Cases 1 - 10 of 142
BMO Bank N.A. v. Lala Trucking Inc, et al.
as 1:2024cv01114
Plaintiff:
BMO Harris Bank N.A. and BMO Bank N.A.
Defendant:
Lala Trucking Inc and Varinder Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TMC Franchise Corporation v. J&S Group Incorporated et al
as 2:2024cv01972
Plaintiff:
TMC Franchise Corporation
Defendant:
Jagjit Singh, Sandeep Pandher and J&S Group Incorporated
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declaratory Relief
BMO Bank N.A. v. Bring Transport Inc et al
as 1:2024at00538
Defendant:
Gurpreet Singh Bring and Bring Transport Inc
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Bring Transport Inc et al
as 1:2024cv00809
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Bring Transport Inc and Gurpreet Singh Bring
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Chahal Roadlines Inc et al
as 1:2024at00529
Defendant:
Chahal Roadlines Inc and Malkit Singh
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Chahal Roadlines Inc, et al.
as 1:2024cv00788
Defendant:
Chahal Roadlines Inc and Malkit Singh
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bio-Synergy Environmental, LLC v. AK Freight Lines, Inc. et al
as 6:2024cv01090
Defendant:
Speciality Insurance Company, Khan Tranz, Inc., AK Freight Lines, Inc. and others
Plaintiff:
Bio-Synergy Environmental, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BMO Bank N.A. v. Singh
as 1:2024cv00740
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Major Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. GSK Transport Inc. et al
as 2:2024cv01753
Defendant:
GSK Transport Inc. and Gagandeep Singh
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. H&R Transport, et al.
as 1:2024cv00710
Defendant:
H&R Transport and Harmandeep Singh Gill
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
