Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 31
BMO Harris Bank N.A. v. J. Worden & Sons Paving, LLC et al
as 3:2020cv00072
Defendant: Gene Worden George and J. Worden & Sons Paving, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Darnell
as 5:2019cv00079
Defendant: Michael Darnell
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00796
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2019cv00797
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
BMO Harris Bank N.A. v. JC Propst Trucking, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00059
Defendant: Joshua Propst and JC Propst Trucking, LLC
Plaintiff: BMO Harris Bank N.A.
BMO Harris Bank N.A. v. Basnight We have downloadable decisions or orders for this case
as 2:2019cv00014
Defendant: Ted Basnight
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Mullins et al
as 2:2018cv00710
Plaintiff: BMO Harris Bank N.A.
Defendant: James L. Mullins and James Morris
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Boston Trucking, LLC et al We have downloadable decisions or orders for this case
as 4:2017cv00072
Plaintiff: BMO Harris Bank N.A.
Defendant: Boston Trucking, LLC and Nekita Boston
Cause Of Action: 28 U.S.C. § 1332
Stephen Six v. Generations Federal Credit We have downloadable decisions or orders for this case
as 17-1548
Appellant: STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff: JAMES DILLON
Defendant - Appellee: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and BAY CITIES BANK
James Dillon v. Bay Cities Bank
as 16-1373
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BAY CITIES BANK
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and GENERATIONS FEDERAL CREDIT UNION

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