Cases 1 - 10 of 12
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff:
BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant:
Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Bank N.A. v. Gonzalo Trucking, Inc. et al
as 1:2024cv00550
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Gonzalo Trucking, Inc., Gonzalo Valderrama and Christian Valderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Timbaktoo Trucking, Inc. et al
as 1:2022cv04869
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Timbaktoo Trucking, Inc. and Ramanbir Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Capitol Sales Company Inc.
as 1:2022cv00132
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Capitol Sales Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO HARRIS BANK N.A. v. BAUMGARTNER et al
as 1:2021cv01807
Defendant:
Curt Dittmaier and Curtis Baumgartner
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant:
Nicholas Andrews, Jarrod Murray and Resistol Services LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant:
Emily Perez, Victor Serur and Serur Development L.L.C.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Vladimir Sklarov, et al v. BMO Harris Bank N.A., et al
as 17-3188
Plaintiff - Appellant:
VLADIMIR SKLAROV, also known as VAL and ATG TRUST COMPANY, as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Appellant:
PATRICK G. SOMERS
Defendant - Appellee:
BMO HARRIS BANK N.A., as Successor in Interest to Amcore Bank, N.A., BANK OF MONTREAL and FEDERAL DEPOSIT INSURANCE CORPORATION
BMO Harris Bank N.A. v. Makai Refrigerated Express LLC et al
as 2:2016cv01332
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Makai Refrigerated Express LLC, Allen Schrauth and Lynda Schrauth
Cause Of Action: 28 U.S.C. § 1332
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