Cases 1 - 4 of 4
BMO HARRIS BANK, N.A. v. AZIM TRANSPORTATION INC. et al
as 2:2023cv00671
Defendant:
AZIM TRANSPORTATION INC, AZIM TRANS INC., A CORPORATION and AZIM MURADOV
Plaintiff:
BMO HARRIS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO HARRIS BANK N.A. v. Ezel Logistics LLC et al
as 2:2020cv04239
Defendant:
Ezel Logistics LLC and Kamal Khasanov
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 2:2014mc00233
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THE TRULAND GROUP, INC., TRULAND SYSTEMS CORPORATION, PEL-BERN ELECTRIC CORPORATION and others
Receiver:
RAYMOND A. YANCEY
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
BOOTH v. BMO HARRIS BANK, N.A. et al
as 2:2013cv05968
Plaintiff:
PATRICIA BOOTH
Defendant:
BMO HARRIS BANK, N.A., FIRST INTERNATIONAL BANK & TRUST and NORTH AMERICAN BANKING COMPANY
Cause Of Action: 18 U.S.C. § 1964
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