Cases 1 - 10 of 38
BMO Harris Bank v. Arambula
as 23-11260
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Jose Arambula and Jose Arambula, an individual resident and citizen of California
BMO Harris Bank N.A. v. Dobbs
as 3:2023cv00324
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ronald Dobbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. LNM Enterprises LLC et al
as 1:2023cv00059
Plaintiff:
BMO Harris Bank N.A.
Defendant:
LNM Enterprises LLC and Lincoy Moliere
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Consumer Mortgage Company
as 4:2022cv04186
Plaintiff:
BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders and BMO Harris Bank N.A.
Defendant:
CONSUMER MORTGAGE COMPANY, a Texas corporation, CARPLEX MOTORS, LLC, a Texas limited liability company, James Sean Anderson and others
Interested Party:
Michael Ragano
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Auth Token LLC v. BMO Harris Bank, N.A.
as 6:2021cv01124
Plaintiff:
Auth Token LLC
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 35 U.S.C. § 271
BMO Harris Bank N.A. v. Middleton Timber LLC et al
as 3:2021cv00288
Defendant:
Middleton Timber LLC and Gary J. McInnis
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Milestone IP LLC v. BMO Harris Bank N.A.
as 6:2020cv00884
Plaintiff:
Milestone IP LLC
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 35 U.S.C. § 271
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Plaintiff:
Tivoli II, L.P.
Defendant:
Women's Vision Foundation, Prudential-Bache Properties, Inc., BMO Harris Bank N.A. and others
Not Classified By Court:
JP Morgan Chase Bank, M.A. as successor to Bank one Investment management Group as trustee for the Richard E. Summers Marital Trust, ILA Jo Bales, as successor to Herbert O. Acott, Joyce M. Perrin, as administratrix of the estate of Vincent R. Perrin and others
Cause Of Action: 28 U.S.C. § 1335
AMJ Transport Corp. et al v. BMO Harris Bank, N.A.
as 3:2019cv00893
Defendant:
BMO Harris Bank, N.A.
Plaintiff:
AMJ Transport Corp. and Alsee Moore, Jr.
Cause Of Action: 28 U.S.C. § 1332
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
