Cases 101 - 110 of 279
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant:
MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP. and ANNER ROSQUETE/CUTINO
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 12 U.S.C. § 1725
BMO Harris Bank N.A. v. Gerogroup, Corp et al
as 6:2020cv01212
Defendant:
GR Transportation LLC, Gerogroup, Corp and Juana Rosario
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Vashchyk et al
as 1:2020cv01506
Defendant:
VFT Transportation, Terry Vashchyk and JSP Transportation
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. AC Auto Carriers, LLC et al
as 3:2020cv00797
Defendant:
Bryan Andrade, Kenneth Andrade, AC Auto Carriers, LLC and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Unity Transport, LLC et al
as 4:2020cv00447
Defendant:
Unity Transport, LLC, Thomas Kayser and Tannile Bates
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
Prinzo & Associates, LLC v. BMO Harris Bank, N.A. et al
as 1:2020cv03256
Defendant:
Does 1-100, BMO Harris Bank, N.A. and BMO Financial Corp.
Plaintiff:
Prinzo & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. SARAN TRUCKING INC. et al
as 1:2020cv01555
Defendant:
BALJIT SARAN, PRITPAL SARAN and SARAN TRUCKING INC.
Plaintiff:
BMO HARRIS BANK N.A. and HARRIS N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Quick-Way Sanitation Corp. et. al.
as 2:2020cv02310
Defendant:
Joseph Litterello and Quick-Way Sanitation Corp.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. T&M Brown Enterprises LLC et al
as 3:2020cv00673
Defendant:
T&M Brown Enterprises LLC and Timothy Brown
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Jennen Trucking, LLC et al
as 3:2020cv00062
Defendant:
Jeremy Jennen and Jennen Trucking, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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