Cases filed in New York
Cases 11 - 20 of 24
Tarr, Inc. et al v. Cynergy Data LLC et al
as 1:2016cv08207
Plaintiff: Tarr, Inc. , Apex Advertising LLC , Exclusive Advertising LLC and others
Defendant: BMO Harris Bank, N.A., Cynergy Data LLC, Priority Payment Systems, LLC
Cause Of Action: bc Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Homeland Logistics Group et al
as 6:2016cv06464
Plaintiff: BMO Harris Bank, N.A.
Defendant: Homeland Logistics Group, Keith Leonard
Cause Of Action: Diversity-Other Contract
v. BMO Harris Bank, N.A. et al
as 6:2016cv06463
Claimant: BMO Harris Bank, N.A.
Defendant: Homeland Logistics Group, Keith Leonard
Cause Of Action: Diversity-Other Contract
Medpay Systems, Inc. v. Affinipay, LLC et al
as 1:2014cv02842
Plaintiff: Medpay Systems, Inc.
Defendant: Affinipay, LLC , John Michael Porter , Amy M. Porter and others
Counter_claimant: John Michael Porter , Affinipay, LLC , Amy M. Porter
Counter_defendant: Medpay Systems, Inc.
Cause Of Action: Trademark Infringement
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A. We have downloadable decisions or orders for this case
as 1:2014cv01936
Plaintiff: Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant: BMO Harris Bank N.A.
Cause Of Action: International Banking
Moss v. BMO Harris Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05438
Defendant: BMO Harris Bank, N.A., Bay Cities Bank, First Premier Bank
Plaintiff: Deborah Moss
Cause Of Action: Racketeering (RICO) Act
Hillick v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 5:2013cv01222
Defendant: BMO Harris Bank, N.A.
Plaintiff: William Hillick
Cause Of Action: Racketeering (RICO) Act
DLJ Private Equity Partners Fund II, L.P. v. BMO Harris Bank N.A. et al
as 1:2013cv06449
Plaintiff: DLJ Private Equity Partners Fund II, L.P.
Defendant: BMO Harris Bank N.A., Schnader Harrison Segal & Lewis L.L.P.
Cause Of Action: Interpleader Action
Tigrent Group Inc. et al v. Cynergy Holdings, LLC et al
as 1:2013cv03708
Plaintiff: Rich Dad Education, LLC, Tigrent Enterprises Inc., Tigrent Group Inc.
Defendant: Moneris Solutions Corporation, Cynergy Holdings, LLC, Bank Of America, N.A. and others
Cause Of Action: Diversity-Breach of Contract
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: Joseph Recco, Darius Robinson, Robert Quinn and others
Defendant: PNC Bank, N.A., OneWest Bank, FSB, Green Tree Servicing, LLC and others
Cause Of Action: Fed. Question

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