Cases 1 - 10 of 101
BMO Bank, N.A. v. Clark
as 3:2024cv00023
Plaintiff:
BMO Bank, N.A.
Defendant:
Tyrone Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Harris et al
as 3:2023cv03183
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Erica N. Harris, EH Building Group, LLC and Tamela M. Whitlock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Dobbs
as 3:2023cv00324
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ronald Dobbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
M&W Farms et al v. UMB Bank, N.A. et al
as 3:2023cv00053
Plaintiff:
M&W Farms, Moore Farms Partnership, Murrah B. Hardy, Jr. and others
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
BMO Harris Bank N.A. v. LNM Enterprises LLC et al
as 1:2023cv00059
Plaintiff:
BMO Harris Bank N.A.
Defendant:
LNM Enterprises LLC and Lincoy Moliere
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Turner et al v. UMB Bank, N.A. et al
as 3:2023cv00005
Plaintiff:
Howard Turner d/b/a Triple Tee Farms and Killebrew Cotton Co.
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
DFW LinQ Transport, Inc. v. United Furniture Industries, Inc. et al
as 1:2022cv00184
Plaintiff:
DFW LinQ Transport, Inc.
Defendant:
United Furniture Industries, Inc., U F I Transportation, LLC, Wells Fargo & Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Middleton Timber LLC et al
as 3:2021cv00288
Defendant:
Middleton Timber LLC and Gary J. McInnis
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Burton v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv00811
Defendant:
John and Jane Does A, B, C, D, E, F, and G, National Car Rental, Card Benefit Services and others
Plaintiff:
Bruce Burton
Cause Of Action: 28 U.S.C. § 1332
Burton v. JPMorgan Chase Bank N.A. et al
as 3:2020cv00761
Plaintiff:
Bruce Burton
Defendant:
JPMorgan Chase and Company, National Car Rental, Card Benefit Services and others
Cause Of Action: 28 U.S.C. § 1332
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