Cases 121 - 130 of 330
BMO Harris Bank N.A. v. Kent Logistics, LLC
as 1:2020cv00814
Defendant:
Kent Logistics, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Z.H. Services, Incorporated et al
as 2:2020cv00822
Defendant:
Ezequiel Hernandez and Z.H. Services, Incorporated
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. MNR Trucking, Inc. et al
as 3:2020cv05548
Defendant:
MNR Trucking, Inc., Robert Nazaryan and Ruben Martirosyan
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Stafford Transport of Louisiana, Inc. et al
as 1:2020cv01731
Defendant:
Stafford Logistics, Inc., Stafford Transport of Louisiana, Inc. and Custom Ecology Holdings, Inc.
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
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant:
Emily Perez, Victor Serur and Serur Development L.L.C.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. 64 Ways Trucking/Hauling LLC et al
as 3:2020cv00570
Defendant:
64 Ways Trucking/Hauling LLC, Jermaine Greene and Shareef Atkins
Plaintiff:
BMO Harris Bank N.A.
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
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