Cases 11 - 20 of 38
BMO Harris Bank NA v. Vanover
as 3:2018cv03028
Defendant:
Donald Vanover
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Balmor Transport Inc et al
as 3:2018cv01789
Defendant:
Ricardo Ballesteros, Jr., Balmor Transport, Inc., Ricardo Ballesteros, Jr and others
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. EPTMS, INC et al
as 3:2018cv00163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EPTMS, INC and Ricardo Solano
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BMO Harris Bank N.A. v. AH United Logistics LLC et al
as 4:2018cv01285
Plaintiff:
BMO Harris Bank N.A.
Defendant:
AH United Logistics LLC, Adebayo Smith and Henry Godwin
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Randy Taylor Trucking LLC
as 3:2018cv00060
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Randy Taylor Trucking LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Villarreal
as 5:2018cv00181
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Robert R. Villarreal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Space City Logistics, LLC, Inc.
as 4:2018cv00449
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Space City Logistics, LLC, Inc.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Montana Farms LLC et al
as 1:2018cv00014
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Montana Farms LLC , Alonzo Sykes, Angelena Cook and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. RMZ Trucking LLC et al
as 3:2017cv02316
Plaintiff:
BMO Harris Bank N.A.
Defendant:
RMZ Trucking LLC and Remzi Oncu
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Melendez Enterprises, LLC d/b/a Premium Carriers et al
as 3:2017cv00245
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ruben Melendez and Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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