Cases 1 - 10 of 34
BMO Harris Bank N.A. v. M Brothers Transport LLC et al
as 3:2023cv01221
Defendant:
Emil Maftei, M Brothers Transport LLC and Emil Maftey
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Singh
as 1:2023cv00067
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jasvinder Singh an individual resident and citizen of California Doing business as NS Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Ronsher Trans et al
as 1:2023cv00369
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ronsher Trans and Ramandeep Sandhu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Laddi Truck Lines Inc. et al
as 1:2023cv00070
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Laddi Truck Lines Inc. and Harpreet Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Ground Link Express Inc. et al
as 1:2023cv00226
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ground Link Express Inc. and Baljit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh
as 1:2022cv01430
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Malkiat Singh d/b/a Bains Transport, a California Corporation
as 1:2022at00875
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 5:2022cv01093
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Morgan's Underground & Excavation LLC et al
as 1:2022cv01176
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Morgan's Underground & Excavation LLC and Robert Morgan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 2:2022cv04489
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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