Cases 1 - 10 of 291
BMO Bank N.A. v. Fina Transport LLC et al
as 6:2024cv03152
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Fina Transport LLC and Christopher Fina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PACK Private Capital, LLC v. Associated Bank, N.A. et al
as 0:2024cv00935
Plaintiff:
PACK Private Capital, LLC
Defendant:
Associated Bank, National Association, Associated Bank, N.A., James B. Fink and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Tillman v. Capital One Auto Finance et al
as 0:2024cv00916
Plaintiff:
Delaneo-Nathaniel Tillman, Sr.
Defendant:
JPMorgan Chase Bank N.A., Volkswagen Group for Audi, Capital One Auto Finance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Arif et al v. Wells Fargo Bank, N.A.
as 4:2024cv04044
Plaintiff:
Maher Arif, Brad Ellish, Batmadakh Choijin and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BMO Bank NA v. Hometown Plastics LLC et al
as 3:2024cv00018
Plaintiff:
BMO Bank N.A., Bank of the West and BMO Bank NA
Defendant:
Hometown Plastics LLC, Sara Jo Peridore, Rick Dean Peridore, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Greentree Mortgage Company, L.P.
as 0:2024cv00193
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Greentree Mortgage Company, L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BMO Bank N.A. v. Fender et al
as 1:2023cv00230
Plaintiff:
BMO Bank N.A.
Defendant:
Desirae C. Fender and Timothy Fender
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Mueller
as 4:2023cv00675
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Marcus Mueller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. All Western Mortgage, Inc.
as 0:2023cv02842
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
All Western Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Cherry Creek Mortgage, LLC
as 0:2023cv02831
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Cherry Creek Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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