Cases 1 - 3 of 3
BMO BANK N.A. v. ARTUR LOGISTICS CORP. et al
as 2:2023cv04743
Plaintiff:
BMO BANK N.A.
Defendant:
ARTUR LOGISTICS CORP. and AZAMAT ZHUMALIEV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Artur Logistics Corp. et al
as 8:2023cv02165
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Defendant:
Artur Logistics Corp, a Pennsylvania corporation, Azamat Zhumaliev, an individual, Artur Logistics Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CALVARY LOGISTICS v. ARTUR LOGISTICS CORP.
as 2:2020cv04901
Plaintiff:
CALVARY LOGISTICS
Defendant:
ARTUR LOGISTICS CORP.
Cause Of Action: 49 U.S.C. § 11707
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