Cases 1 - 10 of 25
Plaintiff v. Defendant
as 0:2022cv02860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2022cv01828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
BMO Harris Bank N.A. v. Kuskie et al
as 0:2022cv00435
Plaintiff:
BMO Harris Bank N.A.
Cross Defendant:
Kenneth Kuskie, John Stedman and Susan Stedman
3Rd Party Plaintiff:
Curtis A. Hayes
3Rd Party Defendant:
Capitol Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Tacheny et al
as 0:2021cv02487
Plaintiff:
United States of America
Defendant:
Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
BMO Harris Bank N.A. v. Devont Group, Inc. et al
as 0:2021cv00377
Defendant:
Samira Abdi Roble and Devont Group, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant:
BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff:
Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 0:2019cv01869
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2019cv01826
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2019cv01756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 0:2019cv00564
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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