Cases 11 - 20 of 39
BMO Harris Bank N.A. v. Singh
as 1:2023cv00067
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jasvinder Singh an individual resident and citizen of California Doing business as NS Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Laddi Truck Lines Inc. et al
as 1:2023cv00070
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Laddi Truck Lines Inc. and Harpreet Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Malkiat Singh d/b/a Bains Transport, a California Corporation
as 1:2022at00875
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh
as 1:2022cv01430
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Patton International, Inc. et al
as 2:2022mc00170
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Patton International, Inc. and Patrick Benard
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 5:2022cv01093
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 2:2022cv04489
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Thomsons Logistics Inc, et al.
as 1:2021cv00635
Defendant:
Thomsons Logistics Inc and Rohan Panakkal
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1346
BMO Harris Bank N.A. v. Singh
as 1:2021cv00124
Defendant:
Nirmal Singh
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
Kirschner v. J.P. Morgan Chase Bank, N.A. et al
as 3:2020cv01712
Defendant:
Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Plaintiff:
Marc S. Kirschner
In Re:
Millennium Lab Holdings II, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
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