BMO Bank N.A. v. Bring Transport Inc, et al.

CourtDistrict Court, E.D. California
DecidedSeptember 10, 2025
Docket1:24-cv-00809
StatusUnknown

This text of BMO Bank N.A. v. Bring Transport Inc, et al. (BMO Bank N.A. v. Bring Transport Inc, et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
BMO Bank N.A. v. Bring Transport Inc, et al., (E.D. Cal. 2025).

Opinion

1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 EASTERN DISTRICT OF CALIFORNIA 8 9 BMO BANK N.A., Case No. 1:24-cv-00809-KES-EPG 10 Plaintiff, FINDINGS AND RECOMMENDATIONS THAT PLAINTIFF’S MOTION FOR 11 v. DEFAULT JUDGMENT BE GRANTED, IN PART 12 BRING TRANSPORT INC, et al., (ECF No. 32) 13 Defendants. OBJECTIONS, IF ANY, DUE WITHIN 14 FOURTEEN DAYS 15 16 Plaintiff BMO Bank N.A. moves for default judgment against Defendants Bring Transport 17 Inc (Transport) and Gurpreet Singh Bring (Bring) on state law breach of contract claims. The 18 matter was referred to the undersigned pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Rule 19 302(c)(19). For the reasons given below, the Court will recommend that Plaintiff’s motion for 20 default judgment be granted, in part. 21 I. BACKGROUND 22 Plaintiff filed its complaint on July 11, 2024. (ECF No. 1). It alleges that it entered into an 23 agreement concerning Defendant Transport’s (a commercial trucking company) purchase of 24 business equipment, resulting in a $126,433.60 loan to Transport with Defendant Bring (the 25 owner and CEO of Defendant Transport) guaranteeing the loan. (Id. at 2-3). In connection with 26 the loan, Defendant Transport granted Plaintiff a first-priority security interest in the equipment at 27 issue, “a 2023 CIMC 53’ Reefer . . .with 2022 Thermo King S600.” (Id. at 3). At the time of 28 filing the complaint, Plaintiff had not recovered the vehicle at issue. (Id. at 4). 1 Defendants defaulted under the terms of the agreement and guaranty by failing to make 2 loan payments. (Id. at 3-4). Plaintiff asserts that, under the terms that the parties agreed to, it is 3 owed interest, late fees, and attorney’s fees. (Id. at 4). It brings five “counts” (1) injunctive relief 4 generally concerning Defendants’ ability to access the equipment, including enjoining Defendants from using the equipment; (2) specific performance of Defendants’ obligations under the 5 agreement; (3) claim and delivery of the equipment; (4) breach of contract and damages against 6 Defendant Transport; and (5) breach of contract against Defendant Bring. (Id. at 5-9). 7 After Defendants failed to respond to the complaint, Plaintiff obtained a clerk’s entry of 8 default under Federal Rule of Civil Procedure 55(a). (ECF No. 10). Plaintiff moved for default 9 judgment on September 26, 2024. (ECF No. 12). However, after supplemental briefing, the Court 10 issued findings and recommendations to deny the motion without prejudice due to Plaintiff’s 11 failure to properly serve Defendants. (ECF No. 25, 26). On July 28, 2025, the assigned District 12 Judge adopted the findings and recommendations and denied Plaintiff’s motion for default 13 judgment. (ECF No. 36). 14 After obtaining another clerk’s entry of default, Plaintiff timely filed the instant motion 15 for default judgment (i.e., its second motion for default judgment) on July 9, 2025. (ECF Nos. 30, 16 31, 32). In support of the motion, Plaintiff submits (1) the declaration of a litigation specialist that 17 it employs, attaching various documents, such as the agreement and guaranty at issue; and (2) the 18 declaration of its counsel, including counsel’s billing timesheets for this case. (ECF Nos. 33, 34) 19 Neither Defendant has responded to the motion, appeared, or otherwise participated in this 20 case. On August 8, 2025, the Court vacated the hearing set for the motion, noting that it would 21 address the motion on the papers. (ECF No. 37). 22 II. LEGAL STANDARDS 23 Federal Rule of Civil Procedure 55(b)(2) permits a court to enter a default judgment against a defendant who has failed to defend a case. Fed. R. Civ. P. 55(b)(2). Whether to enter a 24 default judgment lies within the Court’s discretion. Draper v. Coombs, 792 F.2d 915, 925 (9th 25 Cir. 1986). Factors (i.e., the Eitel factors) that may be considered in determining whether to enter 26 default judgment include the following: 27 (1) the possibility of prejudice to the plaintiff; (2) the merits of the plaintiff’s 28 substantive claim; (3) the sufficiency of the complaint; (4) the sum of money at stake 1 in the action; (5) the possibility of a dispute concerning material facts; (6) whether the default was due to excusable neglect; and (7) the strong policy underlying the 2 Federal Rules of Civil Procedure favoring decision on the merits. 3 Eitel v. McCool, 782 F.2d 1470, 1471-72 (9th Cir. 1986). 4 “The general rule of law is that upon default the factual allegations of the complaint, 5 except those relating to the amount of damages, will be taken as true.” TeleVideo Sys., Inc. v. 6 Heidenthal, 826 F.2d 915, 917-18 (9th Cir. 1987) (citation omitted). Before awarding a default 7 judgment against a defendant, the Court must determine the adequacy of service of process and 8 the Court’s jurisdiction over the subject matter and the parties. In re Tuli, 172 F.3d 707, 712 (9th Cir. 1999) (“When entry of judgment is sought against a party who has failed to plead or 9 otherwise defend, a district court has an affirmative duty to look into its jurisdiction over both the 10 subject matter and the parties.”); see S.E.C. v. Internet Sols. for Bus. Inc., 509 F.3d 1161, 1165 11 (9th Cir. 2007) (“We review de novo whether default judgment is void because of lack of 12 personal jurisdiction due to insufficient service of process.”). 13 III. DISCUSSION 14 The Court first addresses its subject matter jurisdiction for entering default judgment and 15 personal jurisdiction over Defendants. The Court will then examine the Eitel factors and the terms 16 of the proposed judgment. 17 A. Jurisdiction and Service of Process 18 1. Subject matter jurisdiction 19 Plaintiff’s complaint alleges subject-matter jurisdiction under 28 U.S.C. § 1332, which 20 provides that “district courts shall have original jurisdiction of all civil actions where the matter in 21 controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between 22 citizens of different States.” § 1332(a)(1). (ECF No. 1, pp. 1-2). 23 The amount sought is greater than $75,000. (Id. at 3-4; see ECF No. 32, p. 11). Therefore, 24 the minimum amount in controversy required for diversity jurisdiction is satisfied. 25 Plaintiff and Defendants are also diverse in citizenship. National banking associations are 26 “deemed citizens of the States in which they are respectively located.” 28 U.S.C. § 1348. For purposes of diversity jurisdiction, a bank is “located” in the state designated in its articles of 27 association as its main office. Wachovia Bank v. Schmidt, 546 U.S. 303, 318 (2006).

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Bluebook (online)
BMO Bank N.A. v. Bring Transport Inc, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/bmo-bank-na-v-bring-transport-inc-et-al-caed-2025.