Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 33
BMO Harris Bank N.A. v. Villarreal
as 5:2018cv00181
Plaintiff: BMO Harris Bank N.A.
Defendant: Robert R. Villarreal
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank NA v. Schmidt Land Services Inc et al We have downloadable decisions or orders for this case
as 2:2016cv00254
Plaintiff: BMO Harris Bank, N.A.
Defendant: Schmidt Land Services Inc, Walker M Schmidt, Schmidt Oilfield Service Venture
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. DNEPRO Lines Corp. et al
as 4:2016cv03432
Plaintiff: BMO Harris Bank, N.A.
Defendant: DNEPRO Lines Corp., Peter Nakhaychuk
Cause Of Action: Fed. Question: Breach of Contract
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: Diversity-Other 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, Henry Godwin
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. Adria Express, Inc., et al
as 4:2017cv00314
Plaintiff: BMO Harris Bank N.A.
Defendant: Adria Express, Inc., Hrvoje Chupin
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. McCracken & Sons LLC et al
as 4:2017cv00728
Plaintiff: BMO Harris Bank N.A.
Defendant: McCracken & Sons LLC, Andrew McCracken
Cause Of Action: Diversity-Breach of Contract
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Defendant: Alma Horrilleno, Henry Horrilleno, Henry Horrilleno
Defendant: HSBC Bank USA, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC and others
Counter Plaintiff: BMO Harris Bank, N.A., Trans Union, LLC
Plaintiff: Alma Horrilleno, Henry Horrilleno
Cause Of Action: Diversity-Libel,Assault,Slander
Rogers, Jr. v. Rogers, III et al
as 7:2013cv00573
Defendant: M&I Marshall & Ilsley Bank, N.A. , Camargo, Inc., David O. Rogers, III and others
Plaintiff: David O. Rogers, Jr.
Cause Of Action: Diversity-Negotiable Instrument
Rogers, Jr v. Rogers, III et al
as 7:2014cv00168
Defendant: M&I Marshall & Isley Bank, N.A. , Camargo, Inc., David O Rogers, III and others
Plaintiff: David O Rogers, Jr
Cause Of Action: Collection under Contract Guaranty

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