Cases 41 - 50 of 328
BMO Harris Bank N.A. v. Harris (TV2)
as 3:2022cv00442
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Michael W. Harris d/b/a M&H Express and Michael W. Harris doing business as M&H Express
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Consumer Mortgage Company
as 4:2022cv04186
Plaintiff:
BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders and BMO Harris Bank N.A.
Defendant:
CONSUMER MORTGAGE COMPANY, a Texas corporation, CARPLEX MOTORS, LLC, a Texas limited liability company, James Sean Anderson and others
Interested Party:
Michael Ragano
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
MS "PUCON" Schifffahrtsgesellschaft mbH & Co. KG v. Global American Transport LLC
as 4:2022cv01227
Plaintiff:
MS "PUCON" Schifffahrtsgesellschaft mbH & Co. KG and MS PUCON Schifffahrtsgesellschaft mbH & Co. KG
Defendant:
Global American Transport LLC
Garnishee:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
BMO Harris Bank N.A. v. Markam Leasing Inc. et al
as 2:2022cv12746
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Markam Leasing Inc., Markam Transport Inc. and Andrew Donatiello
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Malkiat Singh d/b/a Bains Transport, a California Corporation
as 1:2022at00875
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh
as 1:2022cv01430
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Cheak
as 2:2022cv00121
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Christopher Steven Cheak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Timbaktoo Trucking, Inc. et al
as 1:2022cv04869
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Timbaktoo Trucking, Inc. and Ramanbir Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Morgan's Underground & Excavation LLC et al
as 1:2022cv01176
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Morgan's Underground & Excavation LLC and Robert Morgan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 2:2022cv00158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
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