Other Statutes Cases
Cases 1 - 10 of 85
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
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Not Classified By Court: Tivoli II, L.P., Women's Vision Foundation, Prudential-Bache Properties, Inc. and others
Cause Of Action: Diversity-Interpleader Action
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
Prinzo & Associates, LLC v. BMO Harris Bank, N.A. et al
as ILN/1:20-cv-03256
Defendant: BMO Harris Bank, N.A
Plaintiff: Prinzo & Associates, LLC
Plaintiff v. Defendant
as 3:2020cv00383
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
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
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
Derrick Tartt v. USA, et al
as 19-5308
Defendant / Appellee: Ann Claire Williams, Justice (retired), Donald Pochyly, A. Lauer, Judge and others
Plaintiff / Appellant: Derrick B. Tartt
Romero v. BMO Harris Bank, N.A.
as 1:2019cv06733
Defendant: BMO HARRIS BANK, N.A.
Plaintiff: JUAN ROMERO
Cause Of Action: Restrictions of Use of Telephone Equipment
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant: Missouri 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 / Appellee: PNC Bank, N.A., National City Bank

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