Cases 11 - 20 of 20
BMO Harris Bank N.A. v. P B & J Logistics Inc. et al
as 3:2018cv00221
Plaintiff:
BMO Harris Bank N.A.
Defendant:
P B & J Logistics Inc., Nichole El-Massri and Ameen El-Massri
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Worthington Wholesale, Inc. et al
as 1:2018cv00051
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Worthington Wholesale, Inc. and Thomas Worthington
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Mobius Business Solutions, LLC et al
as 3:2017cv01037
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mobius Business Solutions, LLC, Mobius Assets, LLC, Mobius Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Tarr, Inc. et al v. Cynergy Data LLC et al
as 1:2016cv08207
Plaintiff:
Tarr, Inc. , Apex Advertising LLC , Exclusive Advertising LLC and others
Defendant:
BMO Harris Bank, N.A., Cynergy Data LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
v. BMO Harris Bank, N.A. et al
as 6:2016cv06463
Claimant:
BMO Harris Bank, N.A.
Defendant:
Homeland Logistics Group and Keith Leonard
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Homeland Logistics Group et al
as 6:2016cv06464
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Homeland Logistics Group and Keith Leonard
Cause Of Action: 28 U.S.C. § 1332
DLJ Private Equity Partners Fund II, L.P. v. BMO Harris Bank N.A. et al
as 1:2013cv06449
Plaintiff:
DLJ Private Equity Partners Fund II, L.P.
Defendant:
BMO Harris Bank N.A. and Schnader Harrison Segal & Lewis L.L.P.
Cause Of Action: 28 U.S.C. § 1335
Tigrent Group Inc. et al v. Cynergy Holdings, LLC et al
as 1:2013cv03708
Defendant:
BA Merchant Services, LLC, BMO Harris Bank, N.A., Bank Of America, N.A. and others
Plaintiff:
Rich Dad Education, LLC, Tigrent Enterprises Inc. and Tigrent Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paladini v. BMO Harris Bank, N.A. et al
as 1:2012cv05178
Plaintiff:
Marcelo Paladini
Defendant:
BMO Harris Bank, N.A. and Moneris Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Johnson et al
as 3:2012cv00303
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Samuel Johnson and Yolanda Johnson
Cause Of Action: 28 U.S.C. § 1332
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