Cases 1 - 10 of 26
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
BMO Harris Bank N.A. v. Newtown Electric LLC et al
as 3:2022cv00651
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Newtown Electric LLC, Timber Hill Farm LLC, Barbara L Gaydosh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank N.A. v. Pride Express, LLC et al
as 1:2020cv01486
Defendant:
Pride Express, LLC and Mirian Blanco
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. George Transport LLC et al
as 3:2020cv01880
Defendant:
George Transport LLC and Altin Pergjoka
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. The Gehr Group, Inc.
as 1:2020cv08568
Defendant:
The Gehr Group, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
BMO Harris Bank N.A. v. Principis Capital LLC et al
as 1:2020cv06355
Defendant:
FF2 Corp. and Principis Capital LLC
Plaintiff:
BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider:
Benamu Ventures LLC
Receiver:
Patrick J O'Malley
Cause Of Action: 28 U.S.C. § 1332 bc
BMO Harris Bank N.A. v. Pat Remington Trucking, LLC et al
as 8:2020cv00983
Defendant:
Pat Remington Trucking, LLC and Patrick R. Remington
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. AC Auto Carriers, LLC et al
as 3:2020cv00797
Defendant:
Bryan Andrade, Kenneth Andrade, AC Auto Carriers, LLC and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Quick-Way Sanitation Corp. et. al.
as 2:2020cv02310
Defendant:
Joseph Litterello and Quick-Way Sanitation Corp.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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