Cases 1 - 10 of 20
Plaintiff v. Defendant
as 1:2024cv01032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BMO BANK N.A. v. 1ST PRIORITY COURIER LLC et al
as 1:2024cv00956
Plaintiff:
BMO BANK N.A.
Defendant:
1ST PRIORITY COURIER LLC and SHELONDA WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jackson Jr Trust v. BMO Bank N.A.
as 1:2024cv04344
Plaintiff:
Larry Otis Jackson Jr Trust
Defendant:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BMO Bank N.A. v. Haynie Trucking LLC et al
as 1:2024cv04295
Plaintiff:
BMO Bank N.A.
Defendant:
Haynie Trucking LLC and Walter Haynie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Plaintiff v. Defendant
as 1:2024cv02754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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. 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. 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, Harjit Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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