Cases 11 - 20 of 285
BMO Bank N.A. v. Terri Durand Trucking Inc. et al
as 3:2023cv00879
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Terri Durand Trucking Inc., Terri Durand, Badger State Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
BMO Bank N.A. v. Mueller
as 4:2023cv00675
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Marcus Mueller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. M & P Logistics Inc. et al
as 1:2023cv00903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
M & P Logistics Inc. and Kulwant Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Dobbs
as 3:2023cv00324
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ronald Dobbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. S&S LOGISTICS LLC et al
as 2:2023cv03938
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
S&S LOGISTICS LLC, FLEX FREIGHTLINES INC. and RAMANDEEP BHARAJ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. M Brothers Transport LLC et al
as 3:2023cv01221
Defendant:
Emil Maftei, M Brothers Transport LLC and Emil Maftey
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Southern Express LLC
as 1:2023cv00260
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Southern Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Trexam Transport LLC et al
as 1:2023cv04437
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Trexam Transport LLC and Renald Exama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Southeast Logistics Inc. et al
as 1:2023cv01451
Plaintiff:
BMO Harris Bank N.A.
Defendant:
SOUTHEAST LOGISTICS INC., SERGEY S PASHKOVSKIY, EAGLE NATIONAL HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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