Cases 1 - 6 of 6
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant:
BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff:
Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
Ritchie Capital Management LLC, et al v. BMO Harris Bank, N.A.
as 16-1968
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant - Appellee:
BMO Harris Bank, N.A., Successor M&I Marshall & Ilsley Bank
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 0:2015cv01876
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Federal Deposit Insurance Corporation v. FBOP Corporation et al
as 1:2014cv04307
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
PMT Credit Opportunities Fund Ltc., Gordon C. Watson, Canyon Balanced Master Fund, Ltd. and others
Intervenor Plaintiff:
Pension Benefit Guaranty Corporation
Intervenor Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 632
Martin et al v. Bank of America N.A. et al
as 1:2013cv02350
Plaintiff:
John Miller, Karen Holloway, Gerald Beamon and others
Defendant:
Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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