Cases 1 - 10 of 36
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff:
Kemarly Roper and Stephanie Roper
Defendant:
BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CNI Express, LLC et al v. BMO Harris Bank NA et al
as 8:2023cv01577
Plaintiff:
CNI Express, LLC, Flint Edwards and Carlyne Desir
Defendant:
BMO Harris Bank, NA, Zimmerman Kiser Sutcliffe, Nolan Broadie and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Southern Express LLC
as 1:2023cv00260
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Southern Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas v. BMO Harris Bank
as 1:2023cv00224
Plaintiff:
Michael Thomas
Defendant:
BMO Harris Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
BMO Harris Bank N.A. v. Wohali Inc et al
as 5:2021cv01590
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Wohali Inc, Jesse Thigpen and Jeffrey Rutherford
Cause Of Action: 28 U.S.C. § 1332
DeBose v. BMO Harris Bank N.A.
as 8:2021cv00791
Plaintiff:
Rodrick E. DeBose
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 15 U.S.C. § 1692
BMO Harris Bank N.A. v. Patton International, Inc. et al
as 1:2021cv00802
Defendant:
Patton International, Inc. and Patrick Benard
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2020cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BMO Harris Bank N.A. v. Gerogroup, Corp et al
as 6:2020cv01212
Defendant:
GR Transportation LLC, Gerogroup, Corp and Juana Rosario
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Stafford Transport of Louisiana, Inc. et al
as 1:2020cv01731
Defendant:
Stafford Logistics, Inc., Stafford Transport of Louisiana, Inc. and Custom Ecology Holdings, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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