Cases 1 - 10 of 12
Heuer v. BMO Harris Bank, N.A., a national banking association et al
as 1:2023cv06153
Plaintiff:
Nancy A. Heuer
Defendant:
BMO Harris Bank, N.A., a national banking association and Dovenmuehle Mortgage, Inc., d/b/a DMI, a Delaware corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BMO Harris Bank N.A. v. Miller Transportation, LLC
as 2:2023mc00071
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Miller Transportation, LLC
Not Classified By Court:
Guaranty Solutions Recovery Fund 1, LLC
BMO Harris Bank N.A. v. Patton International, Inc. et al
as 2:2022mc00170
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Patton International, Inc. and Patrick Benard
Oszcepinski v. Dovenmuehle Mortgage, Inc. et al
as 1:2021cv02621
Defendant:
BMO Harris Bank, N.A. and Dovenmuehle Mortgage, Inc.
Plaintiff:
Mariusz Oszcepinski
Cause Of Action: 15 U.S.C. § 1692
Brash v. Internal Revenue Service et al
as 1:2021cv00221
Plaintiff:
Matthew Brash
Defendant:
BMO Harris Bank, N.A. and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Plaintiff:
Tivoli II, L.P.
Defendant:
Women's Vision Foundation, Prudential-Bache Properties, Inc., BMO Harris Bank N.A. and others
Not Classified By Court:
JP Morgan Chase Bank, M.A. as successor to Bank one Investment management Group as trustee for the Richard E. Summers Marital Trust, ILA Jo Bales, as successor to Herbert O. Acott, Joyce M. Perrin, as administratrix of the estate of Vincent R. Perrin and others
Cause Of Action: 28 U.S.C. § 1335
Kirschner v. J.P. Morgan Chase Bank, N.A. et al
as 3:2020cv01712
Defendant:
Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Plaintiff:
Marc S. Kirschner
In Re:
Millennium Lab Holdings II, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank, N.A. v. Krajicek Pallet, Inc.
as 2:2019mc50207
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Krajicek Pallet, Inc.
James Dillon v. BMO Harris Bank, N.A., et al
as 8:2015mc00027
Defendant:
BMO Harris Bank N.A., Bay Cities Bank, Four Oaks Bank and Trust Co and others
ThirdParty Defendant:
Cashcall Inc
Plaintiff:
James Dillon
BMO Harris Bank N.A. v. Truland Group Inc. et al
as 1:2014mc00183
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Truland Group Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Cause Of Action: 28 U.S.C. § 754
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