Cases 11 - 20 of 22
BMO Harris Bank N.A. v. LFS Enterprises LLC et al
as 1:2018cv03177
Defendant:
Recycoil LLC, Aaron Perry and LFS Enterprises LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Marsh et al
as 1:2017cv00127
Plaintiff:
BMO Harris Bank N.A.
Defendant:
William Marsh and Linda Marsh
Cause Of Action: 28 U.S.C. § 1332
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 NA v. In & Out Leasing, LLC et al
as 1:2016cv02655
Plaintiff:
BMO Harris Bank N.A.
Defendant:
In & Out Custom Hauling, LLC, Matthew Frost and In & Out Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Orozco et al
as 2:2016cv00760
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Alfredo Orozco and Alfredos Trucking & Backhoe Service, Inc.,
Cause Of Action: 28 U.S.C. § 1332
Dillon v. BMO Harris Bank, N.A. et al
as 4:2016mc00005
Plaintiff:
James Dillon
Defendant:
BMO Harris Bank, N.A. , Four Oaks Bank & Trust, Generations Federal Credit Union and others
Movant:
Otoe-Missouria Tribe of Indians, The
Dillon v. BMO Harris Bank, N.A. et al
as 4:2015mc00029
Plaintiff:
James Dillon
Defendant:
BMO Harris Bank, N.A.
Movant:
MNE Services, Inc.
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
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