Cases 1 - 10 of 43
BMO Bank N.A. v. Afreen Freight Lines LLC et al
as 1:2024cv00851
Plaintiff:
BMO Bank N.A.
Defendant:
Afreen Freight Lines LLC and Naeem Jaffar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Fina Transport LLC et al
as 6:2024cv03152
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Fina Transport LLC and Christopher Fina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nautilus Hyosung America Inc v. BMO Bank NA et al
as 3:2024cv01198
Plaintiff:
Nautilus Hyosung America Inc
Defendant:
BMO Bank, N.A. and Bank of the West
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
BMO Bank N.A. v. Daryani Inc. et al
as 4:2024cv01779
Plaintiff:
BMO Bank N.A.
Defendant:
Daryani Inc. and Paymon Ghafouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Monarch CO LLC et al
as 1:2024cv01268
Defendant:
Monarch CO LLC, Monarch, Inc. and Markos Pedde
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Blitz Transit, LLC et al
as 2:2024cv02164
Plaintiff:
BMO Bank N.A.
Defendant:
Blitz Transit, LLC and Scott Lawrence
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Len Snyder Trucking, LLC
as 1:2024cv01089
Plaintiff:
BMO Bank N.A.
Defendant:
Len Snyder Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation and Harjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Geneva Logistics, LLC et al
as 2:2024cv00214
Plaintiff:
BMO Bank N.A.
Defendant:
Geneva Logistics, LLC and Vince Pierce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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