Cases 11 - 20 of 22
BMO Harris Bank N.A. v. Starport Transportation, Inc. et al
as 6:2018cv03388
Defendant:
Starport Transportation, Inc. and Michael Moss
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Perrin
as 4:2018cv00362
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Ray Allen Perrin
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Jasmin & Jameer Enterprises, LLC et al
as 4:2016cv00826
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jasmin & Jameer Enterprises, LLC, Jas & Jam, LLC, Syed Asif and others
Cause Of Action: 12 U.S.C. § 1819
Winner Road Properties, LLC v. BMO Harris Bank, N.A.
as 4:2016cv00748
Plaintiff:
Winner Road Properties, LLC
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Gibson Grain & Supply, LLC et al
as 4:2015mc09025
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Gibson Grain & Supply, LLC , Gibson Family Farm Store, LLC and KARV Family Limited Partnership
Receiver:
Bernadette M Barron
Cause Of Action: Civil Miscellaneous Case
Miami Tribe of Oklahoma v. Dillon et al
as 4:2015mc09024
Intervenor_plaintiff:
Miami Tribe of Oklahoma
Defendant:
James Dillon, BMO Harris Bank, N.A., Four Oaks Bank & Trust and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
BMO Harris Bank N.A. v. Venesky
as 4:2015cv00587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Gene Venesky
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 4:2015cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2014cv06082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BMO Harris Bank, N.A v. Atcheson et al
as 4:2014cv00639
Plaintiff:
BMO Harris Bank, N.A
Defendant:
Michael D. Atcheson, Mary Beth Atcheson, The Mary Beth Atcheson Qualified Personal Residence Trust UTA Dated May 7, 2014 and others
Cause Of Action: 28 U.S.C. § 1332
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