Cases 1 - 7 of 7
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant:
Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. S & F Logistics, LLC et al
as 3:2020cv00574
Defendant:
S & F Logistics, LLC and Fernando Navia
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. 64 Ways Trucking/Hauling LLC et al
as 3:2020cv00570
Defendant:
64 Ways Trucking/Hauling LLC, Jermaine Greene and Shareef Atkins
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. J. Worden & Sons Paving, LLC et al
as 3:2020cv00072
Defendant:
Gene Worden George and J. Worden & Sons Paving, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Darnell
as 5:2019cv00079
Defendant:
Michael Darnell
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Basnight
as 2:2019cv00014
Defendant:
Ted Basnight
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 1:2014cv01187
Plaintiff:
BMO Harris Bank N.A.
Defendant:
The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Trustee:
Klinette Kindred
Receiver:
Raymond A. Yancey
Creditor:
Federal Insurance Company and XL Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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