Cases 21 - 30 of 52
v. BMO Harris Bank, N.A. et al
as 2:2021cv02107
Defendant:
BMO Harris Bank, N.A. and Donald Ray Spaulding d/b/a Spaulding Trucking
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Donald Ray Spaulding
as 2:2021cv02108
Defendant:
Donald Ray Spaulding doing business as Spaulding Trucking
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Mamedov et al
as 3:2021cv00047
Defendant:
Mukhlis Mamedov, Zamira Mamedova and Pyramid Transport LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Lamas Transport Inc. et al
as 2:2020cv12632
Defendant:
Dimitri Lamas, Lamas Transport Inc. and Vilfred Melonashi
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Kent Logistics, LLC
as 1:2020cv00814
Defendant:
Kent Logistics, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. V-CAT, LLC et al
as 3:2020cv00668
3Rd Party Plaintiff:
John Valiquette, Karen Valiquette and Aimee Valiquette
Defendant:
V-CAT, LLC and Charles Deweese
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Vashchyk et al
as 1:2020cv01506
Defendant:
VFT Transportation, Terry Vashchyk and JSP Transportation
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v RSR Transport LLC, et al
as 5:2020cv00850
Defendant:
RAMINDER SINGH and RSR TRANSPORT LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Horn
as 2:2020cv02220
Defendant:
Wiljerrie Horn
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Hickman
as 1:2020cv00061
Defendant:
Jeffery S. Hickman
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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