Cases 61 - 70 of 331
BMO Harris Bank N.A. v. Stacy et al
as 5:2022cv00613
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Craig Stacy and Jerry Stoneburner
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Banks N.A. v. B T Auto Transport LLC et al
as 5:2022cv00298
Defendant:
B T Auto Transport LLC also known as B T Auto Transport LLC doing business as BT Exp Global Services, B T Auto Transport LLC, William Turner and others
Plaintiff:
BMO Harris Banks N.A. and BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. EUDY
as 1:2022cv00205
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
BILLY DALE EUDY An individual resident and citizen of North Carolina doing business as EUDYS PIPE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Shawn Naiman Trucking LLC et al
as 4:2022cv00093
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Shawn Naiman Trucking LLC and Shawn Naiman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. FATALIYEV
as 1:2022cv00065
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
ISMAIL FATALIYEV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Capitol Sales Company Inc.
as 1:2022cv00132
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Capitol Sales Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. JRD Trucking, LLC et al
as 3:2021cv02161
Plaintiff:
BMO Harris Bank N.A.
Defendant:
JRD Trucking, LLC and Richard Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A., a national banking association v. Stratcon Contracting Corp., a North Carolina corporation et al
as 5:2021cv00502
Plaintiff:
BMO Harris Bank N.A., a national banking association
Defendant:
Stratcon Contracting Corp., a North Carolina corporation and Ulice L. Williams
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank N.A. v. Wohali Inc et al
as 5:2021cv01590
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Wohali Inc, Jesse Thigpen and Jeffrey Rutherford
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK, N.A. v. MID HAULERS LIMITED LIABILITY COMPANY et al
as 2:2021cv20160
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
MID HAULERS LIMITED LIABILITY COMPANY and MILTON TORRES
Cause Of Action: 28 U.S.C. § 1332
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