Cases 11 - 20 of 328
BMO HARRIS BANK N.A. v. S&S LOGISTICS LLC et al
as 2:2023cv03938
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
S&S LOGISTICS LLC, FLEX FREIGHTLINES INC. and RAMANDEEP BHARAJ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. M Brothers Transport LLC et al
as 3:2023cv01221
Defendant:
Emil Maftei, M Brothers Transport LLC and Emil Maftey
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Southern Express LLC
as 1:2023cv00260
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Southern Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Trexam Transport LLC et al
as 1:2023cv04437
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Trexam Transport LLC and Renald Exama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Night Nurse Trucking LLC et al
as 3:2023cv00517
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Night Nurse Trucking LLC and Clara Githinji
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BMO Harris Bank N.A. v. Southeast Logistics Inc. et al
as 1:2023cv01451
Plaintiff:
BMO Harris Bank N.A.
Defendant:
SOUTHEAST LOGISTICS INC., SERGEY S PASHKOVSKIY, EAGLE NATIONAL HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank N.A. v. N&M Freight Logistics, LLC et al
as 3:2023cv00046
Plaintiff:
BMO Harris Bank N.A.
Defendant:
N&M Freight Logistics, LLC and Nemanja Rangelov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. E & J Logistics LLC et al
as 1:2023cv04400
Plaintiff:
BMO Harris Bank N.A.
Defendant:
E & J Logistics LLC, Igor Avanesov and Aleksandr Avanesov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Vaughn & Sons Trucking LLC et al
as 6:2023cv03155
Plaintiff:
BMO Harris Bank N.A. and Harris N.A.
Defendant:
Vaughn & Sons Trucking LLC and Samuel Erik Vaughn
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO HARRIS BANK N.A. v. HOOSIER CONTRACTORS, LLC et al
as 1:2023cv01013
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
HOOSIER CONTRACTORS, LLC and JOSHUA J. WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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