Cases 31 - 40 of 166
BMO Harris Bank NA v. Jamco LTD et al
as 5:2020cv00906
Defendant:
Joe Madore and Jamco LTD
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
AMJ Transport Corp et al v. BMO Harris Bank NA
as 3:2020cv02172
Plaintiff:
AMJ Transport Corp, Alsee Moore, Jr. and Alsee Moore, Jr
Defendant:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, NA v. MNR Trucking, Inc. et al
as 2:2020cv07351
Defendant:
MNR Trucking, Inc., Robert Nazaryan and Ruben Martirosyan
Plaintiff:
BMO HARRIS BANK, N.A. and BMO Harris Bank, NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Kinards LLC et al
as 8:2020cv02605
Defendant:
Andrew Kinard, Kinards LLC and Thomas Kinard
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Smith et al
as 5:2020cv00343
Defendant:
Robert L Smith and Amy Smith
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Berkovitz et al
as 1:2020cv00546
Defendant:
Utility Trailer Sales of Georgia, General Trailer Services, Inc., Scott Berkovitz and others
Plaintiff:
BMO Harris Bank NA
Receiver:
Seth E Dizard
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Lexs Pro-Logixs et al
as 2:2020cv00185
Defendant:
Gabriela Soto and Lexs Pro-Logixs
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Miller Transportation LLC et al
as 2:2020cv00148
Defendant:
SKY BENSON and MILLER TRANSPORTATION LLC
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Visconti Transport et al
as 2:2019cv01001
Defendant:
Visconti Transport and Gabriel Visconti
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank NA v. Kennedy et al
as 3:2019cv02718
Defendant:
Clayton Kennedy
Garnishee:
Frost Bank and First National Bank
Plaintiff:
BMO Harris Bank NA
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