BMO Bank N.A. v. Sim Transport LLC et al
| BMO Bank N.A. |
| Sim Transport LLC, Sim Transport Inc. and Ivan Skorev |
| 1:2024cv01393 |
| May 17, 2024 |
| US District Court for the District of Colorado |
| Philip A Brimmer |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
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| Document Text |
|---|
| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (blaws) |
| Filing 3 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (blaws) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Leemon, Thomas) |
| Filing 1 COMPLAINT Verified Complaint for Breach of Contract, Specific Performance, and Permanent Injunction against Sim Transport Inc., Sim Transport LLC, Ivan Skorev (Filing fee $ 405,Receipt Number ACODC-9692276)Attorney Thomas Richard Leemon added to party BMO Bank N.A.(pty:pla), filed by BMO Bank N.A.. (Attachments: #1 Exhibit A - Lease, #2 Exhibit B - First LLC Loan, #3 Exhibit C - Inc Loan, #4 Exhibit D - Second LLC Loan, #5 Exhibit E - Third LLC Loan, #6 Exhibit F - Certificates of Title for the Equipment excl the unit with VIN ending 3270, #7 Exhibit G - Certificates of Title for the Collateral, #8 Exhibit H - Continuing Guaranties, #9 Exhibit I - Plaintiff's Notice of Default and Acceleration and Notice of Default, #10 Civil Cover Sheet, #11 Summons Sim Transport LLC, #12 Summons Sim Transport Inc., #13 Summons Ivan Skorev)(Leemon, Thomas) |
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