Cases 1 - 7 of 7
United States of America v. Dunn et al
as 6:2022cv01152
Plaintiff:
United States of America
Defendant:
Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BMO Harris Bank N.A. v. Smith
as 2:2016cv02815
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Robert Smith
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Steck Family Trust, Dated August 15, 2005 et al
as 2:2015cv09096
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Steck Family Trust, Dated August 15, 2005 , Phillip D. Steck , Linda K. Steck and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. South Winnebago Partners, LLC et al
as 2:2013cv02319
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
South Winnebago Partners, LLC , John Bowen and Matthew J. Bowen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Westlake et al v. BMO Harris Bank, N.A. et al
as 2:2013cv02300
Plaintiff:
Scott Westlake and Vicki Westlake
Defendant:
BMO Harris Bank, N.A. and BMO Financial Corporation
Counter_claimant:
BMO Harris Bank, N.A.
Counter_defendant:
Scott Westlake
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BMO Harris Bank, N.A. v. Somerset Villas, LLC et al
as 2:2012cv02762
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Somerset Villas, LLC , Patrick Boppart , Jerry Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BMO Harris Bank, N.A. v. Westlake et al
as 2:2011cv02455
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Scott M. Westlake and Franz J. Rosinus
Cause Of Action: 28 U.S.C. § 1332
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