Cases 41 - 50 of 95
BMO Harris Bank NA v. DVS Freight LLC et al
as 2:2018cv00595
Plaintiff:
BMO Harris Bank NA
Defendant:
DVS Freight LLC, OMG Express Corp and Violeta Veleva
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Wells Fargo Bank, N.A. et al
as 4:2018mc01004
Plaintiff:
BMO Harris Bank NA
Garnishee:
Wells Fargo Bank, N.A. and TD Bank, N.A.
Debtor:
Remzi Oncu
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Rhino Ready Mix Trucking Inc et al
as 3:2018cv00793
Plaintiff:
BMO Harris Bank NA
Defendant:
Rhino Ready Mix Trucking Inc, Jose Arambula and Freddy Amaya
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. AMC Trucking Inc et al
as 2:2018cv00216
Plaintiff:
BMO Harris Bank NA
Defendant:
AMC Trucking Inc and Agron Spahija
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Hotfoot Leasing LLC et al
as 4:2018cv00056
Plaintiff:
BMO Harris Bank NA
Defendant:
Hotfoot Leasing LLC and Daniel Lasater
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Spencer Transportation LLC et al
as 6:2018cv00001
Plaintiff:
BMO Harris Bank NA
Defendant:
Spencer Transportation LLC and Dwayne Haney
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. C&S Seckerson Trucking LLC et al
as 2:2017cv04636
Plaintiff:
BMO Harris Bank NA
Defendant:
C&S Seckerson Trucking LLC, Shawn Seckerson and Corey Seckerson
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Southco Enterprises Inc et al
as 3:2017cv03048
Plaintiff:
BMO Harris Bank NA
Defendant:
Southco Enterprises Inc, James Alexander, Jr, Al-Kel Alliance Inc and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Carter
as 3:2017cv00294
Defendant:
Timothy Carter and Timothy Carter doing business as Timothy Carter Trucking
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. A Crystal Moving Storage Company et al
as 3:2017cv02917
Plaintiff:
BMO Harris Bank NA
Defendant:
A Crystal Moving Storage Company, Pamela Illingworth and John Illingworth
Cause Of Action: 28 U.S.C. § 1332
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