Cases 91 - 100 of 525
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. Kuskie et al
as 0:2022cv00435
Plaintiff:
BMO Harris Bank N.A.
Cross Defendant:
Kenneth Kuskie, John Stedman and Susan Stedman
3Rd Party Plaintiff:
Curtis A. Hayes
3Rd Party Defendant:
Capitol Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 22-1225
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
BMO HARRIS BANK N.A. v. FATALIYEV
as 1:2022cv00065
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
ISMAIL FATALIYEV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Capitol Sales Company Inc.
as 1:2022cv00132
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Capitol Sales Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. JRD Trucking, LLC et al
as 3:2021cv02161
Plaintiff:
BMO Harris Bank N.A.
Defendant:
JRD Trucking, LLC and Richard Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A., a national banking association v. Stratcon Contracting Corp., a North Carolina corporation et al
as 5:2021cv00502
Plaintiff:
BMO Harris Bank N.A., a national banking association
Defendant:
Stratcon Contracting Corp., a North Carolina corporation and Ulice L. Williams
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank N.A. v. Wohali Inc et al
as 5:2021cv01590
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Wohali Inc, Jesse Thigpen and Jeffrey Rutherford
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK, N.A. v. MID HAULERS LIMITED LIABILITY COMPANY et al
as 2:2021cv20160
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
MID HAULERS LIMITED LIABILITY COMPANY and MILTON TORRES
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Alhadad
as 4:2021cv12693
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Amar Alhadad
Cause Of Action: 28 U.S.C. § 1332
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