Cases 1 - 10 of 13
BMO Harris Bank N.A. v. Southern Express LLC
as 1:2023cv00260
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Southern Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Wohali Inc et al
as 5:2021cv01590
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Wohali Inc, Jesse Thigpen and Jeffrey Rutherford
Cause Of Action: 28 U.S.C. § 1332
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. Gerogroup, Corp et al
as 6:2020cv01212
Defendant:
GR Transportation LLC, Gerogroup, Corp and Juana Rosario
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
Amason & Associates, Inc. v. Core Tuscaloosa 519-611 Red Drew LLC et al
as 7:2020cv00237
Plaintiff:
Amason & Associates, Inc.
Defendant:
Core Tuscaloosa 519-611 Red Drew LLC, BMO Harris Bank, N.A. and Capital One National Association
3Rd Party Defendant:
Blake Solutions, Inc., Metal Roofing Solutions, Inc., Premier Service Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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. Hearn
as 2:2018cv00195
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Lonnie Hearn
Cause Of Action: 28 U.S.C. § 1332
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