Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 26
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: Diversity-Contract Dispute
BMO Harris Bank N.A. v. Mullins et al
as 2:2018cv00710
Plaintiff: BMO Harris Bank N.A.
Defendant: James L. Mullins, James Morris
Cause Of Action: Diversity-Breach of Contract
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, Nekita Boston
Cause Of Action: Diversity-Account Receivable
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, 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, GENERATIONS FEDERAL CREDIT UNION
James Dillon v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 16-1362
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A.
Defendant: FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION, BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., BAY CITIES BANK, FOUR OAKS BANK & TRUST COMPANY
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 1:2014mc00055
Defendant: TRULAND SERVICE CORPORATION, SNOWDEN RIVER CORPORATION, THE TRULAND GROUP OF COMPANIES, CORP. and others
Plaintiff: BMO HARRIS BANK N.A.
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 8:2014mc00452
Defendant: Truland Service Corporation, Snowden River Corporation, The Truland Group of Companies, Corp. and others
Plaintiff: BMO Harris Bank, N.A.
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 4:2014mc00004
Respondent: Snowden River Corporation, TheTruland Group of Companies, Corp., Tech, Inc. and others
Petitioner: BMO Harris Bank, N.A.
Receiver: Raymond A. Yancey

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