Cases 1 - 5 of 5
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Monarch CO LLC et al
as 1:2024cv01268
Defendant:
Monarch CO LLC, Monarch, Inc. and Markos Pedde
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Blitz Transit, LLC et al
as 2:2024cv02164
Plaintiff:
BMO Bank N.A.
Defendant:
Blitz Transit, LLC and Scott Lawrence
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. D Spangler Enterprises, Inc. et al
as 1:2023cv03344
Plaintiff:
BMO Bank N.A.
Defendant:
D Spangler Enterprises, Inc. and Dennis Spangler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. James Gilmore Trucking, LLC
as 4:2023cv00510
Plaintiff:
BMO Bank N.A.
Defendant:
James Gilmore Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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