Cases 1 - 10 of 78
BMO Bank N.A. v. Mueller
as 4:2023cv00675
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Marcus Mueller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. N&M Freight Logistics, LLC et al
as 3:2023cv00046
Plaintiff:
BMO Harris Bank N.A.
Defendant:
N&M Freight Logistics, LLC and Nemanja Rangelov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
BMO Harris Bank N.A. v. Vaughn & Sons Trucking LLC et al
as 6:2023cv03155
Plaintiff:
BMO Harris Bank N.A. and Harris N.A.
Defendant:
Vaughn & Sons Trucking LLC and Samuel Erik Vaughn
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Powerhouse Transportation LLC et al
as 4:2023cv00344
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Powerhouse Transportation LLC and Jordan Arbry
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Plaintiff v. Defendant
as 0:2022cv02860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2022cv01828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
BMO Harris Bank N.A. v. Kuskie et al
as 0:2022cv00435
Plaintiff:
BMO Harris Bank N.A.
Cross Defendant:
Kenneth Kuskie, John Stedman and Susan Stedman
3Rd Party Plaintiff:
Curtis A. Hayes
3Rd Party Defendant:
Capitol Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Tacheny et al
as 0:2021cv02487
Plaintiff:
United States of America
Defendant:
Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
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