Cases 11 - 20 of 166
BMO Harris Bank N.A. v. Racks Trucking LLC et al
as 2:2023cv00067
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Defendant:
Racks Trucking LLC and Moses Racks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank NA v. R Cartage Inc et al
as 4:2022cv01237
Plaintiff:
BMO Harris Bank NA
Defendant:
R Cartage Inc and Charles Truesdail
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank NA v. SISI Trucking LLC et al
as 3:2022cv00468
Plaintiff:
BMO Harris Bank NA
Defendant:
SISI Trucking LLC, Aimal Sissiqi and Aimal Siddiqi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15835
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
Plaintiff v. Defendant
as 3:2022cv08085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BMO Harris Bank NA v. Superior Hauling LLC et al
as 8:2022cv01252
Plaintiff:
BMO Harris Bank NA
Defendant:
Superior Hauling LLC, Superior Grading LLC, Jeremy Petersen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank NA v. Corley et al
as 2:2022cv00547
Plaintiff:
BMO Harris Bank NA doing business as BMO Private Bank
Defendant:
Duncan Corley, Jason Miller, Louise Goudy Willmering and others
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15327
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
BMO Harris Bank NA v. Mid West Steel Transport LLC et al
as 4:2021cv01174
Plaintiff:
BMO Harris Bank NA
Defendant:
Mid West Steel Transport LLC and Joseph Brodsky
Cause Of Action: 28 U.S.C. § 1332
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