Cases 11 - 20 of 78
The Estate of Grace Vitale v. BMO Harris Bank N.A.
as 4:2021cv01053
Defendant:
BMO Harris Bank N.A. and Southwest Bank
Plaintiff:
The Estate of Grace Vitale
Petitioner:
Peter Vitale
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. 3FC Investments LLC et al
as 3:2021cv05056
Defendant:
Ronald Freed, Brandon Freed, Scott Cooper and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Byrd et al
as 4:2021cv00205
Defendant:
Eartha Byrd and Charles Byrd
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Midwest Refrigeration, Inc. et al
as 3:2021cv00062
Defendant:
Midwest Refrigeration, Inc. and Mark Yozamp
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Devont Group, Inc. et al
as 0:2021cv00377
Defendant:
Samira Abdi Roble and Devont Group, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant:
BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff:
Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
BMO Harris Bank N.A. v. Gorban Transportation, Inc. et al
as 4:2020cv00758
Defendant:
Gorban Transportation, Inc. and Vladimir Gorban
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Unity Transport, LLC et al
as 4:2020cv00447
Defendant:
Unity Transport, LLC, Thomas Kayser and Tannile Bates
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank N.A. v. Jennen Trucking, LLC et al
as 3:2020cv00062
Defendant:
Jeremy Jennen and Jennen Trucking, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant:
Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
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