Cases
Cases 21 - 30 of 794
Plaintiff v. Defendant
as 1:2023cv13936
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gaskin v. BMO Harris Bank NA We have downloadable decisions or orders for this case
as 2:2023cv01919
Plaintiff: Meloniece Gaskin
Defendant: BMO Harris Bank NA
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Heuer v. BMO Harris Bank, N.A., a national banking association et al
as 1:2023cv06153
Plaintiff: Nancy A. Heuer
Defendant: BMO Harris Bank, N.A., a national banking association and Dovenmuehle Mortgage, Inc., d/b/a DMI, a Delaware corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BMO Harris Bank N.A. v. Dobbs
as 3:2023cv00324
Plaintiff: BMO Harris Bank N.A.
Defendant: Ronald Dobbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. M Brothers Transport LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01221
Defendant: Emil Maftei, M Brothers Transport LLC and Emil Maftey
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Night Nurse Trucking LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00517
Plaintiff: BMO Harris Bank N.A.
Defendant: Night Nurse Trucking LLC and Clara Githinji
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BMO Harris Bank N.A. v. M & P Logistics Inc. et al
as 1:2023cv00903
Plaintiff: BMO Harris Bank N.A.
Defendant: M & P Logistics Inc. and Kulwant Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff: BMO Harris Bank N.A.
Defendant: Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank v. Hutchison et al
as 2:2023cv00501
Plaintiff: BMO Harris Bank
Defendant: David Hutchison, Internet Investment Research doing business as Mad Duck Express and Jeanette Hutchison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BMO Harris Bank N.A. v. Southeast Logistics Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01451
Plaintiff: BMO Harris Bank N.A.
Defendant: SOUTHEAST LOGISTICS INC., SERGEY S PASHKOVSKIY, EAGLE NATIONAL HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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.


Why Is My Information Online?