Cases 1 - 10 of 248
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 Bank NA v. Werner
as 2:2024cv00002
Plaintiff:
BMO Bank NA and BMO Harris Bank NA
Defendant:
Lisa Werner
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
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff:
Jessica Marfoe
Defendant:
BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pescheck v. BMO Harris Bank NA
as 2:2023cv01376
Plaintiff:
Catherine Pescheck
Defendant:
BMO Harris Bank NA
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act 1993
Golden Wholesale Distributors, INC vs BMO Harris Bank
as 1:2023cv14227
Plaintiff:
GOLDEN WHOLESALE DISTRIBUTORS, INC and BMO Harris Bank
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Plaintiff v. Defendant
as 1:2023cv13936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Heuer v. BMO Harris Bank, N.A., a national banking association et al
as 1:2023cv06153
Plaintiff:
Nancy A. Heuer
Defendant:
BMO Harris Bank, N.A., a national banking association and Dovenmuehle Mortgage, Inc., d/b/a DMI, a Delaware corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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)
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