Cases 11 - 20 of 49
BMO Harris Bank NA v. Vanover
as 3:2018cv03028
Defendant:
Donald Vanover
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. R&B Trucking Services LLC et al
as 3:2018cv02375
Defendant:
R&B Contracting & Excavation Inc and R&B Trucking Services LLC
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Balmor Transport Inc et al
as 3:2018cv01789
Defendant:
Ricardo Ballesteros, Jr., Balmor Transport, Inc., Ricardo Ballesteros, Jr and others
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. EPTMS, INC et al
as 3:2018cv00163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EPTMS, INC and Ricardo Solano
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BMO Harris Bank NA v. Vanover Trucking Inc
as 3:2018cv01156
Plaintiff:
BMO Harris Bank NA
Defendant:
Vanover Trucking Inc
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. AH United Logistics LLC et al
as 4:2018cv01285
Plaintiff:
BMO Harris Bank N.A.
Defendant:
AH United Logistics LLC, Adebayo Smith and Henry Godwin
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Wells Fargo Bank, N.A. et al
as 4:2018mc01004
Plaintiff:
BMO Harris Bank NA
Garnishee:
Wells Fargo Bank, N.A. and TD Bank, N.A.
Debtor:
Remzi Oncu
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Rhino Ready Mix Trucking Inc et al
as 3:2018cv00793
Plaintiff:
BMO Harris Bank NA
Defendant:
Rhino Ready Mix Trucking Inc, Jose Arambula and Freddy Amaya
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Villarreal
as 5:2018cv00181
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Robert R. Villarreal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Space City Logistics, LLC, Inc.
as 4:2018cv00449
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Space City Logistics, LLC, Inc.
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.
