Cases 1 - 9 of 9
BMO Harris Bank N.A. v. Tally Transportation LLC et al
as 1:2023cv10571
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Tally Transportation LLC
Debtor:
Harry Louis
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. American Tree & Landscaping, LLC et al
as 3:2021cv30091
Plaintiff:
BMO Harris Bank N.A.
Defendant:
American Tree & Landscaping, LLC and Devin Peterson
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Ron's Excavating, Inc. et al
as 1:2019cv11270
Defendant:
Ron's Excavating, Inc. and Manuel Cabral
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Landmark Utilities & Site Excavation Corporation et al
as 1:2019cv11073
Defendant:
Landmark Utilities & Site Excavation Corporation and Kevin Clark
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Gill
as 1:2018cv10556
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Beatrice Gill
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Potter
as 1:2018cv10178
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Daniel A. Potter
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. MJ Russo Construction, LLC et al
as 1:2018cv10165
Plaintiff:
BMO Harris Bank N.A.
Defendant:
MJ Russo Construction, LLC and Michael Russo
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Attarian
as 1:2018cv10047
Plaintiff:
BMO Harris Bank N.A.
Defendant:
James Attarian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Supermaz Logistic Services LLC et al
as 3:2018cv30001
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Supermaz Logistic Services LLC and Sergey Agibalov
Cause Of Action: 28 U.S.C. § 1332
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