Cases
Cases 1 - 10 of 43
BMO Bank N.A. v. Daryani Inc. et al
as 4:2024cv01779
Plaintiff: BMO Bank N.A.
Defendant: Daryani Inc. and Paymon Ghafouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Monarch CO LLC et al
as 1:2024cv01268
Defendant: Monarch CO LLC, Monarch, Inc. and Markos Pedde
Plaintiff: BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Blitz Transit, LLC et al
as 2:2024cv02164
Plaintiff: BMO Bank N.A.
Defendant: Blitz Transit, LLC and Scott Lawrence
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Len Snyder Trucking, LLC
as 1:2024cv01089
Plaintiff: BMO Bank N.A.
Defendant: Len Snyder Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff: BMO BANK N.A.
Defendant: D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation and Harjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Geneva Logistics, LLC et al
as 2:2024cv00214
Plaintiff: BMO Bank N.A.
Defendant: Geneva Logistics, LLC and Vince Pierce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Motor City Auto Transport Inc. et al
as 1:2024cv02327
Plaintiff: BMO Bank N.A.
Defendant: Motor City Auto Transport Inc. and James D. Ferns IV a/k/a James Ferns
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank, N.A. v. Boswell
as 6:2024cv00034
Plaintiff: BMO Bank, N.A.
Defendant: Jesse Boswell
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff: BMO Bank N.A.
Defendant: New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff: BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant: Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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