Cases 1 - 10 of 40
BMO Harris Bank N.A. v. Consumer Mortgage Company
as 4:2022cv04186
Plaintiff:
BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders and BMO Harris Bank N.A.
Defendant:
CONSUMER MORTGAGE COMPANY, a Texas corporation, CARPLEX MOTORS, LLC, a Texas limited liability company, James Sean Anderson and others
Interested Party:
Michael Ragano
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Central Partners, LLC v. ACE American Insurance Company et al
as 5:2020cv00277
Defendant:
ACE American Insurance Company and BMO Harris Bank NA
Plaintiff:
Central Partners, LLC and CHL Partners, LLC
Cause Of Action: 28 U.S.C. § 1441
BMO Harris Bank NA v. Kennedy et al
as 3:2019cv02718
Defendant:
Clayton Kennedy
Garnishee:
Frost Bank and First National Bank
Plaintiff:
BMO Harris Bank NA
Resolute Oil, LLC v. AOCLSC INC et al
as 4:2019cv03390
Defendant:
H AOCLSC INC and BMO Harris Bank NA
Plaintiff:
RESOLUTE OIL, LLC
Counter Claimant:
AOCLSC, Inc.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank NA v. William Trucking LLC et al
as 3:2019cv01943
Defendant:
William Trucking LLC, Porter A. Williams, Don R. Williams II and others
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Vanover
as 3:2018cv03028
Defendant:
Donald Vanover
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. R&B Trucking Services LLC et al
as 3:2018cv02375
Defendant:
R&B Contracting & Excavation Inc and R&B Trucking Services LLC
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Balmor Transport Inc et al
as 3:2018cv01789
Defendant:
Ricardo Ballesteros, Jr., Balmor Transport, Inc., Ricardo Ballesteros, Jr and others
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. EPTMS, INC et al
as 3:2018cv00163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EPTMS, INC and Ricardo Solano
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BMO Harris Bank NA v. Vanover Trucking Inc
as 3:2018cv01156
Plaintiff:
BMO Harris Bank NA
Defendant:
Vanover Trucking Inc
Cause Of Action: 28 U.S.C. § 1332
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