Cases 21 - 30 of 100
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant:
BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff:
Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Plaintiff:
Tivoli II, L.P.
Defendant:
Women's Vision Foundation, Prudential-Bache Properties, Inc., BMO Harris Bank N.A. and others
Not Classified By Court:
JP Morgan Chase Bank, M.A. as successor to Bank one Investment management Group as trustee for the Richard E. Summers Marital Trust, ILA Jo Bales, as successor to Herbert O. Acott, Joyce M. Perrin, as administratrix of the estate of Vincent R. Perrin and others
Cause Of Action: 28 U.S.C. § 1335
Kirschner v. J.P. Morgan Chase Bank, N.A. et al
as 3:2020cv01712
Defendant:
Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Plaintiff:
Marc S. Kirschner
In Re:
Millennium Lab Holdings II, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
Prinzo & Associates, LLC v. BMO Harris Bank, N.A. et al
as ILN/1:20-cv-03256
Defendant:
BMO Harris Bank, N.A
Plaintiff:
Prinzo & Associates, LLC
Plaintiff v. Defendant
as 3:2020cv00383
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant:
Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Romero v. BMO Harris Bank, N.A.
as 1:2019cv06733
Defendant:
BMO HARRIS BANK, N.A.
Plaintiff:
JUAN ROMERO
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2019cv00796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant:
Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellee:
PNC Bank, N.A. and National City Bank
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