Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 20
BMO Harris Bank N.A. v. Centerstate Bank, N.A.
as 8:2017cv01735
Plaintiff: BMO Harris Bank N.A.
Defendant: Centerstate Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Freeman
as 6:2017cv00292
Plaintiff: BMO Harris Bank N.A.
Defendant: Rickey Freeman
Cause Of Action: Diversity-Other Contract
BMO Harris Bank, N.A. v. Richert Funding, LLC et al
as 1:2015cv03886
Plaintiff: BMO Harris Bank, N.A.
Defendant: Richert Funding, LLC , Dwight Richert , Bart Garbrecht
Cause Of Action: Diversity-Fraud
Evergreen Farms & Produce, LLC et al v. ABL Farms, Inc. et al
as 1:2015cv03171
Plaintiff: Evergreen Farms & Produce, LLC , Hendrix Produce, Inc. , Delfino Marketing, Inc. and others
Defendant: ABL Farms, Inc. , Aaron B. Letsinger , Jonathan D. Letsinger and others
Intervenor_plaintiff: Pura Vida Farms, LLC
Cause Of Action: Agricultural Commodities Act
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 6:2014mc00069
Defendant: Snowden River Corporation, The Truland Group of Companies, Corp., Tech, Inc. and others
Plaintiff: BMO Harris Bank N.A.
Receiver: Raymond A. Yancey
Cause Of Action: Diversity-Contract Dispute
Plaintiff v. Defendant
as 8:2014cv00093
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Employment Discrimination
Parm et al v. BMO Harris Bank, N.A. et al
as 1:2013cv03326
Defendant: First Premier Bank, North American Banking Co. , Four Oaks Bank & Trust Co. and others
Plaintiff: Lisa Flagg , Jessica Parm
Cause Of Action: Racketeering (RICO) Act
BMO Harris Bank, N.A. v. LLE Southwest Properties, LLC
as 5:2013cv00275
Defendant: LLE Southwest Properties, LLC
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: Fed. Question: Real Property
BMO Harris Bank N.A. v. Anderson et al We have downloadable decisions or orders for this case
as 2:2012cv00631
Defendant: Unknown Tenants, Robert M. Anderson
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Negotiable Instrument
Go Relax Travel, LLC et al v. Process America, Inc. et al
as 1:2012cv20867
Plaintiff: Go Relax Travel, LLC , Go Relax Time, Inc.
Defendant: Process America, Inc., Cynergy Data, LLC, BMO Harris Bank National Association and others
Cause Of Action: Diversity-Other Contract

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