Other Statutes Cases filed in the Ninth Circuit Courts
Kirschner v. J.P. Morgan Chase Bank, N.A. et al
as 3:2020cv01712
Defendant: Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Plaintiff: Marc S. Kirschner
In Re: Millennium Lab Holdings II, LLC, et al.
Cause Of Action: Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv04769
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
BMO Harris Bank, N.A. v. Nelson D. Flores
as 2:2018cv03327
Plaintiff: BMO Harris Bank N.A.
Defendant: Nelson D Flores
BMO Harris Bank, N.A. v. USJL Express, Inc., et al
as 2:2017cv08677
Plaintiff: BMO Harris Bank, N.A.
Defendant: USJL Express, Inc., Jing Zhang, -
BMO Harris Bank N.A. v. All States Trucking, Inc. et al
as 2:2017cv06722
Defendant: All States Trucking, Inc., Sarkis Khlgatian
Plaintiff: BMO Harris Bank N.A.
James Dillon v. BMO Harris Bank, N.A., et al
as 8:2015mc00027
Defendant: BMO Harris Bank N.A., Bay Cities Bank, Four Oaks Bank and Trust Co and others
ThirdParty Defendant: Cashcall Inc
Plaintiff: James Dillon

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