Cases 11 - 20 of 23
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
BMO HARRIS BANK NATIONAL ASSOCIATION v. MAXIM INTEGRATED PRODUCTS, INC.
as 2:2012cv01538
Plaintiff:
BMO HARRIS BANK NATIONAL ASSOCIATION
Defendant:
MAXIM INTEGRATED PRODUCTS, INC.
Counter_defendant:
BMO FINANCIAL CORP, BMO FINANCIAL GROUP and BMO HARRIS BANK NATIONAL ASSOCIATION
Counter_claimant:
MAXIM INTEGRATED PRODUCTS, INC.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Khor Lim v. Goh Tong, et al
as 12-1513
Plaintiff - Appellant:
KHOR CHIN LIM
Defendant - Appellee:
GOH CHOK TONG, BMO FINANCIAL GROUP, BMO HARRIS BANK NA and others
Khor Chin Lim v. BMO Financial Group, et al
as 12-1342
Plaintiff - Appellant:
KHOR CHIN LIM
Defendant - Appellee:
BMO FINANCIAL GROUP, BMO HARRIS BANK NA, JOHN DOES, 1-15 and others
Khor Lim v. BMO Financial Group, et al
as 12-1263
Plaintiff - Appellant:
KHOR CHIN LIM
Defendant - Appellee:
BMO FINANCIAL GROUP, BMO HARRIS BANK NA, JOHN DOES, 1-15 and others
Lim v. Walker et al
as 2:2011cv00708
Plaintiff:
Khor Chin Lim
Defendant:
Scott Walker, Goh Chok Tong, Does and others
Cause Of Action: 28 U.S.C. § 1331
Lim v. BMO Financial Group et al
as 2:2011cv00666
Plaintiff:
Khor Chin Lim
Defendant:
BMO Financial Group, BMO Harris Bank NA, Does and others
Cause Of Action: 12 U.S.C. § 1971
Folisi v. Marshall & Ilsley Corporation et al
as 2:2011cv00025
Plaintiff:
Joseph C Folisi
Defendant:
Marshall & Ilsley Corporation , Mark F Furlong , Jon F Chait and others
Cause Of Action: 28 U.S.C. § 1332
Fruchter v. Marshall & Ilsley Corporation et al
as 2:2010cv01157
Plaintiff:
Joshua Fruchter
Defendant:
Marshall & Ilsley Corporation , Mark F Furlong , Jon F Chait and others
Consolidated_plaintiff:
Joseph C Folisi
Cause Of Action: 28 U.S.C. § 1332
White v. BMO Financial Group
as 3:2008cv00401
Plaintiff:
Joanna Dyson White
Defendant:
BMO Financial Group and BMO Financial Group
Cause Of Action: Diversity
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