Cases filed in the Third Circuit Courts
BMO BANK N.A. v. STARWAY LOGISTIC, LLC et al
as 2:2024cv00686
Plaintiff: BMO BANK N.A.
Defendant: STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MICHAEL S. HARRISON, LLC v. BMO BANK N.A.
as 2:2024cv00013
Defendant: BMO BANK N.A. and BMO HARRIS BANK N.A.
Plaintiff: MICHAEL S. HARRISON, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
BMO BANK N.A. v. ARTUR LOGISTICS CORP. et al
as 2:2023cv04743
Plaintiff: BMO BANK N.A.
Defendant: ARTUR LOGISTICS CORP. and AZAMAT ZHUMALIEV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. ADVANCE TRUCK DIAGNOSTICS & REPAIRS
as 2:2023cv22773
Plaintiff: BMO Bank, N.A. and BMO BANK N.A.
Defendant: Advance Truck Diagnostics & Repairs, LLC and ADVANCE TRUCK DIAGNOSTICS & REPAIRS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?