BMO BANK N.A. v. LUCKY B EXPRESS INC et al
| Indiana Southern District Court | |
| Judge: | Richard L Young |
| Referred: | Mark J Dinsmore |
| Case #: | 1:24-cv-01227 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jul 22, 2024 |
| Last checked: Thursday Sep 05, 2024 4:58 AM EDT |
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Defendant
LUCKY B EXPRESS INC.
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Defendant
MANINDER SINGH
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Plaintiff
BMO BANK N.A.
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Represented By
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| Docket last updated: 07/22/2024 1:41 PM EDT |
| Monday, July 22, 2024 | ||
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COMPLAINT Verified Complaint for Breach of Contract, Replevin, Specific Performance, and Injunction against Lucky B Express Inc, an Indiana corporation, Maninder Singh, filed by BMO Bank N.A.. (Filing fee $405, receipt number AINSDC-8256893)(Borkowski, John)
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Att: 1
Exhibit A - Agreement,
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Att: 2
Exhibit B - Certificates of Title for the Collateral,
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Att: 3
Exhibit C - Continuing Guaranty dated March 15, 2022, in favor of Plaintiff evidencing the Guaranty,
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Att: 4
Exhibit D - Plaintiffs notices to Defendants dated June 27, 2024,
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Att: 5
Civil Cover Sheet Civil Cover Sheet,
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Att: 6
Proposed Summons Lucky B Express Inc,
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Att: 7
Proposed Summons Maninder Singh
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NOTICE of Appearance by John W. Borkowski on behalf of Plaintiff BMO Bank N.A.. (Borkowski, John)
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Rule 7.1 Disclosure Statement by BMO Bank N.A.. (Borkowski, John)
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