Cases
Cases 11 - 20 of 394
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, 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
Milestone IP LLC v. BMO Harris Bank N.A.
as 6:2020cv00884
Plaintiff: Milestone IP LLC
Defendant: BMO Harris Bank N.A.
Cause Of Action: Patent Infringement
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. Lamas Transport Inc. et al
as 2:2020cv12632
Defendant: Dimitri Lamas, Lamas Transport Inc., Vilfred Melonashi
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
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. Pat Remington Trucking, LLC et al
as 8:2020cv00983
Defendant: Pat Remington Trucking, LLC, Patrick R. Remington
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Other Contract
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Plaintiff: Tivoli II, L.P.
Defendant: Women's Vision Foundation, Prudential-Bache Properties, Inc., BMO Harris Bank N.A. and others
Not Classified By Court: JP Morgan Chase Bank, M.A. as successor to Bank one Investment management Group as trustee for the Richard E. Summers Marital Trust, ILA Jo Bales, as successor to Herbert O. Acott, Joyce M. Perrin, as administratrix of the estate of Vincent R. Perrin and others
Cause Of Action: Interpleader Action
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: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Kent Logistics, LLC
as 1:2020cv00814
Defendant: Kent Logistics, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract

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