BMO Bank N.A. v. Narsay Transport Inc. et al
| BMO Bank N.A. |
| Narsay Transport Inc. and Amir Denkha |
| 2:2024cv10476 |
| February 26, 2024 |
| US District Court for the Eastern District of Michigan |
| Stephen J Murphy |
| 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 February 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 SUMMONS Issued for *Narsay Transport Inc.* (DAll) |
| Filing 2 SUMMONS Issued for *Amir Denkha* (DAll) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT filed by BMO Bank N.A. against Amir Denkha, Narsay Transport Inc.. Plaintiff requests summons issued. Fee Paid Receipt No: AMIEDC-9686533. 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 Exhibit A-I, #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 - Sixth Loan Agreement, #8 Exhibit G - Certificates of Title, lien cards, or other documentation evidencing the perfection of Plaintiffs liens, #9 Exhibit H - Continuing Guaranties dated January 28, 2021, and January 18, 2023, in favor of Plaintiff evidencing the Guaranties, #10 Exhibit I - Plaintiffs Notices of Default and Acceleration to Defendants dated January 31, 2023) (Mayette, Anne). |
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