Cases 11 - 20 of 26
BMO Harris Bank N.A. v. T&M Brown Enterprises LLC et al
as 3:2020cv00673
Defendant:
T&M Brown Enterprises LLC and Timothy Brown
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A., v. QUICK-WAY SANITATION CORP. et al
as 1:2020cv02310
Plaintiff:
BMO HARRIS BANK N.A.,
Defendant:
JOSEPH LITTERELLO and QUICK-WAY SANITATION CORP.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant:
Peter Zebrowski
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Ennis Realty, LLC et al
as 3:2018cv01948
Defendant:
Robert Ennis and Ennis Realty, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Apex Industrial Services et al
as 3:2018cv01189
Defendant:
Apex Industrial Services and Stephen Somosky
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. P B & J Logistics Inc. et al
as 3:2018cv00221
Plaintiff:
BMO Harris Bank N.A.
Defendant:
P B & J Logistics Inc., Nichole El-Massri and Ameen El-Massri
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Worthington Wholesale, Inc. et al
as 1:2018cv00051
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Worthington Wholesale, Inc. and Thomas Worthington
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Mobius Business Solutions, LLC et al
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: 28 U.S.C. § 1332
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 and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
v. BMO Harris Bank, N.A. et al
as 6:2016cv06463
Claimant:
BMO Harris Bank, N.A.
Defendant:
Homeland Logistics Group and Keith Leonard
Cause Of Action: 28 U.S.C. § 1332
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