BMO BANK N.A. v. Export Trucking LLC et al
| Pennsylvania Eastern District Court | |
| Judge: | Anita B Brody |
| Case #: | 2:25-cv-02165 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 30, 2025 |
| Last checked: Wednesday Apr 30, 2025 2:10 PM EDT |
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Defendant
Shuhart Ahmedov
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Defendant
Export Trucking LLC
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Plaintiff
BMO BANK N.A.
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Represented By
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| Docket last updated: 05/16/2025 11:59 PM EDT |
| Thursday, May 01, 2025 | ||
| 5 | 5
discov
Disclosure Statement Form 7.1
Thu 05/01 9:08 AM
Disclosure Statement Form pursuant to FRCP 7.1 including BMO Financial Corp., Bank of Montreal by BMO BANK N.A..(Lueddeke, Julia) |
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| Wednesday, April 30, 2025 | ||
| 4 | 4
service
Summons Issued
Wed 04/30 3:32 PM
Summons Issued as to Shuhart Ahmedov, Export Trucking LLC. Forwarded To: Julia Lueddeke on 4/30/25 (fdc) |
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| 3 | 3
misc
Notice Re: Magistrate Consent
Wed 04/30 2:15 PM
Opt In Notice of Procedure to Consent to Random Magistrate Judge Assignment(sbt) |
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Att: 1
Consent
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| 2 | 2
trial
Exhibit
Wed 04/30 2:08 PM
EXHIBIT by BMO BANK N.A...(Lueddeke, Julia) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit
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| 1 | 1
8
pgs
cmp
Complaint (Attorney)
Wed 04/30 2:00 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-18254643.), filed by BMO BANK N.A..(Lueddeke, Julia) (Attachment 2 replaced on 4/30/2025) (sbt). (fdc) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Designation Form
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Att: 3
(4/30/2025) Exhibit Exhibit,
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Att: 4
(4/30/2025) Exhibit Ex.A,
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Att: 5
(4/30/2025) Exhibit Exhibit,
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Att: 6
(4/30/2025) Exhibit Exhibit,
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Att: 7
(4/30/2025) Exhibit Exhibit
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