Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 64
Cortes et al v. BMO Harris Bank et al
as 0:2020cv02052
Defendant: BMO Financial Group, BMO Harris Bank N.A.
Plaintiff: Barbara cortes, Reinaldo Cortes
BMO Harris Bank N.A. v. Gorban Transportation, Inc. et al
as 4:2020cv00758
Defendant: Gorban Transportation, Inc., Vladimir Gorban
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Unity Transport, LLC et al
as 4:2020cv00447
Defendant: Unity Transport, LLC, Thomas Kayser, Tannile Bates
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: Breach of Contract
BMO Harris Bank N.A. v. Jennen Trucking, LLC et al
as 3:2020cv00062
Defendant: Jeremy Jennen, Jennen Trucking, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Contract Dispute
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant: Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee: Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank
BMO Harris Bank N.A. v. Just Waste, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv00022
Defendant: Becky Walters, Just Waste, Inc., Jeff Walters
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. M & N Transport, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv03006
Defendant: Michael Tomlinson, M & N Transport, LLC
Plaintiff: BMO Harris Bank N.A.
Interested Party: U.S. Bankruptcy Court
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank. N.A. v. Jim's Disposal Service, LLC et al
as 4:2020cv00025
Defendant: Eartha Byrd, Charles Byrd, Jim's Disposal Service, LLC
Plaintiff: BMO Harris Bank. N.A.
Cause Of Action: Diversity-Breach of Contract
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee: Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank
BMO Harris Bank N.A. v. Roll On Transportation, Inc. et al
as 5:2019cv06134
Defendant: Christopher Troutner, Deann Troutner, Roll On Transportation, Inc. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract

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