BMO Bank N.A. v. Noble Transportation LLC

CourtDistrict Court, M.D. Tennessee
DecidedMay 20, 2025
Docket3:24-cv-00142
StatusUnknown

This text of BMO Bank N.A. v. Noble Transportation LLC (BMO Bank N.A. v. Noble Transportation LLC) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee 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. Noble Transportation LLC, (M.D. Tenn. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE AT NASHVILLE

BMO BANK, N.A. ) ) Case No. 3:24-cv-00142 v. ) Chief Judge Campbell ) Magistrate Judge Holmes NOBLE TRANSPORTATION LLC )

To: Honorable William L. Campbell, Jr., Chief United States District Judge REPORT & RECOMMENDATION Pending before the Court is the unopposed motion of Plaintiff BMO Bank, N.A. for default judgment against Defendant Noble Transportation LLC. (Docket No. 19.) This motion was referred to the undersigned Magistrate Judge pursuant to 28 U.S.C. § 636(b)(1)(B). (Docket No. 21.) The undersigned has reviewed and considered the motion, memorandum, and declaration filed in support of the motion. For the reasons stated below, the undersigned finds that this matter can be resolved without hearing and respectfully recommends that Plaintiff’s motion for default judgment be GRANTED IN PART. I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY Plaintiff, a bank, filed its complaint against Defendant, a Tennessee-based company, on February 26, 2024. (Docket No. 1.) Plaintiff alleges that the two parties entered into an agreement wherein Plaintiff financed Defendant’s purchase of certain collateral, a 2023 Peterbilt 389-Series truck with VIN 1XPXD49X2PD887757. (Id. at ¶¶ 9, 11.) Plaintiff asserts that Defendant granted Plaintiff a first-priority security interest in the collateral, and that Plaintiff then perfected that interest. (Id. at ¶¶ 11–12.) Plaintiff contends that Defendant then breached their agreement by failing to make required payments. (Id. at ¶¶ 14–15.) As a result of this alleged breach, Plaintiff elected to accelerate the balance due under the agreement and declare the entire indebtedness immediately due and payable. (Id. at ¶ 16.) Plaintiff demanded payment from Defendant, provided Defendant with written notice of its election to accelerate the balance due, and made demand for possession of the collateral. (Id. at ¶¶ 17–18.) However, according to Plaintiff, Defendant has failed to pay the balance due and return possession of the collateral. (Id. at ¶¶ 26–27.) Accordingly,

Plaintiff initiated this lawsuit and asserted the following claims against Defendant: (1) injunctive relief; (2) expedited action to recover personal property pursuant to Tenn. Code Ann. § 29-30-106; and (3) breach of contract. (Id. at ¶¶ 31–58.) After filing its complaint, Plaintiff filed an executed return of summons indicating that it served Defendant on February 12, 2024. (Docket No. 9.) On March 27, 2024, Plaintiff filed a motion for entry of default against Defendant. (Docket No. 11.) However, in an order dated May 22, 2024, the Court denied the motion without prejudice because Plaintiff did not personally serve an individual authorized to accept service of process on behalf of Defendant. (Docket No. 13.) Plaintiff then filed another executed return of summons indicating that it served Defendant on May 25, 2024 (Docket No. 15) and filed another motion for entry of default against Defendant (Docket

No. 17), which the Court granted (Docket No. 18). On October 4, 2024, Plaintiff filed the instant motion seeking default judgment against Defendant. (Docket No. 19.) Defendant has not responded to the motion. II. LEGAL STANDARDS AND ANALYSIS A. Default Judgment Under Rule 55(b)(2), a court may enter a default judgment if that court has jurisdiction and the movant has met certain procedural requirements. Antoine v. Atlas Turner, Inc., 66 F.3d 105, 108–09 (6th Cir. 1995). For a court to grant a motion for default judgment, the complaint must state a claim upon which relief can be granted. Allstate Life Ins. Co. of New York v. Tyler-Howard, No. 3:19-cv-00276, 2019 WL 4963230 at *1 (M.D. Tenn. Oct. 8, 2019) (internal citations omitted). Once default has been entered against a party under Rule 55, the defaulting party is deemed to have admitted all the well-pleaded factual allegations in the complaint regarding liability,

including any jurisdictional averments. Visioneering Constr. v. U.S. Fid. & Guar., 661 F.2d 119, 124 (6th Cir. 1981); Antoine, 66 F.3d at 110–11. Even without this admission, the Court finds that jurisdiction is properly asserted over Defendant here. Plaintiff and Defendant are citizens of different states and the amount in controversy exceeds $75,000, and diversity jurisdiction therefore exists under 28 U.S.C. § 1332. Due to Defendant’s default, the Court is entitled to accept as true the well-pleaded factual allegations of the complaint. I Love Juice Bar Franchising, LLC v. ILJB Charlotte Juice, LLC, No. 3:19-cv-00981, 2020 WL 4735031, at *3 (M.D. Tenn. Aug. 14, 2020) (citing Vesligaj v. Peterson, 331 F. App’x 351, 355 (6th Cir. 2009)). Default is not, however, considered an admission of damages. Vesligaj, 331 F. App’x at 355 (“Where damages are unliquidated a default admits only

[the defaulting party’s] liability and the amount of damages must be proved.”). To determine damages, the trial court can, but is not required to, hold an evidentiary hearing. “[A] hearing is not necessarily required if the moving party submits uncontested, sworn affidavits sufficient to establish the amount of damages.” Broad. Music, Inc. v. Marler, No. 1:09- cv-193, 2009 WL 3785878, at *5 (E.D. Tenn. Nov. 12, 2009). See also Fed. R. Civ. P. 55(b)(2)(A) (district court “may conduct hearings . . . when, to enter or effectuate judgment, it needs to: (A) conduct an accounting; (B) determine the amount of damages; (C) establish the truth of any allegation by evidence; or (D) investigate any other matter”); Vesligaj, 331 F. App’x at 354. In its motion, Plaintiff seeks a default judgment against Defendant; entry of a writ of possession regarding the collateral that is the subject of the agreement; injunctive relief; monetary damages in the amount of $188,310.90 plus interest; and reasonable attorney’s fees and expenses. (Docket No. 19 at 1–2.) Because the damages in this case – contract damages – are certain and

supported by a sworn declaration (Docket No. 20-1), the Court concludes that an evidentiary hearing is unnecessary. Fed. R. Civ. P. 55(b). B. Defendant’s Liability Plaintiff asserts three claims against Defendant and contends as follows: injunctive relief is necessary to enjoin Defendant from using the collateral, to order Defendant to disclose the location of the collateral, and to enjoin Defendant from restricting Plaintiff from accessing the collateral (Claim 1); Plaintiff is entitled to a writ of possession directing Defendant to surrender the collateral to it (Claim 2); and Defendant is liable under a breach of contract theory for breaching the agreement (Claim 3). (Docket No. 1.)

Default judgment on well-pleaded allegations establishes only liability, not the extent of damages for which a particular defendant is responsible. Antoine, 66 F.3d at 110. The Court must, therefore, determine the extent to which Defendant may be held liable for the full amount of damages claimed by Plaintiff. 1. Injunctive Relief (Claim 1) Injunctive relief is an “extraordinary and drastic remedy” and is “never awarded as of right.” Beckerich v. St. Elizabeth Med. Ctr., 563 F. Supp. 3d 633, 638 (E.D. Ky. 2021) (quoting Munaf v. Geren, 553 U.S. 674, 690-91 (2008)).

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Bluebook (online)
BMO Bank N.A. v. Noble Transportation LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bmo-bank-na-v-noble-transportation-llc-tnmd-2025.