BMO BANK N.A. v. ARTUR LOGISTICS CORP. et al
| BMO BANK N.A. |
| ARTUR LOGISTICS CORP. and AZAMAT ZHUMALIEV |
| 2:2023cv04743 |
| December 1, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| NITZA I QUINONES ALEJANDRO |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Summons Issued as to ARTUR LOGISTICS CORP., AZAMAT ZHUMALIEV. EMAILED To: COUNSEL on 12/1/23. (jaa, ) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 including BMO Financial Corp. and Bank of Montreal, Toronto, Canada by BMO BANK N.A..(Russell, Victoria) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-17105755.), filed by BMO BANK N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Civil Cover Sheet, #20 Designation Form)(Russell, Victoria) (Attachment 19 replaced on 12/1/2023) (sbt). (Attachment 20 replaced on 12/1/2023) (sbt). |
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