Cases filed in Texas
Cases 1 - 10 of 30
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
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
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
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
BMO Harris Bank NA v. Vanover We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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