Cases 1 - 10 of 17
Hopkins et al v. BMO Bank NA et al
as 2:2024cv00904
Plaintiff:
David Hopkins and Patricia Hopkins
Defendant:
BMO Bank NA, Chase Bank NA, Betty D Holland and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- 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 NA v. Terra Verde Environmental Incorporated et al
as 2:2019cv05140
Defendant:
Terra Verde Environmental Incorporated, Sally Voss and James Voss
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank NA v. C&S Seckerson Trucking LLC et al
as 2:2017cv04636
Plaintiff:
BMO Harris Bank NA
Defendant:
C&S Seckerson Trucking LLC, Shawn Seckerson and Corey Seckerson
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. BJ Leasing Incorporated et al
as 2:2016cv03866
Plaintiff:
BMO Harris Bank NA
Defendant:
BJ Leasing Incorporated, Shellie Goers and Shannon Morehead Trust U/A Dated January 21, 2008
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Rapp et al
as 2:2015cv02095
Plaintiff:
BMO Harris Bank NA
Defendant:
Kevin M Rapp and Kathleen M Norman
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Guthmiller et al
as 2:2014cv00275
Plaintiff:
BMO Harris Bank NA
Defendant:
Marty R Guthmiller and Performance Audio Video Incorporated
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. D.R.C. Investments LLC et al
as 2:2013cv01692
Plaintiff:
BMO Harris Bank NA
Defendant:
D.R.C. Investments LLC, Longo Custom Homes LLC, Russell J Longo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank NA v. Cra-Mar Ventures LLC et al
as 2:2013cv00395
Plaintiff:
BMO Harris Bank NA
Defendant:
Cra-Mar Ventures LLC, Marty Lanning, Marilyn M Hyder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank NA v. Guthmiller et al
as 2:2013cv00298
Plaintiff:
BMO Harris Bank NA
Defendant:
Marty R Guthmiller and Denise M Guthmiller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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