Cases 11 - 20 of 25
BMO HARRIS BANK N.A. v. BELTZ
as 3:2019cv00248
Defendant:
WILLIAM BELTZ
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. ELLINGTON TRUCKING LLC et al
as 1:2019cv00947
Defendant:
SHARON HARRIS ELLINGTON, SHARON HARRIS and ELLINGTON TRUCKING LLC
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. CSI TRUCKING, LLC et al
as 4:2019cv00004
Defendant:
CSI TRUCKING, LLC and WILLIAM GREEN
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. SALIN BANK AND TRUST COMPANY
as 1:2018cv03263
Defendant:
SALIN BANK AND TRUST COMPANY
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. SWIERBUT et al
as 1:2017cv02869
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
SWERBS FINANCIAL, INC., SWERBS MOTORS, INC. and ROGER A SWIERBUT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. J-Lin Trucking, Inc. et al
as 4:2017cv00045
Plaintiff:
BMO Harris Bank N.A.
Defendant:
J-Lin Trucking, Inc. and James Jones
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. ELLINGTON
as 1:2017cv01159
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
SHARON HARRIS ELLINGTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BMO HARRIS BANK, N.A. v. GIBSON GRAIN & SUPPLY, LLC et al
as 1:2015cv01319
Counter Defendant:
LOGANSPORT SAVINGS BANK, BARRON BUSINESS CONSULTING and BOSWELL LIVESTOCK COMMISSION COMPANY, INC
Defendant:
GIBSON GRAIN & SUPPLY, LLC and KARV FAMILY LIMITED PARTNERSHIP
Intervenor:
DEERE CREDIT INC., DEERE & COMPANY, CHN CAPITAL AMERICA, LLC and others
Plaintiff:
BMO HARRIS BANK, N.A.
3Rd Party Plaintiff:
BOSWELL LIVESTOCK COMMISSION COMPANY INC. and GIBSON FAMILY FARM STORE, LLC
Not Classified By Court:
DEMOTTE STATE BANK
3Rd Party Defendant:
MATT GIBSON
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. BAKER & SIMMONS LOGISTICS, LLC et al
as 1:2016cv03208
Defendant:
BAKER & SIMMONS LOGISTICS, LLC, VICTOR LEAVELL and LEADRAIN MOORE
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. GOLDEN LEAF EXPRESS, et al.
as 1:2016cv03109
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
KARANJIT SINGH MANN and THE GOLDEN LEAF EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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