Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 10
BMO Harris Bank N.A. v. Night Nurse Trucking LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00517
Plaintiff: BMO Harris Bank N.A.
Defendant: Night Nurse Trucking LLC and Clara Githinji
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BMO Harris Bank N.A. v. Singh We have downloadable decisions or orders for this case
as 1:2021cv00124
Defendant: Nirmal Singh
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
BMO HARRIS BANK N.A., v. QUICK-WAY SANITATION CORP. et al
as 1:2020cv02310
Plaintiff: BMO HARRIS BANK N.A.,
Defendant: JOSEPH LITTERELLO and QUICK-WAY SANITATION CORP.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank N.A. v. JC Propst Trucking, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00059
Defendant: Joshua Propst and JC Propst Trucking, LLC
Plaintiff: BMO Harris Bank N.A.
BMO Harris Bank N.A. v. Krajicek Pallet, Inc. et al
as 1:2016cv00048
Plaintiff: BMO Harris Bank N.A.
Defendant: Krajicek Pallet, Inc., K&M, Inc., Krajicek, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Integrity Transport, Inc. et al
as 1:2016cv01104
Plaintiff: BMO Harris Bank N.A.
Defendant: Integrity Transport, Inc. and James Steven Johnson
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Jasmin & Jameer Enterprises, LLC et al
as 4:2016cv00826
Plaintiff: BMO Harris Bank N.A.
Defendant: Jasmin & Jameer Enterprises, LLC, Jas & Jam, LLC, Syed Asif and others
Cause Of Action: 12 U.S.C. § 1819
BMO Harris Bank, N.A. v. 3C Tank Rentals, LLC et al
as 2:2016cv00123
Plaintiff: BMO Harris Bank, N.A.
Defendant: 3C Tank Rentals, LLC, Lanalhue Trucking, Inc. and Josh Cornelius
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A.v. Hochman
as 1:2014cv05607
Plaintiff: BMO Harris Bank, N.A.
Defendant: Frederick A. Hochman
Cause Of Action: 28 U.S.C. § 1332
Rogers, Jr v. Rogers, III et al
as 7:2014cv00168
Plaintiff: David O Rogers, Jr
Defendant: David O Rogers, III , Camargo, Inc., M&I Marshall & Isley Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1725

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