Cases filed in Michigan
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10470
Plaintiff: BMO Bank N.A.
Defendant: Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10476
Plaintiff: BMO Bank N.A.
Defendant: Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. D H Trucking Inc. et al
as 2:2024cv10405
Plaintiff: BMO Bank N.A.
Defendant: D H Trucking Inc. and M&Y Truck Center LLC
Cross Defendant: Marah Transportation LLC and Mohammed Al Saedi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. N & P Carrier LLC et al
as 2:2024cv10331
Plaintiff: BMO Bank N.A.
Defendant: N & P Carrier LLC and Paramjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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