Cases 111 - 120 of 328
BMO Harris Bank N.A. v. Kent Logistics, LLC
as 1:2020cv00814
Defendant:
Kent Logistics, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Pat Remington Trucking, LLC et al
as 8:2020cv00983
Defendant:
Pat Remington Trucking, LLC and Patrick R. Remington
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Z.H. Services, Incorporated et al
as 2:2020cv00822
Defendant:
Ezequiel Hernandez and Z.H. Services, Incorporated
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, NA v. MNR Trucking, Inc. et al
as 2:2020cv07351
Defendant:
MNR Trucking, Inc., Robert Nazaryan and Ruben Martirosyan
Plaintiff:
BMO HARRIS BANK, N.A. and BMO Harris Bank, NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Principis Capital LLC et al
as 1:2020cv06355
Defendant:
FF2 Corp. and Principis Capital LLC
Plaintiff:
BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider:
Benamu Ventures LLC
Receiver:
Patrick J O'Malley
Cause Of Action: 28 U.S.C. § 1332 bc
BMO Harris Bank, N.A. v. MNR Trucking, Inc. et al
as 3:2020cv05548
Defendant:
MNR Trucking, Inc., Robert Nazaryan and Ruben Martirosyan
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. V-CAT, LLC et al
as 3:2020cv00668
3Rd Party Plaintiff:
John Valiquette, Karen Valiquette and Aimee Valiquette
Defendant:
V-CAT, LLC and Charles Deweese
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. S & F Logistics, LLC et al
as 3:2020cv00574
Defendant:
S & F Logistics, LLC and Fernando Navia
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. 64 Ways Trucking/Hauling LLC et al
as 3:2020cv00570
Defendant:
64 Ways Trucking/Hauling LLC, Jermaine Greene and Shareef Atkins
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant:
MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP. and ANNER ROSQUETE/CUTINO
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 12 U.S.C. § 1725
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