Cases filed in the Fifth Circuit Courts
Nautilus Hyosung America Inc v. BMO Bank, N.A. et al
as 3:2024cv01198
Plaintiff: Nautilus Hyosung America Inc
Defendant: BMO Bank, N.A. and Bank of the West
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
BMO Bank N.A. v. Daryani Inc. et al
as 4:2024cv01779
Plaintiff: BMO Bank N.A.
Defendant: Daryani Inc. and Paymon Ghafouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank, N.A. v. Clark
as 3:2024cv00023
Plaintiff: BMO Bank, N.A.
Defendant: Tyrone Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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