Cases 1 - 10 of 17
BMO Harris Bank N.A. v. Night Nurse Trucking LLC et al
as 3:2023cv00517
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Night Nurse Trucking LLC and Clara Githinji
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BMO HARRIS BANK N.A. v. EUDY
as 1:2022cv00205
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
BILLY DALE EUDY An individual resident and citizen of North Carolina doing business as EUDYS PIPE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A., a national banking association v. Stratcon Contracting Corp., a North Carolina corporation et al
as 5:2021cv00502
Plaintiff:
BMO Harris Bank N.A., a national banking association
Defendant:
Stratcon Contracting Corp., a North Carolina corporation and Ulice L. Williams
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank N.A. v. T&T Hauling LLC
as 1:2021cv01481
Defendant:
T&T Hauling LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Gunther Charters, Inc. et al
as 1:2021cv00435
Defendant:
Gunther Charters, Inc., Laurie Gunther and Martin Gunther
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant:
Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. S & F Logistics, LLC et al
as 3:2020cv00574
Defendant:
S & F Logistics, LLC and Fernando Navia
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. 64 Ways Trucking/Hauling LLC et al
as 3:2020cv00570
Defendant:
64 Ways Trucking/Hauling LLC, Jermaine Greene and Shareef Atkins
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant:
MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP. and ANNER ROSQUETE/CUTINO
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 12 U.S.C. § 1725
BMO Harris Bank N.A. v. Cape Fear Commercial Service, Inc. et al
as 5:2020cv00061
Defendant:
Carolyn Moreau, Cape Fear Commercial Service, Inc., Robert Moreau and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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.
