Westfield Bank, FSB v. Al Kash Insurance Agency, Inc.
| Ohio Northern District Court | |
| Judge: | Dan Aaron Polster |
| Case #: | 1:25-cv-00783 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 17, 2025 |
| Last checked: Thursday Apr 17, 2025 5:08 PM EDT |
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Defendant
Al Kash Insurance Agency, Inc.
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Plaintiff
Westfield Bank, FSB
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| Docket last updated: 7 hours ago |
| Friday, April 18, 2025 | ||
| 3 | 3
oth_evt
Summons Issued
Fri 04/18 8:26 AM
Original Summons and Magistrate Consent Form issued to counsel for service upon Al Kash Insurance Agency, Inc.. (H,Ch) |
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Att: 1
Magistrate Consent Form
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utility
Add and Terminate Judge
Fri 04/18 8:24 AM
Judge Dan Aaron Polster assigned to case. (H,Ch) |
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Random Assignment of Magistrate Judge
Fri 04/18 8:24 AM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Reuben J. Sheperd. (H,Ch) |
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| Thursday, April 17, 2025 | ||
| 2 | 2
notice
Corporate Disclosure Statement (atty event)
Thu 04/17 5:11 PM
Corporate Disclosure Statement filed by Westfield Bank, FSB. (Bedell, James) |
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10
pgs
cmp
Complaint
Thu 04/17 5:10 PM
Complaint against Al Kash Insurance Agency, Inc.. Filing fee paid $ 405, Receipt number AOHNDC-13057567.. Filed by Westfield Bank, FSB. (Bedell, James) |
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Att: 1
Exhibit A - Premium Finance Agreement,
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Att: 2
Exhibit B - September 19, 2024 PFA with Millenia Aero Corp.,
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Att: 3
Exhibit C - October 1, 2024 PFA with P Silva & Son Inc.,
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Att: 4
Exhibit D - October 3, 2024 PFA with CEM Transport Inc.,
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Att: 5
Exhibit E - October 8, 2024 PFA with Alpha Brothers Logistics LLC,
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Att: 6
Exhibit F - October 15, 2024 PFA with DB Trucking Inc.,
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Att: 7
Exhibit G - October 18, 2024 PFA with Trucker Transport LLC,
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Att: 8
Exhibit H - November 14, 2024 PFA with Musa Logistics, Inc.,
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Att: 9
Exhibit I - December 19, 2024 PFA with Musa,
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Att: 10
Exhibit J - December 23, 2024 PFA with Camel Logistics & Trucking Inc.,
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Att: 11
Exhibit K - January 6, 2025 PFA with Millenia,
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Att: 12
Exhibit L - January 15, 2025 PFA with US & W Trucking Inc.,
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Att: 13
Exhibit M - April 10, 2025 Notice,
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Att: 14
Exhibit N - April 17, 2025 Notice,
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Att: 15
Civil Cover Sheet,
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Att: 16
Summons
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