Cases 1 - 10 of 35
BMO Harris Bank N.A. v. Night Nurse Trucking LLC et al
as 3:2023cv00517
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Night Nurse Trucking LLC and Clara Githinji
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BMO Harris Bank NA v. SISI Trucking LLC et al
as 3:2022cv00468
Plaintiff:
BMO Harris Bank NA
Defendant:
SISI Trucking LLC, Aimal Sissiqi and Aimal Siddiqi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank NA v. Superior Hauling LLC et al
as 8:2022cv01252
Plaintiff:
BMO Harris Bank NA
Defendant:
Superior Hauling LLC, Superior Grading LLC, Jeremy Petersen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. EUDY
as 1:2022cv00205
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
BILLY DALE EUDY An individual resident and citizen of North Carolina doing business as EUDYS PIPE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A., a national banking association v. Stratcon Contracting Corp., a North Carolina corporation et al
as 5:2021cv00502
Plaintiff:
BMO Harris Bank N.A., a national banking association
Defendant:
Stratcon Contracting Corp., a North Carolina corporation and Ulice L. Williams
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank N.A. v. T&T Hauling LLC
as 1:2021cv01481
Defendant:
T&T Hauling LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Gunther Charters, Inc. et al
as 1:2021cv00435
Defendant:
Gunther Charters, Inc., Laurie Gunther and Martin Gunther
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant:
Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. S & F Logistics, LLC et al
as 3:2020cv00574
Defendant:
S & F Logistics, LLC and Fernando Navia
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. 64 Ways Trucking/Hauling LLC et al
as 3:2020cv00570
Defendant:
64 Ways Trucking/Hauling LLC, Jermaine Greene and Shareef Atkins
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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