Cases 11 - 20 of 27
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
Tarr, Inc. et al v. Cynergy Data LLC et al
as 1:2016cv08207
Plaintiff:
Tarr, Inc. , Apex Advertising LLC , Exclusive Advertising LLC and others
Defendant:
BMO Harris Bank, N.A., Cynergy Data LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
v. BMO Harris Bank, N.A. et al
as 6:2016cv06463
Claimant:
BMO Harris Bank, N.A.
Defendant:
Homeland Logistics Group and Keith Leonard
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Homeland Logistics Group et al
as 6:2016cv06464
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Homeland Logistics Group and Keith Leonard
Cause Of Action: 28 U.S.C. § 1332
Medpay Systems, Inc. v. Affinipay, LLC et al
as 1:2014cv02842
Plaintiff:
Medpay Systems, Inc.
Defendant:
Affinipay, LLC , John Michael Porter , Amy M. Porter and others
Counter_claimant:
John Michael Porter , Affinipay, LLC and Amy M. Porter
Counter_defendant:
Medpay Systems, Inc.
Cause Of Action: 15 U.S.C. § 1114
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 632
Hillick v. BMO Harris Bank, N.A.
as 5:2013cv01222
Plaintiff:
William Hillick
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Moss v. BMO Harris Bank, N.A. et al
as 2:2013cv05438
Defendant:
BMO Harris Bank, N.A., Bay Cities Bank and First Premier Bank
Plaintiff:
Deborah Moss
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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