Cases 1 - 4 of 4
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 632
Hillick v. BMO Harris Bank, N.A.
as 5:2013cv01222
Plaintiff:
William Hillick
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Moss v. BMO Harris Bank, N.A. et al
as 2:2013cv05438
Defendant:
BMO Harris Bank, N.A., Bay Cities Bank and First Premier Bank
Plaintiff:
Deborah Moss
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martin et al v. Bank of America N.A. et al
as 1:2013cv02350
Plaintiff:
John Miller, Karen Holloway, Gerald Beamon and others
Defendant:
Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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