Cases 1 - 10 of 59
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
BMO Bank N.A. v. Sunshine Trucking LLC et al
as 1:2024cv01062
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Kamal Mann and Sunshine Trucking LLC
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
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. 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. Cheema et al
as 1:2024cv00634
Defendant:
Rajinder Singh Cheema an individual resident and citizen of California Doing business as Platinum Freight
Plaintiff:
BMO Bank N.A. and BMO Harris 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
Plaintiff v. Defendant
as 3:2023cv05848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nguyen v. BMO Harris Bank, N.A. et al
as 3:2024cv00092
Plaintiff:
Yen Thi Hoang Nguyen
Defendant:
BMO Harris Bank, N.A. and BMO Harris Financial Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fair Labor Standards Act
Plaintiff v. Defendant
as 2:2023cv08044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
