BMO Bank, N.A. v. Gilmore Trucking LLC, et al.

CourtDistrict Court, M.D. Alabama
DecidedApril 9, 2026
Docket3:25-cv-00294
StatusUnknown

This text of BMO Bank, N.A. v. Gilmore Trucking LLC, et al. (BMO Bank, N.A. v. Gilmore Trucking LLC, et al.) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama 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. Gilmore Trucking LLC, et al., (M.D. Ala. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION

BMO BANK, N.A., ) ) Plaintiff, ) ) v. ) CASE NO. 3:25-cv-294-ECM ) [WO] GILMORE TRUCKING LLC, et al., ) ) ) Defendants. )

MEMORANDUM OPINION and ORDER

On April 17, 2025, BMO Bank, N.A. (“BMO”) sued Gilmore Trucking LLC (“GT”) and Willie Gilmore (“Gilmore”) (collectively, the “Defendants”) for defaulting on three purchase-money loans for four flatbed trailers (the “Collateral”).1 (See doc. 1 at 2–7, paras. 9–43).2 BMO brings two causes of action: breach of contract against GT (Count IV) and breach of guaranty against Gilmore (Count V).3 (Id. at 11–12, paras. 72–88). On these claims, BMO seeks an order that: (1) enjoins GT and “other persons and firms having knowledge of the injunction” from further use of the remaining trailer (the “Retained Collateral”) and requires the disclosure of its location; (2) compels specific performance

1 BMO has recovered three of the trailers, two during the pendency of this suit. (Doc. 1 at 6, para. 34; doc. 13-1 at 7, para. 28).

2 For clarity, the Court refers to the document and page numbers generated by CM/ECF.

3 Though styled as causes of action, “Injunctive Relief” (Count I), “Specific Performance” (Count II), and “Writ of Replevin” (Count III) are certain remedies BMO seeks for breach of contract and breach of guaranty. (See doc. 1 at 8–11, paras. 44–71; doc. 13 at 2–3). of GT’s contractual obligations; (3) awards damages for GT’s breach of contract and Gilmore’s breach of guaranty; (4) grants BMO possession of the Retained Collateral via a

writ of replevin; and (5) awards interest, costs, and attorney fees. (Id. at 12–13). Following proper service on April 22, 2025 (docs. 6–7), the Defendants failed to plead or otherwise defend. Consequently, on May 29, 2025, BMO filed an application for a Clerk’s entry of default against the Defendants. (Doc. 8). The Clerk of the Court entered default, (doc. 9), and BMO moved for default judgment, (doc. 10). The Court denied that motion because BMO “failed to set forth the elements for any of its claims

and to demonstrate how the well-plead allegations in the complaint establish each element.” (Doc. 12 at 4). The Court further required, in any new motion for default judgment, that BMO shall specifically address: (1) upon which claims it seeks judgment; (2) the applicable substantive law supporting each claim (as to each defendant); (3) the elements under which default judgment is sought; (4) the specific, well-plead facts in the complaint that satisfy each element; (5) the connection of any requested damages (including costs, attorney fees, and interest) or other relief to specific claims; (6) the authority supporting those damages or other relief; and (7) the evidence in support of its damages figures or calculations. Id. at 4–5 (emphasis in original). On December 15, 2025, BMO renewed its motion for default judgment. (Doc. 13). Therein, BMO seeks default judgment against GT on the breach for contract claim and against Gilmore for the breach of guaranty claim. (Id. at 3). BMO seeks all five of the remedies mentioned above. (Id. at 2–3). Because a writ of replevin is a prejudgment order, the Court construes BMO’s motion for default judgment as including an application for a writ of replevin to secure potential judgment.

After careful review of BMO’s motion and briefing, and for the reasons that follow, the construed application for a writ of replevin to secure potential judgment is due to be DENIED, and the motion for default judgment against the Defendants is due to be GRANTED in part and DENIED in part. I. JURISDICTION AND VENUE The Court has subject matter jurisdiction over this matter pursuant to 28 U.S.C.

§ 1332. Personal jurisdiction and venue are uncontested, and the Court concludes that venue properly lies in the Middle District of Alabama. See 28 U.S.C. § 1391. II. LEGAL STANDARD A default judgment may be entered when a defendant “has failed to plead or otherwise defend.” FED. R. CIV. P. 55(a). While the Eleventh Circuit has a “strong policy

of determining cases on their merits” and “therefore view[s] defaults with disfavor,” In re Worldwide Web Sys., Inc., 328 F.3d 1291, 1295 (11th Cir. 2003), it is well-settled that a “district court has the authority to enter default judgment for failure . . . to comply with its orders or rules of procedure.” Wahl v. McIver, 773 F.2d 1169, 1174 (11th Cir. 1985). “When a defendant defaults, he ‘admits the plaintiff’s well-pleaded allegations of

fact.’” Giovanno v. Fabec, 804 F.3d 1361, 1366 (11th Cir. 2015) (quoting Lary v. Trinity Physician Fin. & Ins. Servs., 780 F.3d 1101, 1106 (11th Cir. 2015)). And the standard for default judgment is “akin to that necessary to survive a motion to dismiss for failure to state a claim.” Surtain v. Hamlin Terrace Found., 789 F.3d 1239, 1245 (11th Cir. 2015) (citation omitted). Therefore, “[t]he allegations must be well-pleaded in order to provide a sufficient basis for the judgment entered.” De Lotta v. Dezenzo’s Italian Rest.,

Inc., 2009 WL 4349806, at *1 (M.D. Fla. 2009) (citing Eagle Hosp. Physicians, LLC v. SRG Consulting, Inc., 561 F.3d 1298, 1307 (11th Cir. 2009)).4 A complaint is “well- pleaded” when it satisfies the requirements set out in Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007). Specifically, “the factual allegations must be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555. “[A] formulaic recitation of the elements of a cause of action will not do.” Id.

Even where a plaintiff satisfies the pleading requirements, “the Court [still must] determine[] the amount and character of damages to be awarded.” Miller v. Paradise of Port Richey, Inc., 75 F. Supp. 2d 1342, 1346 (M.D. Fla. 1999). The court may—but is not required to—hold a hearing before entering an award for damages with a default judgment. See Giovanno, 804 F.3d at 1366 (“Given its permissive language, Rule

55(b)(2) does not require a damages hearing in every case.”). But “[d]amages may be awarded without an evidentiary hearing ‘only if the record adequately reflects the basis for award via . . . a demonstration by detailed affidavits establishing the necessary facts.’” Robbie’s of Key West v. M/V Komedy III, 470 F. Supp. 3d 1264, 1268 (S.D. Fla. 2020) (second alteration in original) (quoting Adolph Coors Co. v. Movement Against Racism &

Klan, 777 F.2d 1538, 1544 (11th Cir. 1985)).

4 Here and elsewhere, the Court cites to nonbinding authority. While the Court recognizes that these cases are not precedential, the Court finds them persuasive. III. FACTS5 Over the course of about a year, BMO and GT made three agreements for the

financing of four flatbed trailers. On May 4, 2021, GT entered into a loan and security agreement with BMO. (Doc. 1 at 2, para. 10; doc. 1-1). Therein, GT agreed to repay the loan with fees and interest in exchange for financing two flatbed trailers. (Doc. 1 at 2–3, para. 10; doc. 1-1 at 2). The trailers acted as collateral under the agreement. (Doc. 1 at 3, para. 11; doc. 1-1 at 3, para. 2.1). GT began making monthly payments as agreed. (Doc. 1 at 3, para. 11).

Then, GT needed another trailer.

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