Cases 1 - 10 of 17
BMO Harris Bank N.A. v. Consumer Mortgage Company
as 4:2022cv04186
Plaintiff:
BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders and BMO Harris Bank N.A.
Defendant:
CONSUMER MORTGAGE COMPANY, a Texas corporation, CARPLEX MOTORS, LLC, a Texas limited liability company, James Sean Anderson and others
Interested Party:
Michael Ragano
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Incorrectly Filed
as 4:2019cv03389
Garnishee:
BMO Harris Bank NA
Plaintiff:
RESOLUTE OIL, LLC and Incorrectly Filed
Defendant:
H AOCLSC INC
Cause Of Action: 88 U.S.C. § 8888
Resolute Oil, LLC v. AOCLSC INC et al
as 4:2019cv03390
Defendant:
H AOCLSC INC and BMO Harris Bank NA
Plaintiff:
RESOLUTE OIL, LLC
Counter Claimant:
AOCLSC, Inc.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank N.A. v. AH United Logistics LLC et al
as 4:2018cv01285
Plaintiff:
BMO Harris Bank N.A.
Defendant:
AH United Logistics LLC, Adebayo Smith and Henry Godwin
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Wells Fargo Bank, N.A. et al
as 4:2018mc01004
Plaintiff:
BMO Harris Bank NA
Garnishee:
Wells Fargo Bank, N.A. and TD Bank, N.A.
Debtor:
Remzi Oncu
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Space City Logistics, LLC, Inc.
as 4:2018cv00449
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Space City Logistics, LLC, Inc.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Novak Druce Connolly Bove & Quigg LLP
as 4:2017cv01616
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Novak Druce Connolly Bove & Quigg LLP
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. McCracken & Sons LLC et al
as 4:2017cv00728
Plaintiff:
BMO Harris Bank N.A.
Defendant:
McCracken & Sons LLC and Andrew McCracken
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Adria Express, Inc., et al
as 4:2017cv00314
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Adria Express, Inc. and Hrvoje Chupin
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Cloud 9 Trucking Ltd. et al
as 4:2016cv03539
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Cloud 9 Trucking Ltd. and Veerpal Singh
Cause Of Action: 28 U.S.C. § 1332
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