Cases 1 - 8 of 8
BMO Harris Bank N.A. v. Patton International, Inc. et al
as 1:2021cv00802
Defendant:
Patton International, Inc. and Patrick Benard
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Stafford Transport of Louisiana, Inc. et al
as 1:2020cv01731
Defendant:
Stafford Logistics, Inc., Stafford Transport of Louisiana, Inc. and Custom Ecology Holdings, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Houston et al
as 1:2020cv01260
Defendant:
David Houston and Tarrence Houston
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Letsinger
as 1:2019cv01826
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Aaron B. Letsinger
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Xpress Global Systems, LLC et al
as 4:2018cv00229
Defendant:
Xpress Global Systems, LLC and XGS Acquisition, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Richert Funding, LLC et al
as 1:2015cv03886
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Richert Funding, LLC , Dwight Richert and Bart Garbrecht
Cause Of Action: 28 U.S.C. § 1332
Evergreen Farms & Produce, LLC et al v. ABL Farms, Inc. et al
as 1:2015cv03171
Plaintiff:
Evergreen Farms & Produce, LLC , Hendrix Produce, Inc. , Delfino Marketing, Inc. and others
Defendant:
ABL Farms, Inc. , Aaron B. Letsinger , Jonathan D. Letsinger and others
Intervenor_plaintiff:
Pura Vida Farms, LLC
Cause Of Action: 07 U.S.C. § 499
Parm et al v. BMO Harris Bank, N.A. et al
as 1:2013cv03326
Plaintiff:
Jessica Parm and Lisa Flagg
Defendant:
BMO Harris Bank, N.A., Four Oaks Bank & Trust Co., National Bank of California and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
