Cases 1 - 10 of 49
BMO Harris Bank N.A. v. Consumer Mortgage Company
as 4:2022cv04186
Plaintiff:
BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders and BMO Harris Bank N.A.
Defendant:
CONSUMER MORTGAGE COMPANY, a Texas corporation, CARPLEX MOTORS, LLC, a Texas limited liability company, James Sean Anderson and others
Interested Party:
Michael Ragano
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Auth Token LLC v. BMO Harris Bank, N.A.
as 6:2021cv01124
Plaintiff:
Auth Token LLC
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 35 U.S.C. § 271
Central Partners, LLC v. ACE American Insurance Company et al
as 5:2020cv00277
Defendant:
ACE American Insurance Company and BMO Harris Bank NA
Plaintiff:
Central Partners, LLC and CHL Partners, LLC
Cause Of Action: 28 U.S.C. § 1441
Milestone IP LLC v. BMO Harris Bank N.A.
as 6:2020cv00884
Plaintiff:
Milestone IP LLC
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 35 U.S.C. § 271
AMJ Transport Corp et al v. BMO Harris Bank NA
as 3:2020cv02172
Plaintiff:
AMJ Transport Corp, Alsee Moore, Jr. and Alsee Moore, Jr
Defendant:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Kennedy et al
as 3:2019cv02718
Defendant:
Clayton Kennedy
Garnishee:
Frost Bank and First National Bank
Plaintiff:
BMO Harris Bank NA
Incorrectly Filed
as 4:2019cv03389
Garnishee:
BMO Harris Bank NA
Plaintiff:
RESOLUTE OIL, LLC and Incorrectly Filed
Defendant:
H AOCLSC INC
Cause Of Action: 88 U.S.C. § 8888
Resolute Oil, LLC v. AOCLSC INC et al
as 4:2019cv03390
Defendant:
H AOCLSC INC and BMO Harris Bank NA
Plaintiff:
RESOLUTE OIL, LLC
Counter Claimant:
AOCLSC, Inc.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank NA v. William Trucking LLC et al
as 3:2019cv01943
Defendant:
William Trucking LLC, Porter A. Williams, Don R. Williams II and others
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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