Cases 11 - 20 of 332
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. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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. Night Nurse Trucking LLC et al
as 3:2023cv00517
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Night Nurse Trucking LLC and Clara Githinji
Cause Of Action: 28 U.S.C. § 1346 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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