BMO Bank N.A. v. N & P Carrier LLC et al
| BMO Bank N.A. |
| N & P Carrier LLC and Paramjit Singh |
| 2:2024cv10331 |
| February 8, 2024 |
| US District Court for the Eastern District of Michigan |
| Laurie J Michelson |
| Elizabeth A Stafford |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Paramjit Singh served on 3/14/2024, answer due 4/4/2024. (Mayette, Anne) |
| Filing 4 CASE MANAGEMENT REQUIREMENTS. (EPar) |
| Filing 3 SUMMONS Issued for *Paramjit Singh* (DJen) |
| Filing 2 SUMMONS Issued for *N & P Carrier LLC* (DJen) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT filed by BMO Bank N.A. against N & P Carrier LLC, Paramjit Singh. Plaintiff requests summons issued. Receipt No: AMIEDC-9655306 - Fee: $ 405. County of 1st Plaintiff: Cook - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits A - H, #2 Exhibit A - First Loan Agreement, #3 Exhibit B - Second Loan Agreement, #4 Exhibit C - Third Loan Agreement, #5 Exhibit D - Fourth Loan Agreement, #6 Exhibit E - Fifth Loan Agreement, #7 Exhibit F - Certificates of Title, lien cards, or other documentation evidencing the perfection of Plaintiffs liens, #8 Exhibit G - Continuing Guaranties dated June 26, 2019, August 5, 2019, December 28, 2021, August 19, 2022, and October 12, 2022, in favor of Plaintiff evidencing the Guaranties, #9 Exhibit H - Plaintiffs Notice of Default and Acceleration to Borrower and Notice of Default Respecting Guaranty to Guarantor dated December 22, 2023) (Mayette, Anne) |
| 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 (DJen) |
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