Cases 1 - 10 of 17
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. 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. 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. QUICK-WAY SANITATION CORP. et al
as 1:2020cv02310
Plaintiff:
BMO HARRIS BANK N.A.,
Defendant:
JOSEPH LITTERELLO and QUICK-WAY SANITATION CORP.
Cause Of Action: 28 U.S.C. § 1330
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)
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
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. Zebrowski
as 1:2018cv01335
Defendant:
Peter Zebrowski
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Worthington Wholesale, Inc. et al
as 1:2018cv00051
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Worthington Wholesale, Inc. and Thomas Worthington
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Mobius Business Solutions, LLC et al
as 3:2017cv01037
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mobius Business Solutions, LLC, Mobius Assets, LLC, Mobius Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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