Negotiable Instrument Cases
Cases 11 - 20 of 38
BMO Harris Bank N.A. v. VJ's Towing Service, Inc.
as 3:2021cv01317
Plaintiff: BMO Harris Bank N.A.
Defendant: VJ's Towing Service, Inc.
Cause Of Action: 12 U.S.C. § 1441
BMO HARRIS BANK N.A. v. BAUMGARTNER et al
as 1:2021cv01807
Defendant: Curt Dittmaier and Curtis Baumgartner
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Tobin & Riedesel Logging LLC et al We have downloadable decisions or orders for this case
as 2:2021cv00672
Defendant: John Riedesel, Steve Tobin and TOBIN & RIEDESEL LOGGING LLC
Plaintiff: BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Creative Construction Works LLC et al We have downloadable decisions or orders for this case
as 2:2021cv02124
Defendant: Creative Construction Works LLC and Todd Jackson
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. The Gehr Group, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08568
Defendant: The Gehr Group, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant: Nicholas Andrews, Jarrod Murray and Resistol Services LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant: Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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. and 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: 28 U.S.C. § 1332 bc
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant: Emily Perez, Victor Serur and Serur Development L.L.C.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Gorban Transportation, Inc. et al We have downloadable decisions or orders for this case
as 4:2020cv00758
Defendant: Gorban Transportation, Inc. and Vladimir Gorban
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332

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