Cases 1 - 10 of 20
v. BMO HARRIS BANK N.A., f/k/a BANK OF THE WEST et al
as 2:2023cv08043
Defendant:
BMO HARRIS BANK N.A., f/k/a BANK OF THE WEST and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Wethal, Scott, et al
as 3:2020cv00174
Defendant:
BMO Harris Bank, N.A., United Cooperative, Zeeland Farm Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
AMJ Transport Corp. et al v. BMO Harris Bank, N.A.
as 3:2019cv00893
Defendant:
BMO Harris Bank, N.A.
Plaintiff:
AMJ Transport Corp. and Alsee Moore, Jr.
Cause Of Action: 28 U.S.C. § 1332
USA v. Harris et al
as 3:2019cv00071
Defendant:
Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stanley, Wade et al
as 3:2019cv00682
Defendant:
Wade C. Stanley, Arthur F. Stanley, BMO Harris Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
BMO Harris Bank, N.A. v. Reel Tyme Marketing Service, Inc. et al
as 6:2018cv00972
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Reel Tyme Marketing Services, Inc. and Big Elk Funding, LLC.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Boytor et al
as 1:2018cv04167
Plaintiff:
PNC Bank, National Association
Defendant:
Samuel G Boytor, Carol A Boytor, BMO Harris Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. MTR FARMS LLC et al
as 2:2016cv00133
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
MTR FARMS LLC, BYRON T. ROBINSON, MICHAEL ROBINSON and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
BMO Harris Bank N.A. v. Steck Family Trust, Dated August 15, 2005 et al
as 2:2015cv09096
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Steck Family Trust, Dated August 15, 2005 , Phillip D. Steck , Linda K. Steck and others
Cause Of Action: 28 U.S.C. § 1332
Landmark Financial Solutions LLC v. BMO Harris Bank N.A. et al
as 1:2014cv08025
Plaintiff:
Landmark Financial Solutions LLC
Defendant:
BMO Harris Bank N.A., Baron Fisher, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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