Cases 1 - 10 of 14
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 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. 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. 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
BMO Harris Bank N.A. v. McCracken & Sons LLC et al
as 4:2017cv00728
Plaintiff:
BMO Harris Bank N.A.
Defendant:
McCracken & Sons LLC and Andrew McCracken
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Adria Express, Inc., et al
as 4:2017cv00314
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Adria Express, Inc. and Hrvoje Chupin
Cause Of Action: 28 U.S.C. § 1332
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. and Veerpal Singh
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. DNEPRO Lines Corp. et al
as 4:2016cv03432
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
DNEPRO Lines Corp. and Peter Nakhaychuk
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank N.A. v. KFI Transport, LLC et al
as 4:2016cv03117
Plaintiff:
BMO Harris Bank N.A.
Defendant:
KFI Transport, LLC and Kamman Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Schmidt Land Services Inc et al
as 2:2016cv00254
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Schmidt Land Services Inc, Walker M Schmidt and Schmidt Oilfield Service Venture
Cause Of Action: 28 U.S.C. § 1332
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