Cases 1 - 5 of 5
BMO Harris Bank NA v. Berkovitz et al
as 1:2020cv00546
Defendant:
Utility Trailer Sales of Georgia, General Trailer Services, Inc., Scott Berkovitz and others
Plaintiff:
BMO Harris Bank NA
Receiver:
Seth E Dizard
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v Makai Refrigerated Express LLC et al
as 1:2016cv01332
Plaintiff:
BMO Harris Bank NA
Defendant:
Makai Refrigerated Express LLC, Allen Schrauth and Lynda Schrauth
Cause Of Action: 28 U.S.C. § 1332
Hoeller v. BMO Harris Bank NA et al
as 2:2015cv01023
Plaintiff:
Timothy L Hoeller
Defendant:
BMO Harris Bank NA and Donna M Wiorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hoeller v. Social Security Administration et al
as 2:2015cv00181
Plaintiff:
Timothy L Hoeller
Defendant:
Social Security Administration and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1331
The Estate of Geraldine H Borchardt v. BMO Harris Bank NA
as 2:2013cv00293
Defendant:
BMO Harris Bank NA
Plaintiff:
The Estate of Geraldine H Borchardt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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