Cases 1 - 10 of 15
BMO Harris Bank N.A. v. Southeast Logistics Inc. et al
as 1:2023cv01451
Plaintiff:
BMO Harris Bank N.A.
Defendant:
SOUTHEAST LOGISTICS INC., SERGEY S PASHKOVSKIY, EAGLE NATIONAL HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank N.A. v. Stacy et al
as 5:2022cv00613
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Craig Stacy and Jerry Stoneburner
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. VJ's Towing Service, Inc.
as 3:2021cv01317
Plaintiff:
BMO Harris Bank N.A.
Defendant:
VJ's Towing Service, Inc.
Cause Of Action: 12 U.S.C. § 1441
BMO Harris Bank N.A. v. Creative Construction Works LLC et al
as 2:2021cv02124
Defendant:
Creative Construction Works LLC and Todd Jackson
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Vashchyk et al
as 1:2020cv01506
Defendant:
VFT Transportation, Terry Vashchyk and JSP Transportation
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v RSR Transport LLC, et al
as 5:2020cv00850
Defendant:
RAMINDER SINGH and RSR TRANSPORT LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Dali Transportation, LLC et al
as 5:2020cv00043
Defendant:
Vladislav Patsula and Dali Transportation, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Murphy
as 1:2018cv00039
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ronald P Murphy
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Stalling
as 2:2017cv01046
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jeremy Stalling
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Aripov
as 3:2017cv00311
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Islom Aripov
Cause Of Action: 28 U.S.C. § 1332
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