Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 33
BMO Harris Bank N.A. v. Cloud 9 Trucking Ltd. et al
as 4:2016cv03539
Plaintiff: BMO Harris Bank N.A.
Defendant: Cloud 9 Trucking Ltd., Veerpal Singh
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. KFI Transport, LLC et al
as 4:2016cv03117
Plaintiff: BMO Harris Bank N.A.
Defendant: KFI Transport, LLC, Kamman Farms, Inc.
Cause Of Action: Diversity-Other Contract
BMO Harris Bank, N.A. v. Vagong Lighting, LLC et al
as 5:2016cv00745
Plaintiff: BMO Harris Bank, N.A.
Defendant: Go Professional Ops, LLC, Oscar Gonzalez, Vagong Lighting, LLC
Cause Of Action: Diversity-Other 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. Melendez Enterprises, LLC et al
as 3:2016cv00178
Plaintiff: BMO Harris Bank N.A.
Defendant: Ruben Melendez, Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: Breach of Contract
BMO Harris Bank, N.A. v. 3C Tank Rentals, LLC et al
as 2:2016cv00123
Plaintiff: BMO Harris Bank, N.A.
Defendant: 3C Tank Rentals, LLC, Lanalhue Trucking, Inc., Josh Cornelius
Cause Of Action: Diversity-Account Receivable
BMO Harris Bank, N.A. v. J D FIELD SERVICES, INC. et al
as 4:2016cv00922
Plaintiff: BMO Harris Bank, N.A.
Defendant: JD Field Services, Inc., Jason Jensen, David Gurr
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 7:2014cv00168
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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