Cases 31 - 40 of 526
Etop Udo v. Wells Fargo Bank, N.A.
as 3:2023cv02935
Plaintiff:
Etop Udo
Defendant:
Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO HARRIS BANK N.A. v. DISTRICT LOGISTICS, LLC
as 1:2020cv03425
Defendant:
DISTRICT LOGISTICS, LLC
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BMO Harris Bank N.A. v. E & J Logistics LLC et al
as 1:2023cv04400
Plaintiff:
BMO Harris Bank N.A.
Defendant:
E & J Logistics LLC, Igor Avanesov and Aleksandr Avanesov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Vaughn & Sons Trucking LLC et al
as 6:2023cv03155
Plaintiff:
BMO Harris Bank N.A. and Harris N.A.
Defendant:
Vaughn & Sons Trucking LLC and Samuel Erik Vaughn
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Miller Transportation, LLC
as 2:2023mc00071
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Miller Transportation, LLC
Not Classified By Court:
Guaranty Solutions Recovery Fund 1, LLC
BMO HARRIS BANK N.A. v. HOOSIER CONTRACTORS, LLC et al
as 1:2023cv01013
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
HOOSIER CONTRACTORS, LLC and JOSHUA J. WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Powerhouse Transportation LLC et al
as 4:2023cv00344
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Powerhouse Transportation LLC and Jordan Arbry
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Front 27 Inc. et al
as 2:2023cv11477
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Front 27 Inc. and Martin Zurevski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. EA Express LLC et al
as 1:2023cv02656
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EA Express LLC and Maringlen Camaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh
as 1:2023cv00067
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jasvinder Singh an individual resident and citizen of California Doing business as NS Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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