Cases
Cases 31 - 40 of 523
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff: United States of America
Defendant: $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
BMO Harris Bank N.A. v. Vaughn & Sons Trucking LLC et al We have downloadable decisions or orders for this case
as 6:2023cv03155
Plaintiff: BMO Harris Bank N.A. and Harris N.A.
Defendant: Vaughn & Sons Trucking LLC and Samuel Erik Vaughn
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Miller Transportation, LLC
as 2:2023mc00071
Plaintiff: BMO Harris Bank N.A.
Defendant: Miller Transportation, LLC
Not Classified By Court: Guaranty Solutions Recovery Fund 1, LLC
BMO Harris Bank N.A. v. Powerhouse Transportation LLC et al
as 4:2023cv00344
Plaintiff: BMO Harris Bank N.A.
Defendant: Powerhouse Transportation LLC and Jordan Arbry
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A v. Belland
as 2:2023cv02318
Plaintiff: BMO Harris Bank N.A
Defendant: Gregory Belland
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BMO Harris Bank N.A. v. KRD Trucking Bristol, TN. L.L.C. et al
as 2:2023cv00049
Plaintiff: BMO Harris Bank N.A.
Defendant: KRD Trucking Bristol, TN. L.L.C. and Kevin Dirickson
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Rocket Transportation Inc. et al
as 2:2023cv10992
Plaintiff: BMO Harris Bank N.A.
Defendant: Rocket Transportation Inc. and Amar Alhadad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. EA Express LLC et al
as 1:2023cv02656
Plaintiff: BMO Harris Bank N.A.
Defendant: EA Express LLC and Maringlen Camaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Wright et al
as 3:2023cv00364
Plaintiff: BMO Harris Bank N.A.
Defendant: Brian Wright and Leslee Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant: Eddystone Rail Company, LLC
Defendant / Appellee: Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others

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