Cases 51 - 60 of 166
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. Clark et al
as 6:2018cv02454
Defendant:
Mary Clark and Kenneth Clark
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1391
BMO Harris Bank N.A. v. Valley Trucking, LLC et al
as 1:2018cv01331
Defendant:
Jeffrey Trudell and Valley Trucking, LLC
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. KND Trucking et al
as 2:2018cv00624
Defendant:
Kevin North and KND Trucking
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. BMO Harris Bank NA
as 2:2018mc00044
Defendant:
BMO Harris Bank NA
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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. Mid-Ark Utilities & Rig Services, Inc. et al
as 1:2018cv00042
Plaintiff:
BMO Harris Bank NA
Defendant:
Mid-Ark Utilities & Rig Services Inc, Mike Penney and Lonnie Graham
Cause Of Action: 28 U.S.C. § 1332
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 NA v. DVS Freight LLC et al
as 2:2018cv00595
Plaintiff:
BMO Harris Bank NA
Defendant:
DVS Freight LLC, OMG Express Corp and Violeta Veleva
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
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