Cases 171 - 180 of 531
BMO Harris Bank N.A. v. Principis Capital LLC et al
as 1:2020cv06355
Defendant:
FF2 Corp. and Principis Capital LLC
Plaintiff:
BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider:
Benamu Ventures LLC
Receiver:
Patrick J O'Malley
Cause Of Action: 28 U.S.C. § 1332 bc
BMO Harris Bank, N.A. v. MNR Trucking, Inc. et al
as 3:2020cv05548
Defendant:
MNR Trucking, Inc., Robert Nazaryan and Ruben Martirosyan
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. V-CAT, LLC et al
as 3:2020cv00668
3Rd Party Plaintiff:
John Valiquette, Karen Valiquette and Aimee Valiquette
Defendant:
V-CAT, LLC and Charles Deweese
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. S & F Logistics, LLC et al
as 3:2020cv00574
Defendant:
S & F Logistics, LLC and Fernando Navia
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. 64 Ways Trucking/Hauling LLC et al
as 3:2020cv00570
Defendant:
64 Ways Trucking/Hauling LLC, Jermaine Greene and Shareef Atkins
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant:
MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP. and ANNER ROSQUETE/CUTINO
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 12 U.S.C. § 1725
BMO Harris Bank N.A. v. Vashchyk et al
as 1:2020cv01506
Defendant:
VFT Transportation, Terry Vashchyk and JSP Transportation
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Gerogroup, Corp et al
as 6:2020cv01212
Defendant:
GR Transportation LLC, Gerogroup, Corp and Juana Rosario
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant:
Emily Perez, Victor Serur and Serur Development L.L.C.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Gorban Transportation, Inc. et al
as 4:2020cv00758
Defendant:
Gorban Transportation, Inc. and Vladimir Gorban
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
