Cases 31 - 40 of 54
HSBC Bank USA, National Association v. Barrientos et al
as 1:2013cv03988
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Ada Barrientos, Eusebio Barrientos and BMO Harris Bank, NA Successor in interest to Harris N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Estate of Geraldine H Borchardt v. BMO Harris Bank NA
as 2:2013cv00293
Defendant:
BMO Harris Bank NA
Plaintiff:
The Estate of Geraldine H Borchardt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 3:2013cv50024
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
United States of America v. Adent et al
as 2:2012cv01286
Plaintiff:
United States of America
Defendant:
Joyce Adent, Leonard G Adent, Derek Adent and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 2:2012cv01139
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank, N.A. v. Cato et al
as 1:2012cv08456
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Eric D. Cato and BMO Harris Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wilmington Trust Company v. Tosto et al
as 1:2012cv05953
Plaintiff:
Wilmington Trust Company
Defendant:
Helen Tosto, Peter R Tosto, BMO Harris Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Garland et al
as 1:2012cv05949
Plaintiff:
U.S. Bank, NA
Defendant:
David D Garland, Patrice A Garland, BMO Harris Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. BOUNTHAVONG et al
as 1:2012cv05600
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
PHONESAVANH BOUNTHAVONG, Aames Funding Corporation and BMO Harris Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Pro-Pac Inc v Chapes III
as 2:2012mc00051
Plaintiff:
Pro-Pac Inc
Defendant:
George Chapes, III
Garnishee:
Wells Fargo & Co, BMO Harris Bank NA and Gator Logistics
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