Bank of America, N.A. v. CBI Connect, Inc. et al

New York Southern District Court
Judge:Jennifer H Rearden
Case #: 1:25-cv-03337
Nature of Suit140 Contract - Negotiable Instrument
Cause28:1332bc Diversity-Breach of Contract
Case Filed:Apr 22, 2025
Last checked: Tuesday Apr 22, 2025 3:09 PM EDT
Defendant
Craig A. Bueker
Defendant
CBI Connect, Inc.
Defendant
Criterion 360, Inc.
Plaintiff
Bank of America, N.A.
Represented By
Michael Adam Samuels
Chapman And Cutler LLP
contact info


Docket last updated: 80 minutes ago
Wednesday, May 07, 2025
14 14 service Certificate of Service Complaints Wed 05/07 4:03 PM
CERTIFICATE OF SERVICE of Summons and Complaint,,. Criterion 360, Inc. served on 5/5/2025, answer due 5/27/2025. Service was accepted by Anthony Burris, Office Assistant 1, NYS Dept. of State. Document filed by Bank of America, N.A...(Samuels, Michael)
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13 13 service Certificate of Service Complaints Wed 05/07 4:00 PM
CERTIFICATE OF SERVICE of Summons and Complaint,,. CBI Connect, Inc. served on 5/5/2025, answer due 5/27/2025. Service was accepted by Anthony Burris, Office Assistant 1, NYS Dept. of State. Document filed by Bank of America, N.A...(Samuels, Michael)
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Thursday, April 24, 2025
12 12 service Summons Issued Thu 04/24 11:09 AM
ELECTRONIC SUMMONS ISSUED as to Criterion 360, Inc.. (vf)
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11 11 service Summons Issued Thu 04/24 11:08 AM
ELECTRONIC SUMMONS ISSUED as to Craig A. Bueker. (vf)
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Wednesday, April 23, 2025
10 10 service Request for Issuance of Summons Wed 04/23 7:15 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Criterion 360, Inc., re:1 Complaint,,. Document filed by Bank of America, N.A...(Samuels, Michael)
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9 9 service Request for Issuance of Summons Wed 04/23 7:14 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Craig A. Bueker, re:1 Complaint,,. Document filed by Bank of America, N.A...(Samuels, Michael)
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8 8 notice Notice of Appearance Wed 04/23 3:55 PM
NOTICE OF APPEARANCE by Daniel Felipe Flores on behalf of Bank of America, N.A...(Flores, Daniel)
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7 7 service Summons Issued Wed 04/23 1:47 PM
ELECTRONIC SUMMONS ISSUED as to CBI Connect, Inc...(pc)
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notice Case Opening Initial Assignment Notice Wed 04/23 11:11 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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utility Case Designation Wed 04/23 11:12 AM
Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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utility Case Designated ECF Wed 04/23 11:13 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Wed 04/23 11:13 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Adam Samuels to RE-FILE Document No. 4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name does not contain middle initial;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Wed 04/23 11:13 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Adam Samuels to RE-FILE Document No. 6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Tuesday, April 22, 2025
6 6 service Request for Issuance of Summons Tue 04/22 3:35 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Criterion 360, Inc., re:1 Complaint,,. Document filed by Bank of America, N.A...(Samuels, Michael)
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5 5 service Request for Issuance of Summons Tue 04/22 3:34 PM
REQUEST FOR ISSUANCE OF SUMMONS as to CBI Connect, Inc., re:1 Complaint,,. Document filed by Bank of America, N.A...(Samuels, Michael)
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4 4 service Request for Issuance of Summons Tue 04/22 3:32 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Craig A. Bueker, re:1 Complaint,,. Document filed by Bank of America, N.A...(Samuels, Michael)
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3 3 misc Rule 7.1 Corporate Disclosure Statement Tue 04/22 3:27 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Coporation, Corporate Parent Bank Of America Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A...(Samuels, Michael)
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2 2 misc Civil Cover Sheet Tue 04/22 3:16 PM
CIVIL COVER SHEET filed..(Samuels, Michael)
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1 1 14 pgs cmp Complaint Tue 04/22 3:09 PM
COMPLAINT against Craig A. Bueker, CBI Connect, Inc., Criterion 360, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30967974)Document filed by Bank of America, N.A...(Samuels, Michael)
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Att: 1 Exhibit 1 Loan Agreement,
Att: 2 Exhibit 2 Security Agreement CBI,
Att: 3 Exhibit 3 Security Agreement Criterion,
Att: 4 Exhibit 4 Guaranty,
Att: 5 Exhibit 5 Loan Mod 10.23.23,
Att: 6 Exhibit 6 Loan Mod 12.22.23,
Att: 7 Exhibit 7 Loan Mod 2.29.24,
Att: 8 Exhibit 8 Default Notice 6.5.24,
Att: 9 Exhibit 9 Default Notice 12.10.24,
Att: 10 Exhibit 10 UCC Filings