Cases filed in Pennsylvania
BMO BANK N.A. v. STARWAY LOGISTIC, LLC et al
as 2:2024cv00686
Plaintiff: BMO BANK N.A.
Defendant: STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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

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