Cases 11 - 20 of 83
United States of America v. Cloonan et al
as 1:2022cv05770
Plaintiff:
United States of America
Defendant:
Sheila Cloonan, Emerald Inc., BMO Harris Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BMO Harris Bank, N.A. v. Eimen et al
as 1:2022cv05378
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Eric Eimen and Monica Kaminski
BMO Harris Bank N.A. v. Timbaktoo Trucking, Inc. et al
as 1:2022cv04869
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Timbaktoo Trucking, Inc. and Ramanbir Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2022cv03573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
BMO Harris Bank N.A. v. J.P. Morgan Chase Bank N.A.
as 1:2022cv01319
Plaintiff:
BMO Harris Bank N.A.
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
BMO Harris Bank N.A. v. Capitol Sales Company Inc.
as 1:2022cv00132
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Capitol Sales Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. C&H Expedited LLP et al
as 1:2021cv04555
Plaintiff:
BMO Harris Bank N.A.
Defendant:
C&H Expedited LLP, Lee Castro and Joshua Huffman
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv03100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Oszcepinski v. Dovenmuehle Mortgage, Inc. et al
as 1:2021cv02621
Defendant:
BMO Harris Bank, N.A. and Dovenmuehle Mortgage, Inc.
Plaintiff:
Mariusz Oszcepinski
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv02208
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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