Cases 11 - 20 of 47
BMO Bank N.A. v. Motor City Auto Transport Inc. et al
as 1:2024cv02327
Plaintiff:
BMO Bank N.A.
Defendant:
Motor City Auto Transport Inc., James D. Ferns IV a/k/a James Ferns, James D Ferns, IV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank, N.A. v. Boswell
as 6:2024cv00034
Plaintiff:
BMO Bank, N.A.
Defendant:
Jesse Boswell
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff:
BMO Bank N.A.
Defendant:
New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff:
BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant:
Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10470
Plaintiff:
BMO Bank N.A.
Defendant:
Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10476
Plaintiff:
BMO Bank N.A.
Defendant:
Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv01134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BMO Bank N.A. v. D H Trucking Inc. et al
as 2:2024cv10405
Plaintiff:
BMO Bank N.A.
Defendant:
D H Trucking Inc. and M&Y Truck Center LLC
Cross Defendant:
Marah Transportation LLC and Mohammed Al Saedi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. STARWAY LOGISTIC, LLC et al
as 2:2024cv00686
Plaintiff:
BMO BANK N.A.
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. N & P Carrier LLC et al
as 2:2024cv10331
Plaintiff:
BMO Bank N.A.
Defendant:
N & P Carrier LLC and Paramjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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