Cases 1 - 4 of 4
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Tarr, Inc. et al v. Cynergy Data LLC et al
as 1:2016cv08207
Plaintiff:
Tarr, Inc. , Apex Advertising LLC , Exclusive Advertising LLC and others
Defendant:
BMO Harris Bank, N.A., Cynergy Data LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
DLJ Private Equity Partners Fund II, L.P. v. BMO Harris Bank N.A. et al
as 1:2013cv06449
Plaintiff:
DLJ Private Equity Partners Fund II, L.P.
Defendant:
BMO Harris Bank N.A. and Schnader Harrison Segal & Lewis L.L.P.
Cause Of Action: 28 U.S.C. § 1335
Paladini v. BMO Harris Bank, N.A. et al
as 1:2012cv05178
Plaintiff:
Marcelo Paladini
Defendant:
BMO Harris Bank, N.A. and Moneris Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
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