BMO Harris Bank N.A. v. Southeast Logistics Inc. et al
| BMO Harris Bank N.A. |
| SOUTHEAST LOGISTICS INC., SERGEY S PASHKOVSKIY, EAGLE NATIONAL HOLDINGS INC. and Sergey S. Pashkovskiy |
| 1:2023cv01451 |
| July 25, 2023 |
| US District Court for the Northern District of Ohio |
| James S Gwin |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| None |
Docket Report
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Filing 6
Proof of Service by Process Server executed upon All Defendants, filed on behalf of BMO Harris Bank N.A. Related document(s) #1 , #2 . (Chugh, Samantha)
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Filing 5
Original Summons issued to counsel for service upon Eagle National Holdings Inc., Sergey S. Pashkovskiy, Southeast Logistics Inc.. (H,SP)
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Filing 4
Praecipe for issuance of Original Summons filed by BMO Harris Bank N.A.. (Attachments: #1 Summons Southeast Logistics Inc., #2 Summons Sergey S. Pashkovskiy, #3 Summons Eagle National Holdings Inc.) (Chugh, Samantha)
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Filing 3
Magistrate Consent Form issued. Summonses were not provided and were not issued. (H,Ch)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes Jr. (H,Ch)
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Judge James S. Gwin assigned to case. (H,Ch)
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Filing 2
Motion for relief (injunctive) and Replevin filed by Plaintiff BMO Harris Bank N.A.. (Attachments: #1 Brief in Support Memorandum of Law, #2 Affidavit of Nolan Broadie)(Chugh, Samantha)
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Filing 1
Complaint against Eagle National Holdings Inc., Sergey S. Pashkovskiy, Southeast Logistics Inc. Filing fee paid $ 402, Receipt number AOHNDC-12102789. Filed by BMO Harris Bank N.A. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Loan 1_redacted, #3 Exhibit B - Title to Loan 1, #4 Exhibit C - Guaranty 1_redacted, #5 Exhibit D - Loan 2_redacted, #6 Exhibit E - Title to Loan 2, #7 Exhibit F - Guaranty 2_redacted, #8 Exhibit G - Loan 3_redacted, #9 Exhibit H - Title to Loan 3, #10 Exhibit I - Guaranty 3_redacted, #11 Exhibit J - Loan 4_redacted, #12 Exhibit K - Title to Loan 4, #13 Exhibit L - Guaranty 4_redacted, #14 Exhibit M - Eagle Guaranty_redacted, #15 Exhibit N - 6.27.23 Demand Lts._redacted, #16 Exhibit O - 7.7.23 Demand_redacted) (Chugh, Samantha)
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