Cases 1 - 10 of 20
BMO Bank N.A. v. James Gilmore Trucking, LLC
as 4:2023cv00510
Plaintiff:
BMO Bank N.A.
Defendant:
James Gilmore Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shamrock Bank N.A. v. Everest National Insurance Company
as 6:2022cv00252
Plaintiff:
Shamrock Bancshares, Inc., Shamrock Bank, N.A. and Shamrock Bancshares Employee Stock Ownership Plan Trust
Defendant:
Everest National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BMO Harris Banks N.A. v. B T Auto Transport LLC et al
as 5:2022cv00298
Defendant:
B T Auto Transport LLC also known as B T Auto Transport LLC doing business as BT Exp Global Services, B T Auto Transport LLC, William Turner and others
Plaintiff:
BMO Harris Banks N.A. and BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Shawn Naiman Trucking LLC et al
as 4:2022cv00093
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Shawn Naiman Trucking LLC and Shawn Naiman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Sterling Freight, Inc et al
as 4:2021cv00121
Defendant:
Sterling Freight, Inc and Randell Neel
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. S.O. Trucking Inc
as 5:2020cv01222
Defendant:
S.O. Trucking Inc
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
UMB Bank N.A. v. Asbury Communities, Inc.
as 4:2020cv00160
Plaintiff:
UMB Bank N.A.
Defendant:
Asbury Communities, Inc.
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Wells Fargo Bank, N.A.
as 4:2016cv00686
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. U.S. Bank, N.A.
as 4:2014cv00447
Plaintiff:
Mark Higgins and Brenda Higgins
Defendant:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Shamrock Bank N.A. v. Sandvik Mining and Construction USA, LLC
as 4:2014cv00323
Plaintiff:
Shamrock Bank N.A.
Defendant:
Sandvik Mining and Construction USA, LLC
Cause Of Action: 28 U.S.C. § 1332
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