Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 31
James Dillon v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 16-1362
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A.
Defendant: FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., BAY CITIES BANK and FOUR OAKS BANK & TRUST COMPANY
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 8:2014mc00452
Plaintiff: BMO Harris Bank, N.A.
Defendant: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 1:2014mc00055
Plaintiff: BMO HARRIS BANK N.A.
Defendant: THE TRULAND GROUP, INC., TRULAND SYSTEMS CORPORATION, PEL-BERN ELECTRIC CORPORATION and others
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 4:2014mc00004
Petitioner: BMO Harris Bank, N.A.
Respondent: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Receiver: Raymond A. Yancey
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00181
Plaintiff: BMO Harris Bank N.A.
Defendant: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
BMO Harris Bank N.A. v. The Truland Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv01187
Plaintiff: BMO Harris Bank N.A.
Defendant: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Trustee: Klinette Kindred
Receiver: Raymond A. Yancey
Creditor: Federal Insurance Company and XL Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
James Dillon v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 14-1728
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A., GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
Defendant: FOUR OAKS BANK & TRUST COMPANY
Jacinta Elder v. BMO Harris Bank, N.A.
as 14-1638
Plaintiff - Appellant: JACINTA ELDER
Defendant - Appellee: BMO HARRIS BANK, N.A., FIRST PREMIER BANK, a South Dakota State-Chartered Bank, MISSOURI BANK AND TRUST, a Missouri State-Chartered Bank and others
Elder v. BMO Harris Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2013cv03043
Defendant: BMO Harris Bank, N.A., First Premier Bank, Missouri Bank and Trust and others
Plaintiff: Jacinta Elder
Cause Of Action: 18 U.S.C. § 1964

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