Cases 1 - 10 of 49
BMO BANK N.A. v. 1ST PRIORITY COURIER LLC et al
as 1:2024cv00956
Plaintiff:
BMO BANK N.A.
Defendant:
1ST PRIORITY COURIER LLC and SHELONDA WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. AFREEN FREIGHT LINES LLC et al
as 1:2024cv00851
Plaintiff:
BMO Bank N.A.
Defendant:
Afreen Freight Lines LLC and Naeem Jaffar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation, Harjit Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rivera v. Chase Bank, N.A.
as 2:2023cv00392
Plaintiff:
Fidjiana Montilla Rivera
Defendant:
Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BMO BANK N.A. v. HYW TRANSPORTATION LLC et al
as 1:2023cv01900
Plaintiff:
BMO BANK N.A.
Defendant:
HYW TRANSPORTATION LLC and JOHNNY ANDERSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. HOOSIER CONTRACTORS, LLC et al
as 1:2023cv01013
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
HOOSIER CONTRACTORS, LLC and JOSHUA J. WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clark et al v. Thor Motor Coach, Inc. et al
as 3:2022cv00338
Plaintiff:
Michael W. Clark and Denise Clark
Defendant:
Thor Motor Coach Inc, Ford Motor Company, Barry's RV Outlet and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
BURGE et al v. JPMORGAN CHASE BANK, N.A. et al
as 1:2022cv00607
Plaintiff:
MARTHA BURGE and CHARLES BURGE
Defendant:
JPMORGAN CHASE BANK, N.A., JPMORGAN CHASE & CO., J.P. MORGAN SECURITIES, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
QUALITY LEASING CO., INC v. FORDE TRUCKING INC. et al
as 1:2022cv00574
Plaintiff:
QUALITY LEASING CO., INC
Defendant:
FORDE TRUCKING INC., CALVERT FORDE and CITIZENS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A. v. M&W Capital LLC et al
as 1:2022cv00064
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
M&W Capital LLC doing business as Prime Remodeler, Robert Mast and Blake Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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