Cases 1 - 10 of 15
BMO Bank N.A. v. Afreen Freight Lines LLC et al
as 1:2024cv00851
Plaintiff:
BMO Bank N.A.
Defendant:
Afreen Freight Lines LLC and Naeem Jaffar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation and Harjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Motor City Auto Transport Inc. et al
as 1:2024cv02327
Plaintiff:
BMO Bank N.A.
Defendant:
Motor City Auto Transport Inc., James D. Ferns IV a/k/a James Ferns, James D Ferns, IV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff:
BMO Bank N.A.
Defendant:
New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. Perfect Trucklines Inc. et al
as 1:2024cv00886
Plaintiff:
BMO Bank N.A.
Defendant:
Perfect Trucklines Inc. and Sandeep Kaur
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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 Bank N.A. v. Terri Durand Trucking Inc. et al
as 3:2023cv00879
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Terri Durand Trucking Inc., Terri Durand, Badger State Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Ron Parks & Assoc., et al
as 1:2023cv16510
Plaintiff:
BMO Bank N.A.
Defendant:
Ron Parks & Assoc., LLC d/b/a Ron Parks & Associates LLC, Brandon M. Parks and Ron Parks & Assoc. doing business as Ron Parks & Associates LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Clark
as 1:2023cv15362
Plaintiff:
BMO Bank N.A.
Defendant:
Tyrone Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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