Cases 11 - 20 of 39
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 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. T&M Brown Enterprises LLC et al
as 3:2020cv00673
Defendant:
T&M Brown Enterprises LLC and Timothy Brown
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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. Ennis Realty, LLC et al
as 3:2018cv01948
Defendant:
Robert Ennis and Ennis Realty, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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. Apex Industrial Services et al
as 3:2018cv01189
Defendant:
Apex Industrial Services and Stephen Somosky
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. P B & J Logistics Inc. et al
as 3:2018cv00221
Plaintiff:
BMO Harris Bank N.A.
Defendant:
P B & J Logistics Inc., Nichole El-Massri and Ameen El-Massri
Cause Of Action: 28 U.S.C. § 1332
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