Cases 1 - 10 of 18
MICHAEL S. HARRISON, LLC v. BMO BANK N.A.
as 2:2024cv00013
Defendant:
BMO BANK N.A. and BMO HARRIS BANK N.A.
Plaintiff:
MICHAEL S. HARRISON, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
BMO Harris Bank N.A. v. M & P Logistics Inc. et al
as 1:2023cv00903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
M & P Logistics Inc. and Kulwant Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. S&S LOGISTICS LLC et al
as 2:2023cv03938
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
S&S LOGISTICS LLC, FLEX FREIGHTLINES INC. and RAMANDEEP BHARAJ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. THAR PROCESS, INC. et al
as 2:2023cv00597
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THAR PROCESS, INC., THAR EXTRACTS LLC, THAR SEPARATIONS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BMO Harris Bank N.A. v. Karmae, LLC et al
as 1:2023cv00386
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Karmae, LLC and Lavar R. Freeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO HARRIS BANK, N.A. v. AZIM TRANSPORTATION INC. et al
as 2:2023cv00671
Defendant:
AZIM TRANSPORTATION INC, AZIM TRANS INC., A CORPORATION and AZIM MURADOV
Plaintiff:
BMO HARRIS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. JRD Trucking, LLC et al
as 3:2021cv02161
Plaintiff:
BMO Harris Bank N.A.
Defendant:
JRD Trucking, LLC and Richard Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK, N.A. v. MID HAULERS LIMITED LIABILITY COMPANY et al
as 2:2021cv20160
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
MID HAULERS LIMITED LIABILITY COMPANY and MILTON TORRES
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Shepherd
as 3:2021cv01901
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Joseph Shepherd
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. MCGOUGH LEASING CORP. et al
as 1:2021cv16966
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
MCGOUGH LEASING CORP., MCGOUGH BUS COMPANY, INC., HENRY MCGOUGH and others
Cause Of Action: 28 U.S.C. § 1332
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