Cases 1 - 10 of 59
v. BMO HARRIS BANK N.A., f/k/a BANK OF THE WEST et al
as 2:2023cv08043
Defendant:
BMO HARRIS BANK N.A., f/k/a BANK OF THE WEST and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heinz v. HSBC Mortgage Services Inc. et al
as 5:2021cv00542
Defendant:
HSBC Mortgage Services Inc., Countrywide Bank, FSB, U.S. Bank Trust and others
Plaintiff:
Timothy J. Heinz
Cause Of Action: 28 U.S.C. § 1332
AMJ Transport Corp et al v. BMO Harris Bank NA
as 3:2020cv02172
Plaintiff:
AMJ Transport Corp, Alsee Moore, Jr. and Alsee Moore, Jr
Defendant:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wethal, Scott, et al
as 3:2020cv00174
Defendant:
BMO Harris Bank, N.A., United Cooperative, Zeeland Farm Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Huntington National Bank et al. v. Wisch et al
as 1:2020cv00588
Defendant:
Chicago Title Land Trust Company, as successor trustee to Harris Trust and Savings Bank, as successor trustee to Harris Bank Hinsdale, as trustee under trust agreement dated August 31, 2000 and known, The Kendall Safety Group, Ltd., Leroy J. Wisch and others
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
AMJ Transport Corp. et al v. BMO Harris Bank, N.A.
as 3:2019cv00893
Defendant:
BMO Harris Bank, N.A.
Plaintiff:
AMJ Transport Corp. and Alsee Moore, Jr.
Cause Of Action: 28 U.S.C. § 1332
USA v. Harris et al
as 3:2019cv00071
Defendant:
Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stanley, Wade et al
as 3:2019cv00682
Defendant:
Wade C. Stanley, Arthur F. Stanley, BMO Harris Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
BMO Harris Bank, N.A. v. Reel Tyme Marketing Service, Inc. et al
as 6:2018cv00972
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Reel Tyme Marketing Services, Inc. and Big Elk Funding, LLC.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Boytor et al
as 1:2018cv04167
Plaintiff:
PNC Bank, National Association
Defendant:
Samuel G Boytor, Carol A Boytor, BMO Harris Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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