Contract Cases
Cases 11 - 20 of 231
BMO Harris Bank, NA v. MNR Trucking, Inc. et al
as 2:2020cv07351
Defendant: MNR Trucking, Inc., Robert Nazaryan, Ruben Martirosyan
Plaintiff: BMO HARRIS BANK, N.A., BMO Harris Bank, NA
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Z.H. Services, Incorporated et al We have downloadable decisions or orders for this case
as 2:2020cv00822
Defendant: Ezequiel Hernandez, Z.H. Services, Incorporated
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Principis Capital LLC et al We have downloadable decisions or orders for this case
as 1:2020cv06355
Defendant: FF2 Corp., Principis Capital LLC
Plaintiff: BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider: Benamu Ventures LLC
Receiver: Patrick J O'Malley
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. MNR Trucking, Inc. et al
as 3:2020cv05548
Defendant: MNR Trucking, Inc., Robert Nazaryan, Ruben Martirosyan
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. V-CAT, LLC et al
as 3:2020cv00668
3Rd Party Plaintiff: John Valiquette, Karen Valiquette, Aimee Valiquette
Defendant: V-CAT, LLC, Charles Deweese
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Contract Dispute
BMO Harris Bank N.A. v. S & F Logistics, LLC et al
as 3:2020cv00574
Defendant: S & F Logistics, LLC, Fernando Navia
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. 64 Ways Trucking/Hauling LLC et al
as 3:2020cv00570
Defendant: 64 Ways Trucking/Hauling LLC, Jermaine Greene, Shareef Atkins
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant: MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP., ANNER ROSQUETE/CUTINO
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Collection under Contract Guaranty
BMO Harris Bank N.A. v. Gerogroup, Corp et al
as 6:2020cv01212
Defendant: GR Transportation LLC, Gerogroup, Corp, Juana Rosario
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Vashchyk et al
as 1:2020cv01506
Defendant: VFT Transportation, Terry Vashchyk, JSP Transportation
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract

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