Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 33
BMO Harris Bank NA v. Wells Fargo Bank, N.A. et al
as 4:2018mc01004
Plaintiff: BMO Harris Bank NA
Garnishee: Wells Fargo Bank, N.A., TD Bank, N.A.
Debtor: Remzi Oncu
Cause Of Action: Diversity-(Citizenship)
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: Diversity-Breach of Contract
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. 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
Click-to-Call Technologies LP v. Oracle Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv00468
Defendant: Oracle Corporation, The Allstate Corporation, The Hartford Financial Services Group Inc. and others
Plaintiff: Click-to-Call Technologies LP
Cause Of Action: Patent Infringement
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, Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. RidgeAire, Inc. et al
as 6:2012cv00550
Plaintiff: BMO Harris Bank, N.A.
Defendant: RidgeAire, Inc., Brian Ridgley, Laurissa Ridgley
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. P&P Transport Inc. et al
as 3:2017cv00119
Plaintiff: BMO Harris Bank N.A.
Defendant: Elpmex TDC Corp., HMS Tires, LLC, Jose Herrera Murillo and others
Cause Of Action: Personal Injury
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
BMO Harris Bank N.A. v. Betancourt
as 3:2017cv00009
Plaintiff: BMO Harris Bank N.A.
Defendant: Jaime Betancourt
Cause Of Action: Diversity-Breach of Contract

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