Cases 1 - 10 of 39
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
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. 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. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader:
BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
BMO Harris Bank N.A. v. Newtown Electric LLC et al
as 3:2022cv00651
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Newtown Electric LLC, Timber Hill Farm LLC, Barbara L Gaydosh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank N.A. v. George Transport LLC et al
as 3:2020cv01880
Defendant:
George Transport LLC and Altin Pergjoka
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. The Gehr Group, Inc.
as 1:2020cv08568
Defendant:
The Gehr Group, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Young v. BMO Harris Bank N.A. et al
as 3:2020cv01537
Plaintiff:
Gary Young
Defendant:
THD At Home Services. Inc., Home Depot USA Inc, BMO Harris Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
BMO Harris Bank N.A. v. Pat Remington Trucking, LLC et al
as 8:2020cv00983
Defendant:
Pat Remington Trucking, LLC and Patrick R. Remington
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Principis Capital LLC et al
as 1:2020cv06355
Defendant:
FF2 Corp. and Principis Capital LLC
Plaintiff:
BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider:
Benamu Ventures LLC
Receiver:
Patrick J O'Malley
Cause Of Action: 28 U.S.C. § 1332 bc
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.
