Cases 21 - 30 of 134
Plaintiff v. Defendant
as 22-1225
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
BMO HARRIS BANK N.A. v. FATALIYEV
as 1:2022cv00065
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
ISMAIL FATALIYEV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Capitol Sales Company Inc.
as 1:2022cv00132
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Capitol Sales Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO HARRIS BANK N.A. v. LOVE TRANSPORT INC. et al
as 1:2021cv02863
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
Love Transport Inc. and KAMALDEEP SINGH
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. C&H Expedited LLP et al
as 1:2021cv04555
Plaintiff:
BMO Harris Bank N.A.
Defendant:
C&H Expedited LLP, Lee Castro and Joshua Huffman
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. BAUMGARTNER et al
as 1:2021cv01807
Defendant:
Curt Dittmaier and Curtis Baumgartner
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv03100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Oszcepinski v. Dovenmuehle Mortgage, Inc. et al
as 1:2021cv02621
Defendant:
BMO Harris Bank, N.A. and Dovenmuehle Mortgage, Inc.
Plaintiff:
Mariusz Oszcepinski
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv02208
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv01035
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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.
