Circuit · 2004
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