Negotiable Instrument Cases filed in Texas
BMO Harris Bank N.A. v. P&P Transport Inc. et al
as 3:2017cv00119
Plaintiff: BMO Harris Bank N.A.
Defendant: Elpmex TDC Corp., HMS Tires, LLC, Jose Herrera Murillo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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. Melendez Enterprises, LLC et al
as 3:2016cv00178
Plaintiff: BMO Harris Bank N.A.
Defendant: Ruben Melendez and Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Rogers, Jr. v. Rogers, III et al
as 7:2013cv00573
Plaintiff: David O. Rogers, Jr.
Defendant: David O. Rogers, III , Camargo, Inc., M&I Marshall & Ilsley Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332

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