Other Statutes Cases filed in North Carolina
Plaintiff v. Defendant
as 1:2019cv00796
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2019cv00797
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 1:2014mc00055
Plaintiff: BMO HARRIS BANK N.A.
Defendant: THE TRULAND GROUP, INC., TRULAND SYSTEMS CORPORATION, PEL-BERN ELECTRIC CORPORATION and others
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 4:2014mc00004
Petitioner: BMO Harris Bank, N.A.
Respondent: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Receiver: Raymond A. Yancey
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00181
Plaintiff: BMO Harris Bank N.A.
Defendant: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
DILLON v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00897
Plaintiff: JAMES DILLON
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: 18 U.S.C. § 1964

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.


Why Is My Information Online?