Cases 1 - 10 of 49
BMO Bank N.A. v. GSK Transport Inc. et al
as 2:2024cv01753
Plaintiff:
BMO Bank N.A.
Defendant:
GSK Transport Inc. and Gagandeep Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. H&R Transport, et al.
as 1:2024cv00710
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
H&R Transport and Harmandeep Singh Gill
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. 1ST PRIORITY COURIER LLC et al
as 1:2024cv00956
Plaintiff:
BMO BANK N.A.
Defendant:
1ST PRIORITY COURIER LLC and SHELONDA WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Cheema et al
as 1:2024cv00634
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Rajinder Singh Cheema an individual resident and citizen of California Doing business as Platinum Freight, Fresno Truck Tire & Service, Inc. a California corporation Doing business as J.V. Truck Service Doing business as J.V. Truck Service Quality Repairs and Amarjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Haynie Trucking LLC et al
as 1:2024cv04295
Plaintiff:
BMO Bank N.A.
Defendant:
Haynie Trucking LLC and Walter Haynie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Samman Brothers Transport LLC et al
as 2:2024cv11381
Plaintiff:
BMO Bank N.A.
Defendant:
Samman Brothers Transport LLC and Rami Samman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. Motor City Auto Transport Inc. et al
as 1:2024cv02327
Plaintiff:
BMO Bank N.A.
Defendant:
Motor City Auto Transport Inc., James D. Ferns IV a/k/a James Ferns, James D Ferns, IV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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