Cases 1 - 10 of 774
BMO Bank N.A. v. Dealers Choice Transporter, Inc. et al
as 2:2025cv01333
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Dealers Choice Transporter, Inc. and Bhupinder Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Desir, et al. v. BMO Harris Bank N.A.
as 8:2025cv01142
Plaintiff:
Carlyne Desir and Flint Edwards
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
BMO Harris Bank, N.A. v. Schiff et al
as 1:2025cv00479
Defendant:
Yale Schiff
Plaintiff:
BMO Harris Bank, N.A.
Garnishee:
Clerk of the United States District Court for the Northern District of Illinois
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
BMO Bank N.A. v. Kular Transportation Inc et al

as 1:2024cv01568
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Kular Transportation Inc and Lakhwinder Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Singh
as 1:2024cv01517
Defendant:
Harjit Singh
Plaintiff:
BMO Harris Bank N.A. and BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv02120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BMO Bank N.A. v. VW Trucking Inc. et al
as 1:2024cv04446
Plaintiff:
BMO Harris Bank N.A. and BMO Bank N.A.
Defendant:
Vernon Terrell Williams and VW Trucking Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Lala Trucking Inc, et al.

as 1:2024cv01114
Plaintiff:
BMO Harris Bank N.A. and BMO Bank N.A.
Defendant:
Lala Trucking Inc and Varinder Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Sunshine Trucking LLC et al

as 1:2024cv01062
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Kamal Mann and Sunshine Trucking LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Bring Transport Inc et al

as 1:2024cv00809
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Bring Transport Inc and Gurpreet Singh Bring
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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