Cases 191 - 200 of 525
BMO Harris Bank N.A. v. Buttram et al
as 2:2020cv00229
Defendant:
Reva Butram and Brent Buttram
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant:
Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
BMO Harris Bank N.A. v. Hickman
as 1:2020cv00061
Defendant:
Jeffery S. Hickman
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wethal, Scott, et al
as 3:2020cv00174
Defendant:
BMO Harris Bank, N.A., United Cooperative, Zeeland Farm Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Amason & Associates, Inc. v. Core Tuscaloosa 519-611 Red Drew LLC et al
as 7:2020cv00237
Plaintiff:
Amason & Associates, Inc.
Defendant:
Core Tuscaloosa 519-611 Red Drew LLC, BMO Harris Bank, N.A. and Capital One National Association
3Rd Party Defendant:
Blake Solutions, Inc., Metal Roofing Solutions, Inc., Premier Service Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Cape Fear Commercial Service, Inc. et al
as 5:2020cv00061
Defendant:
Carolyn Moreau, Cape Fear Commercial Service, Inc., Robert Moreau and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. VSM Express LLC et al
as 2:2020cv00209
Defendant:
Srboljub Vujanic and VSM Express LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. J. Worden & Sons Paving, LLC et al
as 3:2020cv00072
Defendant:
Gene Worden George and J. Worden & Sons Paving, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. KMH Systems, Inc.
as 1:2020cv00740
Defendant:
KMH Systems, Inc.
Plaintiff:
BMO Harris Bank N.A.
Receiver:
Sandor Jacobson
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. ROAD STAR TRANSPORT INC. et al
as 1:2020cv00170
Defendant:
ROAD STAR TRANSPORT INC. and RANA SINGH
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
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