Cases 11 - 20 of 48
BMO Harris Bank N.A. v. C&H Expedited LLP et al
as 1:2021cv04555
Plaintiff:
BMO Harris Bank N.A.
Defendant:
C&H Expedited LLP, Lee Castro and Joshua Huffman
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK, N.A. v. CROWDER TRUCKING, LLC et al
as 2:2021cv00112
Defendant:
CROWDER TRUCKING, LLC and ROGER CROWDER
Plaintiff:
BMO HARRIS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Trans Liner Corp et al
as 2:2021cv00009
Defendant:
TRANS LEASE TRUCKS AND TRAILERS LLC, Mirjana Kuzmanova, TRANS LINER CORP and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A., v. Lumpkins
as 1:2020cv05642
Plaintiff:
BMO HARRIS BANK N.A.,
Defendant:
Jerry Lumpkins
Cause Of Action: 28 U.S.C. § 1331
BMO HARRIS BANK N.A. v. SARAN TRUCKING INC. et al
as 1:2020cv01555
Defendant:
BALJIT SARAN, PRITPAL SARAN and SARAN TRUCKING INC.
Plaintiff:
BMO HARRIS BANK N.A. and HARRIS N.A.
Cause Of Action: 28 U.S.C. § 1332
Prinzo & Associates, LLC v. BMO Harris Bank, N.A. et al
as 1:2020cv03256
Defendant:
Does 1-100, BMO Harris Bank, N.A. and BMO Financial Corp.
Plaintiff:
Prinzo & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. KMH Systems, Inc.
as 1:2020cv00740
Defendant:
KMH Systems, Inc.
Plaintiff:
BMO Harris Bank N.A.
Receiver:
Sandor Jacobson
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. ROAD STAR TRANSPORT INC. et al
as 1:2020cv00170
Defendant:
ROAD STAR TRANSPORT INC. and RANA SINGH
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. VSM Express LLC et al
as 2:2020cv00209
Defendant:
Srboljub Vujanic and VSM Express LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Cire Lo Enterprises, LLC et al
as 3:2019cv01031
Defendant:
Mamadou Lo and Cire Lo Enterprises, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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