Cases 1 - 10 of 161
PNC Bank National Association v. Rauwerdink
as 2:2024cv00402
Plaintiff:
PNC Bank National Association
Defendant:
Steven Rauwerdink
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Security Bank Minnesota v. P & K Equipment Leasing LLC et al
as 3:2024cv00162
Plaintiff:
Security Bank Minnesota
Defendant:
P & K Equipment Leasing LLC, P & K Family Trucking, LLC, Arctic Freight, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ross v. Desroches et al
as 2:2024cv00201
Plaintiff:
Christopher Ross
Defendant:
Pascal Desroches, Bank of New York Mellon Trust Company and Affiliates, BNY Mellon Trust Compny and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Slaughter v. First American Bank
as 2:2024cv00075
Plaintiff:
Anton Slaughter, Sr
Defendant:
First American Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BMO Bank NA v. Werner
as 2:2024cv00002
Plaintiff:
BMO Bank NA and BMO Harris Bank NA
Defendant:
Lisa Werner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Terri Durand Trucking Inc. et al
as 3:2023cv00879
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Terri Durand Trucking Inc., Terri Durand, Badger State Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. P & K Equipment Leasing LLC et al
as 3:2023cv00688
Plaintiff:
BMO Bank N.A.
Defendant:
P & K Equipment Leasing LLC, Arctic Freight LLC and Penny Hanson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. PK Leasing, LLC et al
as 3:2023cv00599
Defendant:
PK Leasing, LLC, Arctic Freight LLC, P & K Equipment Leasing, LLC and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bell v. PNC Bank National Association
as 2:2023cv01092
Plaintiff:
Thomas Bell
Defendant:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
BMO Harris Bank N.A. v. Racks Trucking LLC et al
as 2:2023cv00067
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Defendant:
Racks Trucking LLC and Moses Racks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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