Cases filed in the US District Court for the Central District of California
Cases 11 - 15 of 15
BMO Harris Bank, N.A. v. USJL Express, Inc., et al
as 2:2017cv08677
Defendant: Jing Zhang, - and USJL Express, Inc.
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Nelson D. Flores
as 2:2018cv03327
Plaintiff: BMO Harris Bank N.A.
Defendant: Nelson D Flores
BMO Harris Bank N.A. v. All States Trucking, Inc. et al
as 2:2017cv06722
Defendant: All States Trucking, Inc. and Sarkis Khlgatian
Plaintiff: BMO Harris Bank N.A.
BMO Harris Bank N.A. v. All States Trucking, Inc., et al We have downloadable decisions or orders for this case
as 2:2017cv01407
Defendant: All States Trucking Inc. and Sarkis Khlgatian
Plaintiff: BMO Harris Bank N.A.
James Dillon v. BMO Harris Bank, N.A., et al
as 8:2015mc00027
Defendant: BMO Harris Bank N.A., Bay Cities Bank, Four Oaks Bank and Trust Co and others
ThirdParty Defendant: Cashcall Inc
Plaintiff: James Dillon

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