Cases 11 - 20 of 20
LSREF3 Sapphire Trust 2014 v. Caminiti Associates, Inc. et al
as 1:2014cv06316
Plaintiff:
LSREF3 Sapphire Trust 2014
Defendant:
Caminiti Associates, Inc. , BMO Harris Bank, N.A., Arlington Design Center Building Three L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. McNeely et al
as 1:2013cv04602
Plaintiff:
PNC Bank, National Association
Defendant:
William T McNeely , Patricia A McNeely , Patti-Cake Child Care Center and Preschool of Chicago, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
BMO Harris Bank, N.A. v. LLE Southwest Properties, LLC
as 5:2013cv00275
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
LLE Southwest Properties, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
BMO Harris Bank N.A. v. Anderson et al
as 2:2012cv00631
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Robert M. Anderson and Unknown Tenants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Golf America, LLC et al v. BMO Harris Bank, N.A et al
as 4:2012cv01211
Plaintiff:
Golf America, LLC , Recreation Management, LLC , Strother Road Development, LLC and others
Defendant:
BMO Harris Bank, N.A , Dearborn Street Holdings, LLC, Series 16 M&I and SMF Registered Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank, N.A. v. Kalamchi
as 2:2012cv01448
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Ali Kalamchi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Dearborn Street Holdings et al v. Recreation Management, LLC et al
as 4:2012cv01052
Plaintiff:
Dearborn Street Holdings, LLC and BMO Harris Bank, N.A
Defendant:
Recreation Management, LLC, Golf America, LLC, Michael D. Atcheson and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Matouk et al
as 1:2012cv02755
Plaintiff:
HSBC Bank USA, NA
Defendant:
Monif M Matouk, Nadirah Matouk, BMO Harris Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. BMO Harris Bank N.A.
as 3:2012cv50064
Plaintiff:
United States of America
Defendant:
BMO Harris Bank N.A., Unknown Owners and Nonrecord Claimants
Cause Of Action: 28 U.S.C. § 1345
PNC BANK, NATIONAL ASSOCIATION v. REDIRECTIONS, INC. et al
as 1:2011cv01092
Defendant:
BMO Harris Bank, N.A., successor by merger to M&I Marshall & Ilsley Bank, M&I MARSHALL & ILSLEY BANK, KATHLEEN MACKEY and others
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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