Cases 1 - 8 of 8
BMO Bank N.A. v. JKS Enterprises LLC et al
as 2:2024cv12428
Defendant:
Anthony Kelley and JKS Enterprises LLC
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Excel Trucking, LLC et al
as 1:2024cv01185
Plaintiff:
BMO Bank N.A.
Defendant:
Carl Oosterhouse and Excel Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. HM1 Trucking Inc. et al
as 2:2024cv12255
Defendant:
HM1 Trucking Inc., North Way Express LLC and Hani Hani
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Samman Brothers Transport LLC et al
as 2:2024cv11381
Plaintiff:
BMO Bank N.A.
Defendant:
Samman Brothers Transport LLC and Rami Samman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. D H Trucking Inc. et al
as 2:2024cv10405
Plaintiff:
BMO Bank N.A.
Defendant:
D H Trucking Inc. and M&Y Truck Center LLC
Cross Defendant:
Marah Transportation LLC and Mohammed Al Saedi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. N & P Carrier LLC et al
as 2:2024cv10331
Plaintiff:
BMO Bank N.A.
Defendant:
N & P Carrier LLC and Paramjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10470
Plaintiff:
BMO Bank N.A.
Defendant:
Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10476
Plaintiff:
BMO Bank N.A.
Defendant:
Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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