Cases 151 - 160 of 523
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant:
BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff:
Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
BMO Harris Bank N.A. v. Lamas Transport Inc. et al
as 2:2020cv12632
Defendant:
Dimitri Lamas, Lamas Transport Inc. and Vilfred Melonashi
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A., v. Lumpkins
as 1:2020cv05642
Plaintiff:
BMO HARRIS BANK N.A.,
Defendant:
Jerry Lumpkins
Cause Of Action: 28 U.S.C. § 1331
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Plaintiff:
Tivoli II, L.P.
Defendant:
Women's Vision Foundation, Prudential-Bache Properties, Inc., BMO Harris Bank N.A. and others
Not Classified By Court:
JP Morgan Chase Bank, M.A. as successor to Bank one Investment management Group as trustee for the Richard E. Summers Marital Trust, ILA Jo Bales, as successor to Herbert O. Acott, Joyce M. Perrin, as administratrix of the estate of Vincent R. Perrin and others
Cause Of Action: 28 U.S.C. § 1335
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant:
Nicholas Andrews, Jarrod Murray and Resistol Services LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1331
BMO HARRIS BANK N.A. v. Ezel Logistics LLC et al
as 2:2020cv04239
Defendant:
Ezel Logistics LLC and Kamal Khasanov
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant:
Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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
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