Cases 1 - 10 of 39
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. 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
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
Young v. BMO Harris Bank N.A. et al
as 3:2020cv01537
Plaintiff:
Gary Young
Defendant:
THD At Home Services. Inc., Home Depot USA Inc, BMO Harris Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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
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