Cases 61 - 70 of 79
Ritchie Capital Management LLC, et al v. BMO Harris Bank, N.A.
as 16-1968
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant - Appellee:
BMO Harris Bank, N.A., Successor M&I Marshall & Ilsley Bank
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee:
National City Bank and PNC Bank, N.A.
BMO Harris Bank N.A. v. Gibson Grain & Supply, LLC et al
as 4:2015mc09025
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Gibson Grain & Supply, LLC , Gibson Family Farm Store, LLC and KARV Family Limited Partnership
Receiver:
Bernadette M Barron
Cause Of Action: Civil Miscellaneous Case
Miami Tribe of Oklahoma v. Dillon et al
as 4:2015mc09024
Intervenor_plaintiff:
Miami Tribe of Oklahoma
Defendant:
James Dillon, BMO Harris Bank, N.A., Four Oaks Bank & Trust and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
BMO Harris Bank N.A. v. Venesky
as 4:2015cv00587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Gene Venesky
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 0:2015cv02899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 0:2015cv01876
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Plaintiff v. Defendant
as 4:2015cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2014cv06082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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