Cases 1 - 10 of 279
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
Welch et al v. J.P. Morgan Chase Bank N.A.
as 1:2024cv03131
Plaintiff:
William Welch and Maria Welch
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hong v. JPMorgan Chase Bank, N.A.
as 1:2024cv02518
Plaintiff:
Joonwha Hong
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Yanahan v. Wells Fargo Bank, N.A.
as 1:2024cv01042
Plaintiff:
Timonthy Yanahan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
Demoze v. JPMorgan Chase Bank, N.A.
as 1:2024cv00512
Plaintiff:
Nega Demoze
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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