Cases 11 - 20 of 54
BMO Harris Bank N.A. v. Miller Transportation, LLC
as 2:2023mc00071
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Miller Transportation, LLC
Not Classified By Court:
Guaranty Solutions Recovery Fund 1, LLC
BMO Harris Bank N.A. v. Ronsher Trans et al
as 1:2023cv00369
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ronsher Trans and Ramandeep Sandhu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 23-15333
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
BMO Harris Bank N.A. v. Ground Link Express Inc. et al
as 1:2023cv00226
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ground Link Express Inc. and Baljit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. 4309 Oakridge Road, Lake Oswego, Oregon
as 3:2023cv00174
Plaintiff:
USA
Defendant:
4309 Oakridge Road, Lake Oswego, Oregon
Claimant:
BMO Harris Bank, N.A. and David Swanson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
BMO Harris Bank N.A. v. Singh
as 1:2023cv00067
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jasvinder Singh an individual resident and citizen of California Doing business as NS Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Laddi Truck Lines Inc. et al
as 1:2023cv00070
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Laddi Truck Lines Inc. and Harpreet Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh
as 1:2022cv01430
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Malkiat Singh d/b/a Bains Transport, a California Corporation
as 1:2022at00875
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Patton International, Inc. et al
as 2:2022mc00170
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Patton International, Inc. and Patrick Benard
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