Cases 1 - 4 of 4
BMO Harris Bank N.A. v. Radium2 Capital, LLC
as 1:2022cv08328
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Radium2 Capital, LLC and Radium
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BMO Harris Bank N.A. v. Platinum Rapid Funding Group, Ltd.
as 1:2022cv07163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Platinum Rapid Funding Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader:
BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
FVA Ventures, Inc. v. BMO Harris Bank, N.A. et al
as 2:2012cv02876
Defendant:
BMO Harris Bank, N.A., Cynergy Data, LLC, Moneris LLC and others
Plaintiff:
FVA Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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