Cases 1 - 10 of 25
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
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. 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. 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
BMO Harris Bank N.A. v. Novak Druce Connolly Bove & Quigg LLP
as 4:2017cv01616
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Novak Druce Connolly Bove & Quigg LLP
Cause Of Action: 28 U.S.C. § 1332
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