Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 38
BMO Harris Bank N.A. v. Lamas Transport Inc. et al
as 2:2020cv12632
Defendant: Dimitri Lamas, Lamas Transport Inc., Vilfred Melonashi
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Kent Logistics, LLC
as 1:2020cv00814
Defendant: Kent Logistics, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. V-CAT, LLC et al
as 3:2020cv00668
3Rd Party Plaintiff: John Valiquette, Karen Valiquette, Aimee Valiquette
Defendant: V-CAT, LLC, Charles Deweese
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Contract Dispute
BMO Harris Bank N.A. v. Vashchyk et al
as 1:2020cv01506
Defendant: VFT Transportation, Terry Vashchyk, JSP Transportation
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v RSR Transport LLC, et al
as 5:2020cv00850
Defendant: RAMINDER SINGH, RSR TRANSPORT LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Horn
as 2:2020cv02220
Defendant: Wiljerrie Horn
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Hickman
as 1:2020cv00061
Defendant: Jeffery S. Hickman
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Dali Transportation, LLC et al
as 5:2020cv00043
Defendant: Vladislav Patsula, Dali Transportation, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Contract Default
BMO Harris Bank N.A. v. Varha et al
as 5:2019cv00494
Defendant: Nataliya Varha, Mykola Varha
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Dolan
as 3:2019cv00919
Defendant: Michael Dolan
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract

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.


Why Is My Information Online?