Cases 1 - 10 of 94
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
CNI Express, LLC et al v. BMO Harris Bank NA et al
as 8:2023cv01577
Plaintiff:
CNI Express, LLC, Flint Edwards and Carlyne Desir
Defendant:
BMO Harris Bank, NA, Zimmerman Kiser Sutcliffe, Nolan Broadie and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Edwards v. BMO Harris Bank NA et al
as 2:2023cv00591
Plaintiff:
Akeala-Ann Edwards
Defendant:
BMO Harris Bank NA and David Casper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
BMO Harris Bank NA v. R Cartage Inc et al
as 4:2022cv01237
Plaintiff:
BMO Harris Bank NA
Defendant:
R Cartage Inc and Charles Truesdail
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank NA v. SISI Trucking LLC et al
as 3:2022cv00468
Plaintiff:
BMO Harris Bank NA
Defendant:
SISI Trucking LLC, Aimal Sissiqi and Aimal Siddiqi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank NA v. Superior Hauling LLC et al
as 8:2022cv01252
Plaintiff:
BMO Harris Bank NA
Defendant:
Superior Hauling LLC, Superior Grading LLC, Jeremy Petersen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank NA v. Mid West Steel Transport LLC et al
as 4:2021cv01174
Plaintiff:
BMO Harris Bank NA
Defendant:
Mid West Steel Transport LLC and Joseph Brodsky
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Derrick D. Hicken Transporation et al
as 2:2021cv00471
Plaintiff:
BMO Harris Bank NA
Defendant:
Derrick D. Hicken Transporation and Derrick D. Hicken
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Jeff Spencer Trucking Inc
as 3:2021cv00139
Plaintiff:
BMO Harris Bank NA
Defendant:
Jeff Spencer Trucking Inc
Cause Of Action: 28 U.S.C. § 1332
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