Negotiable Instrument Cases
Cases 21 - 30 of 38
BMO Harris Bank N.A. v. Stafford Transport of Louisiana, Inc. et al
as 1:2020cv01731
Defendant: Stafford Logistics, Inc., Stafford Transport of Louisiana, Inc. and Custom Ecology Holdings, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. AGGARWAL
as 3:2019cv15968
Defendant: VIJAY AGGARWAL
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant: Peter Zebrowski
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Mullins et al
as 2:2018cv00710
Plaintiff: BMO Harris Bank N.A.
Defendant: James L. Mullins and James Morris
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. A & M Trucking, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00598
Plaintiff: BMO Harris Bank N.A.
Defendant: A & M Trucking, Inc. and Mark D. Kuhn
Cause Of Action: 28 U.S.C. § 1332
Vladimir Sklarov, et al v. BMO Harris Bank N.A., et al
as 17-3188
Plaintiff - Appellant: VLADIMIR SKLAROV, also known as VAL and ATG TRUST COMPANY, as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Appellant: PATRICK G. SOMERS
Defendant - Appellee: BMO HARRIS BANK N.A., as Successor in Interest to Amcore Bank, N.A., BANK OF MONTREAL and FEDERAL DEPOSIT INSURANCE CORPORATION
BMO Harris Bank N.A. v. GBD Trucking, LLC (JRG2)
as 1:2017cv00224
Plaintiff: BMO Harris Bank N.A.
Defendant: GBD Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. P&P Transport Inc. et al
as 3:2017cv00119
Plaintiff: BMO Harris Bank N.A.
Defendant: Elpmex TDC Corp., HMS Tires, LLC, Jose Herrera Murillo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
BMO Harris Bank N.A. v. Adria Express, Inc., et al
as 4:2017cv00314
Plaintiff: BMO Harris Bank N.A.
Defendant: Adria Express, Inc. and Hrvoje Chupin
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Jensen
as 1:2017cv00016
Plaintiff: BMO Harris Bank N.A.
Defendant: Richard Jensen
Cause Of Action: 28 U.S.C. § 1332

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