Cases 1 - 4 of 4
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
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
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
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