The U.S. District Court for the Eastern District of Pennsylvania reported the following activity in the suit brought by
BMO Harris Bank N.A. against
Ezel Logistics LLC and
Kamal Khasanov on Aug. 28: 'Complaint Verified Against All Defendants ( Filing Fee $ 400 Receipt Number 0313-14528799.), Filed By Bmo Harris Bank N.a.. (attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Designation Form Designation Form, # 3 Case Management Track Form Case Management Track Form)(stanley, Dwayne)'.
Case number 2:20-cv-04239-JMY was filed in the U.S. District Court for the Eastern District of Pennsylvania on Aug. 28.