Cases filed in the Third Circuit Courts
Cases 1 - 10 of 15
BMO HARRIS BANK N.A. v. Ezel Logistics LLC et al
as 2:2020cv04239
Defendant: Ezel Logistics LLC, Kamal Khasanov
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. ROGERS
as 2:2019cv01427
Defendant: WILLIAM J. ROGERS
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Account Receivable
BMO HARRIS BANK N.A. v. AGGARWAL
as 3:2019cv15968
Defendant: VIJAY AGGARWAL
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00327
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal from Judgment/Order
BMO HARRIS BANK N.A. v. SYNERGISTIKS INC. et al
as 2:2018mc00450
Plaintiff: BMO HARRIS BANK N.A.
Defendant: SYNERGISTIKS INC., ROBERT WILLIAMSON
BMO HARRIS BANK, N.A. v. E Z MAILING SERVICES, INC. et al
as 2:2018cv01537
Plaintiff: BMO HARRIS BANK, N.A.
Defendant: E Z MAILING SERVICES, INC., VIJAY AGGARWAL
Cause Of Action: Diversity-Breach of Contract
WINTERS v. ELECTRONIC MERCHANT SYSTEMS et al We have downloadable decisions or orders for this case
as 2:2017cv12003
Defendant: ELECTRONIC MERCHANT SYSTEMS , BMO HARRIS BANK, N.A. , CHESAPEAKE BANK and others
Plaintiff: JEFFREY A. WINTERS , COLLECTION SOLUTIONS, INC.
Cause Of Action: Notice of Removal--Other Contract
BMO HARRIS BANK, N.A. v. BARTOLI
as 2:2016cv01660
Plaintiff: BMO HARRIS BANK, N.A.
Defendant: EDWARD BARTOLI
Cause Of Action: Petition For Removal--Other Contract
BMO Harris Bank N.A. v. Truland Group Inc. et al
as 1:2014mc00183
Defendant: Snowden River Corporation, Truland Group of Companies Corp., Tech Inc. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Receiver of Property in Different Districts
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00552
Defendant: Truland Services Corporation, Snowden River Corporation, The Truland Group of Companies, Corp. and others
Plaintiff: BMO Harris Bank N.A.
Receiver: Raymond A Yancey

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?