Cases
Cases 21 - 30 of 391
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant: MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP., ANNER ROSQUETE/CUTINO
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Collection under Contract Guaranty
BMO Harris Bank N.A. v. Vashchyk et al
as 1:2020cv01506
Defendant: VFT Transportation, Terry Vashchyk, JSP Transportation
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Gerogroup, Corp et al
as 6:2020cv01212
Defendant: GR Transportation LLC, Gerogroup, Corp, Juana Rosario
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant: Emily Perez, Victor Serur, Serur Development L.L.C.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Account Receivable
BMO Harris Bank N.A. v. Gorban Transportation, Inc. et al
as 4:2020cv00758
Defendant: Gorban Transportation, Inc., Vladimir Gorban
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. AC Auto Carriers, LLC et al
as 3:2020cv00797
Defendant: Bryan Andrade, Kenneth Andrade, AC Auto Carriers, LLC and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Unity Transport, LLC et al
as 4:2020cv00447
Defendant: Unity Transport, LLC, Thomas Kayser, Tannile Bates
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: Breach of Contract
Prinzo & Associates, LLC v. BMO Harris Bank, N.A. et al
as 1:2020cv03256
Defendant: Does 1-100, BMO Harris Bank, N.A., BMO Financial Corp.
Plaintiff: Prinzo & Associates, LLC
Cause Of Action: Diversity-Contract Default
Prinzo & Associates, LLC v. BMO Harris Bank, N.A. et al
as ILN/1:20-cv-03256
Defendant: BMO Harris Bank, N.A
Plaintiff: Prinzo & Associates, LLC
BMO HARRIS BANK N.A. v. SARAN TRUCKING INC. et al
as 1:2020cv01555
Defendant: BALJIT SARAN, PRITPAL SARAN, SARAN TRUCKING INC.
Plaintiff: BMO HARRIS BANK N.A., HARRIS N.A.
Cause Of Action: Diversity-Breach of Contract

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