FLAGSTAR FINANCIAL & LEASING, LLC v. OCHILOV et al
| Pennsylvania Eastern District Court | |
| Judge: | Anita B Brody |
| Case #: | 2:25-cv-02345 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | May 08, 2025 |
| Last checked: Thursday May 08, 2025 11:10 AM EDT |
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Defendant
BAKHODIR OCHILOV
2305 BENSON STREET FLOOR 2
PHILADELPHIA, PA 19152 |
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Defendant
TJJ TRANSPORT INC.
11880 BUSTLETON AVENUE SUITE 212
PHILADELPHIA, PA 19152 |
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Plaintiff
FLAGSTAR FINANCIAL & LEASING, LLC
100 DUFFY AVENUE SUITE 402
HICKSVILLE, NY 11801 |
Represented By
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| Docket last updated: 11 hours ago |
| Thursday, May 08, 2025 | ||
| 3 | 3
service
Summons Issued
Thu 05/08 2:24 PM
Summons Issued as to BAKHODIR OCHILOV, TJJ TRANSPORT INC.. Forwarded To: Christopher Andrew Thagard on 5/8/25 (fdc) |
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| 2 | 2
misc
Notice Re: Magistrate Consent
Thu 05/08 12:30 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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| 1 | 1
7
pgs
cmp
Complaint (Attorney)
Thu 05/08 10:32 AM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-18276130.), filed by FLAGSTAR FINANCIAL & LEASING, LLC.(Thagard, Christopher) (Attachment 2 replaced on 5/8/2025) (sbt) |
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Att: 1
Designation Form,
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Att: 2
Civil Cover Sheet
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