Cases 1 - 10 of 20
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. E & J Logistics LLC et al
as 1:2023cv04400
Plaintiff:
BMO Harris Bank N.A.
Defendant:
E & J Logistics LLC, Igor Avanesov and Aleksandr Avanesov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. EA Express LLC et al
as 1:2023cv02656
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EA Express LLC and Maringlen Camaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Hafen
as 1:2023cv01649
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Steven Hafen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. C&H Expedited LLP et al
as 1:2021cv04555
Plaintiff:
BMO Harris Bank N.A.
Defendant:
C&H Expedited LLP, Lee Castro and Joshua Huffman
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A., v. Lumpkins
as 1:2020cv05642
Plaintiff:
BMO HARRIS BANK N.A.,
Defendant:
Jerry Lumpkins
Cause Of Action: 28 U.S.C. § 1331
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. KMH Systems, Inc.
as 1:2020cv00740
Defendant:
KMH Systems, Inc.
Plaintiff:
BMO Harris Bank N.A.
Receiver:
Sandor Jacobson
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Guenin
as 1:2019cv06723
Defendant:
Michael Guenin
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Bullet Trans Co.
as 1:2019cv04557
Defendant:
Bullet Trans Co.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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