Birla Precision Technologies, Ltd. v. ERI America, Inc.

Filing 53

MOTION by Plaintiff Birla Precision Technologies, Ltd. for judgment (Conditional Judgment Against Blackhawk Industrial Distribution, Inc.) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Schaefers, Scott)

Download PDF

FTCSTMT023 023 20170831 UDSPDFSTMT DDA 0000000007230269420 Statement Period 8 12017 8 31 2017 5 3 BUS PREMIUM CKG Date Type Account Number Account 9420 CHICAGO PO BOX 630900 ERI CINCINNATI OH 45263 0900 Banking AMERICA INC Banking Center 0 353 ENTERPRISE PKWY LAKE Center Mundelein Phone 847 970 5010 60047 6733 ZURICH IL Business Banking Support 877 534 2264 1892 Withdrawals Debits Date continued Amount 08 21 3.61 Description DEBIT CARD PURCHASE AT 4TE ILSecofStateSF 866 290 5400 IL ON FROM 081817 CARD XXXXXXXXXXXX0566 08 21 153.50 DEBIT CARD PURCHASE AT 4Te SOSBS INTERNET 217 782 4696 IL ON 081817 FROM CARD XXXXXXXXXXXX0566 265.17 DEBIT 08 21 300.00 Queen Funding ACTGFCU 6466939926 75733722 ERI AMERICA ADD ON 082117 08 21 699.00 Queen Funding ACTGFCU 6466939926 75732262 ERI AMERICA 082117 08 21 2,000.00 08 22 300.00 CitibankNA 08 22 300.00 Queen Funding ACTGFCU 6466939926 75751860 ERI AMERICA ADD ON 082217 08 22 699.00 Queen Funding ACTGFCU 6466939926 75755262 ERI AMERICA 082217 08 23 300.00 Queen Funding ACTGFCU 6466939926 75764021 ERI AMERICA ADD ON 082317 08 23 500.00 Euler 08 23 699.00 Queen Funding ACTGFCU 6466939926 75765114 ERI AMERICA 082317 08 24 300.00 Queen Funding ACTGFCU 6466939926 75773751 ERI AMERICA ADD ON 082417 08 24 699.00 Queen Funding ACTGFCU 6466939926 75776623 ERI AMERICA 082417 08 24 1,300.00 08 25 150.00 CARD PURCHASE 5 3 ONLINE TO CK XXXXXX0037 REF TRANSFER DEBITS Hermes UMA AT YRC INC 800 610 6500 OH ON 081917 FROM CARD 08 21 XXXXXXXXXXXX0566 00488978191 CCCODP 082217 800 237 9386 Euler Herm 3752996053 5 3 ONLINE TRANSFER TO CK XXXXXX0037 REF RECURRING PURCHASE AT AT T BILL 0335 ERI America Inc 082317 00489552634 PAYMENT 08003310500 TX ON 082417 FROM CARD XXXXXXXXXXXX0566 08 25 300.00 Queen Funding ACTGFCU 6466939926 75784374 ERI AMERICA ADD ON 082517 08 25 699.00 Queen Funding 75785270 ERI AMERICA 082517 08 25 779.87 U PS ACTGFCU 6466939926 08 25 37.00 OVERDRAFT RETURN 08 25 74.00 OVERDRAFT FEE 08 28 111.00 OVERDRAFT FEE 08 29 201.84 DEBIT BILLING UPS BILL 172310000459YR5 ITEM CARD PURCHASE S FEE AT SAGE SOFTWARE ERI AMERICA INC 082517 INC 866 9967243 CA ON 082717 FROM CARD XXXXXXXXXXXX0566 Deposits Date 26 Credits Amount items totaling 57,446.87 Description 08 01 864.73 DEPOSIT 08 01 1,388.07 DEPOSIT 5 3 ONLINE CK 08 02 200.00 08 03 1,513.51 08 04 433.23 AMEX DEP 4445011703827 08 04 540.54 ALRO STEEL CORP 90794 EPOSPYMNTS 08 04 684.84 AAM MAQUILADORA CORP PMT 302428 ERI AMERICA INC 080417 08 07 1,591.37 DEPOSIT 08 09 1,604.10 INCOMING WIRE TRANS 080917 08 09 8,633.91 INCOMING WIRE TRANS 080917 08 10 313.60 08 10 1,441.94 DEPOSIT 08 11 6,925.86 DEPOSIT 08 14 81.90 TRANSFER FROM XXXXXX0037 REF 00486591308 DEPOSIT AMEX DEP 4445011703827 ERI ERI AMERICA ERI AMERICA 080417 20170803123012 ERI AMERICA INC 080417 AMERICA ERI AMERICA 081017 BLACKHAWK INDUST PAYMENT 11606 ERI AMERICA 081417 08 14 11,835.44 08 16 3,774.93 INCOMING WIRE TRANS 08 17 1,284.33 DEPOSIT 08 18 1,635.60 DEPOSIT PSKEY01 DDA0 01 FTCH 20170831 DEPOSIT 081617 9 0 S 1 1892 1892 7230269420 0 6051 PSKEY99 Page 3 of 4 FTCSTMT023 023 20170831 UDSPDFSTMT Deposits Credits Date 0000000007230269420 DDA continued Amount Description 08 18 50.00 SERVICE 08 21 4,391.54 DEPOSIT 08 22 100.30 08 23 71.93 08 24 917.27 08 25 4,523.52 08 28 385.00 08 28 2,259.41 Daily Balance CHARGE REVERSED BLACKHAWK INDUST PAYMENT 109442 ERI AMERICA 082217 BLACKHAWK INDUST PAYMENT 109442 ERI AMERICA 082317 DEPOSIT RETURN ITEM OVERDRAFT BLACKHAWK INDUST PAYMENT 109442 ERI AMERICA 082817 DEPOSIT Summary Date Amount Date 08 01 1,777.86 08 10 08 02 978.86 08 11 08 03 1,493.37 08 14 20,310.66 08 23 1,952.13 08 04 1,960.12 08 15 14,295.14 08 24 3,953.12 08 07 2,552.49 08 16 17,071.07 08 25 1,469.47 08 08 659.23 08 17 13,365.46 08 28 1,063.94 08 09 7,738.67 08 18 13,733.10 08 29 862.10 INTRODUCTORY ORDERED WHEN ORDERING BY Date Amount 7,737.40 08 21 6,709.76 11,258.82 08 22 4,744.09 NEW CHECK PROVIDER HARLAND CLARKE RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT 30 2017 USE OFFER CODE JD CALL 1 800 503 2345 OR VISIT 53 COM CHECKS MENTION THE OFFER CODE PHONE THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH OFFER THROUGH Amount FROM OUR SEPTEMBER PSKEY01 DDA0 01 FTCH 20170831 9 0 S 1 1892 1892 7230269420 0 6052 PSKEY99 Page 4 of 4

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?