Cases filed in the Second Circuit Courts
Cases 11 - 20 of 33
BMO Harris Bank N.A. v. Ennis Realty, LLC et al
as 3:2018cv01948
Defendant: Robert Ennis, Ennis Realty, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant: Peter Zebrowski
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Apex Industrial Services et al
as 3:2018cv01189
Defendant: Apex Industrial Services, Stephen Somosky
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. P B & J Logistics Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00221
Plaintiff: BMO Harris Bank N.A.
Defendant: P B & J Logistics Inc., Nichole El-Massri, Ameen El-Massri
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Worthington Wholesale, Inc. et al
as 1:2018cv00051
Plaintiff: BMO Harris Bank, N.A.
Defendant: Worthington Wholesale, Inc., Thomas Worthington
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Mobius Business Solutions, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv01037
Plaintiff: BMO Harris Bank N.A.
Defendant: Mobius Business Solutions, LLC, Mobius Assets, LLC, Mobius Logistics, Inc. and others
Cause Of Action: Diversity-Contract Dispute
Tarr, Inc. et al v. Cynergy Data LLC et al
as 1:2016cv08207
Plaintiff: Tarr, Inc. , Apex Advertising LLC , Exclusive Advertising LLC and others
Defendant: BMO Harris Bank, N.A., Cynergy Data LLC, Priority Payment Systems, LLC
Cause Of Action: bc Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Homeland Logistics Group et al
as 6:2016cv06464
Plaintiff: BMO Harris Bank, N.A.
Defendant: Homeland Logistics Group, Keith Leonard
Cause Of Action: Diversity-Other Contract
v. BMO Harris Bank, N.A. et al
as 6:2016cv06463
Claimant: BMO Harris Bank, N.A.
Defendant: Homeland Logistics Group, Keith Leonard
Cause Of Action: Diversity-Other Contract
Moss v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 15-2513
Plaintiff - Appellee: Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant: BMO Harris Bank, N.A.
Defendant - Appellant: First Premier Bank, a South Dakota State - Chartered Bank, Bay Cities Bank, a Florida StateChartered Bank

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