Cases 61 - 70 of 523
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
United States of America v. Cloonan et al
as 1:2022cv05770
Plaintiff:
United States of America
Defendant:
Sheila Cloonan, Emerald Inc., BMO Harris Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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. Eimen et al
as 1:2022cv05378
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Eric Eimen and Monica Kaminski
BMO Harris Bank N.A. v. Radium2 Capital, LLC
as 1:2022cv08328
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Radium2 Capital, LLC and Radium
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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. Platinum Rapid Funding Group, Ltd.
as 1:2022cv07163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Platinum Rapid Funding Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BMO Harris Bank N.A. v. Patton International, Inc. et al
as 2:2022mc00170
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Patton International, Inc. and Patrick Benard
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
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