BMO Bank N.A. v. Daryani Inc. et al
Plaintiff: BMO Bank N.A.
Defendant: Daryani Inc. and Paymon Ghafouri
Case Number: 4:2024cv01779
Filed: May 13, 2024
Court: US District Court for the Southern District of Texas
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2024 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Supplement) (Janak, Taylre)
May 13, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31607015) filed by BMO Bank N.A.. (Attachments: #1 Exhibit Loan Agreement, #2 Exhibit Notice of Recorded Lien, #3 Exhibit Guaranty, #4 Exhibit Modification Agreement, #5 Exhibit Default Notice) (Janak, Taylre)

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Plaintiff: BMO Bank N.A.
Represented By: Taylre Claudette Janak
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Defendant: Daryani Inc.
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Defendant: Paymon Ghafouri
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