Cases 61 - 70 of 167
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
BMO Harris Bank NA v. Rhino Ready Mix Trucking Inc et al
as 3:2018cv00793
Plaintiff:
BMO Harris Bank NA
Defendant:
Rhino Ready Mix Trucking Inc, Jose Arambula and Freddy Amaya
Cause Of Action: 28 U.S.C. § 1332
INA Group LLC v. Watson et al
as 2:2018cv00711
Defendant:
Michael Watson, Unknown Watson, Charles Hoskins and others
Plaintiff:
INA Group LLC
Cause Of Action: 28 U.S.C. § 1444
Maestas v. Pilgrim Transportation et al
as 3:2018cv00336
Plaintiff:
Robert Maestas and Juanita Maestas
Defendant:
Pilgrim Transportation, Florichel Viktorovich Paladiy, Maryana V Paladiy and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. AMC Trucking Inc et al
as 2:2018cv00216
Plaintiff:
BMO Harris Bank NA
Defendant:
AMC Trucking Inc and Agron Spahija
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Hotfoot Leasing LLC et al
as 4:2018cv00056
Plaintiff:
BMO Harris Bank NA
Defendant:
Hotfoot Leasing LLC and Daniel Lasater
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Spencer Transportation LLC et al
as 6:2018cv00001
Plaintiff:
BMO Harris Bank NA
Defendant:
Spencer Transportation LLC and Dwayne Haney
Cause Of Action: 28 U.S.C. § 1332
Broske v. BMO Harris Bank NA et al
as 2:2017cv01805
Plaintiff:
James Keith Broske
Defendant:
BMO Harris Bank NA, TRS Recovery Services and Social Security Administration
Cause Of Action: 42 U.S.C. § 1983
BMO Harris Bank NA v. C&S Seckerson Trucking LLC et al
as 2:2017cv04636
Plaintiff:
BMO Harris Bank NA
Defendant:
C&S Seckerson Trucking LLC, Shawn Seckerson and Corey Seckerson
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Southco Enterprises Inc et al
as 3:2017cv03048
Plaintiff:
BMO Harris Bank NA
Defendant:
Southco Enterprises Inc, James Alexander, Jr, Al-Kel Alliance Inc and others
Cause Of Action: 28 U.S.C. § 1332
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.
