Cases 1 - 10 of 14
BMO Bank N.A. v. Alpha Lion Trucking LLC et al
as 1:2024cv08618
Plaintiff:
BMO Bank N.A.
Defendant:
Simranjit Singh, Alpha Lion Trucking LLC and Gurpreet Singh Marok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jones v. BMO Bank, N.A.
as 1:2024cv08570
Plaintiff:
Deidre L. Jones
Defendant:
BMO Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Bank N.A. v. Anderson III
as 1:2024cv08411
Defendant:
Bobby Dean Anderson III
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 1:2024cv05304
Defendant:
Narsay Transport Inc. and Amir Denkha
Plaintiff:
BMO Bank N.A.
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:
Walter Haynie and Haynie Trucking LLC
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
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff:
BMO Bank N.A.
Defendant:
New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff:
BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant:
Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Bank N.A. v. Perfect Trucklines Inc. et al
as 1:2024cv00886
Plaintiff:
BMO Bank N.A.
Defendant:
Perfect Trucklines Inc. and Sandeep Kaur
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Bank N.A. v. Gonzalo Trucking, Inc. et al
as 1:2024cv00550
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Gonzalo Trucking, Inc., Gonzalo Valderrama and Christian Valderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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