Cases 1 - 10 of 10
United States of America v. Wethal, Scott, et al
as 3:2020cv00174
Defendant:
BMO Harris Bank, N.A., United Cooperative, Zeeland Farm Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stanley, Wade et al
as 3:2019cv00682
Defendant:
Wade C. Stanley, Arthur F. Stanley, BMO Harris Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Association v. Boytor et al
as 1:2018cv04167
Plaintiff:
PNC Bank, National Association
Defendant:
Samuel G Boytor, Carol A Boytor, BMO Harris Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. MTR FARMS LLC et al
as 2:2016cv00133
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
MTR FARMS LLC, BYRON T. ROBINSON, MICHAEL ROBINSON and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Landmark Financial Solutions LLC v. BMO Harris Bank N.A. et al
as 1:2014cv08025
Plaintiff:
Landmark Financial Solutions LLC
Defendant:
BMO Harris Bank N.A., Baron Fisher, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
LSREF3 Sapphire Trust 2014 v. Caminiti Associates, Inc. et al
as 1:2014cv06316
Plaintiff:
LSREF3 Sapphire Trust 2014
Defendant:
Caminiti Associates, Inc. , BMO Harris Bank, N.A., Arlington Design Center Building Three L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. McNeely et al
as 1:2013cv04602
Plaintiff:
PNC Bank, National Association
Defendant:
William T McNeely , Patricia A McNeely , Patti-Cake Child Care Center and Preschool of Chicago, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Matouk et al
as 1:2012cv02755
Plaintiff:
HSBC Bank USA, NA
Defendant:
Monif M Matouk, Nadirah Matouk, BMO Harris Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. BMO Harris Bank N.A.
as 3:2012cv50064
Plaintiff:
United States of America
Defendant:
BMO Harris Bank N.A., Unknown Owners and Nonrecord Claimants
Cause Of Action: 28 U.S.C. § 1345
PNC BANK, NATIONAL ASSOCIATION v. REDIRECTIONS, INC. et al
as 1:2011cv01092
Defendant:
BMO Harris Bank, N.A., successor by merger to M&I Marshall & Ilsley Bank, M&I MARSHALL & ILSLEY BANK, KATHLEEN MACKEY and others
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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