Cases 1 - 10 of 619
Brown v. Long Term Disability Income Plan of Bank of Montreal/Harris et al
as 2:2024cv00670
Plaintiff:
Kari L. Brown
Defendant:
Long Term Disability Income Plan of Bank of Montreal/Harris and BMO Financial Corp. Benefits Administration Committee
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Tobiason v. BMO Bank NA
as 2:2024cv00590
Plaintiff:
Ean J Tobiason
Defendant:
BMO Bank NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00574
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PNC Bank National Association v. Rauwerdink
as 2:2024cv00402
Plaintiff:
PNC Bank National Association
Defendant:
Steven Rauwerdink
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kennedy v. Wells Fargo Bank NA
as 2:2024cv00347
Plaintiff:
Clarissa Kennedy
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banks v. Ball et al
as 2:2024cv00253
Plaintiff:
Leon Banks
Defendant:
Denita R Ball, John Does and Jane Does
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ross v. Desroches et al
as 2:2024cv00201
Plaintiff:
Christopher Ross
Defendant:
Pascal Desroches, Bank of New York Mellon Trust Company and Affiliates, BNY Mellon Trust Compny and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Slaughter v. First American Bank
as 2:2024cv00075
Plaintiff:
Anton Slaughter, Sr
Defendant:
First American Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BMO Bank NA v. Werner
as 2:2024cv00002
Plaintiff:
BMO Bank NA and BMO Harris Bank NA
Defendant:
Lisa Werner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Transpecos Banks SSB v. Fowler et al
as 2:2023cv01621
Plaintiff:
Transpecos Banks, SSB and Transpecos Banks SSB
Defendant:
Jason W. Fowler, Sondra Stedron-Fowler, Roger H. Stedronsky, Trustee of the Five Three Two Irrevocable Trust Dated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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