BMO Harris Bank N.A. v. Lamas Transport Inc. et al
Plaintiff: BMO Harris Bank N.A.
Defendant: Dimitri Lamas, Lamas Transport Inc. and Vilfred Melonashi
Case Number: 2:2020cv12632
Filed: September 24, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Bernard A Friedman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2020 Filing 3 SUMMONS Issued for * All Defendants * (LGra)
September 25, 2020 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by BMO Harris Bank N.A. (Mayette, Anne)
September 25, 2020 REQUEST for SUMMONS for Dimitri Lamas, Lamas Transport Inc., Vilfred Melonashi. (Mayette, Anne)
September 25, 2020 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra)
September 24, 2020 Filing 1 COMPLAINT filed by BMO Harris Bank N.A. against Dimitri Lamas, Lamas Transport Inc., Vilfred Melonashi. No summons requested. Receipt No: AMIEDC-8068357 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - First Agreement, #3 Exhibit B - Second Agreement, #4 Exhibit C - Third Agreement, #5 Exhibit D - Certificates of Title and Lien Cards, #6 Exhibit E - Guaranties, #7 Exhibit F - Plaintiff's Notice of Default and Acceleration to Borrower, #8 Civil Cover Sheet) (Mayette, Anne)

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Defendant: Dimitri Lamas
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Defendant: Lamas Transport Inc.
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Defendant: Vilfred Melonashi
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Plaintiff: BMO Harris Bank N.A.
Represented By: Anne M. Mayette
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