Cases 91 - 100 of 523
Plaintiff v. Defendant
as 22-1225
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
BMO HARRIS BANK N.A. v. EUDY
as 1:2022cv00205
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
BILLY DALE EUDY An individual resident and citizen of North Carolina doing business as EUDYS PIPE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. J.P. Morgan Chase Bank N.A.
as 1:2022cv01319
Plaintiff:
BMO Harris Bank N.A.
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO HARRIS BANK N.A. v. FATALIYEV
as 1:2022cv00065
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
ISMAIL FATALIYEV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. JRD Trucking, LLC et al
as 3:2021cv02161
Plaintiff:
BMO Harris Bank N.A.
Defendant:
JRD Trucking, LLC and Richard Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Capitol Sales Company Inc.
as 1:2022cv00132
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Capitol Sales Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO HARRIS BANK, N.A. v. MID HAULERS LIMITED LIABILITY COMPANY et al
as 2:2021cv20160
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
MID HAULERS LIMITED LIABILITY COMPANY and MILTON TORRES
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A., a national banking association v. Stratcon Contracting Corp., a North Carolina corporation et al
as 5:2021cv00502
Plaintiff:
BMO Harris Bank N.A., a national banking association
Defendant:
Stratcon Contracting Corp., a North Carolina corporation and Ulice L. Williams
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank N.A. v. Brittain
as 2:2021cv02708
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jimmy Brittain
Cause Of Action: 28 U.S.C. § 1332
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