Cases filed in the Second Circuit Courts
Cases 31 - 39 of 39
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 and First Premier Bank
Plaintiff: Deborah Moss
Cause Of Action: 18 U.S.C. § 1964 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. and Schnader Harrison Segal & Lewis L.L.P.
Cause Of Action: 28 U.S.C. § 1335
Tigrent Group Inc. et al v. Cynergy Holdings, LLC et al
as 1:2013cv03708
Defendant: BA Merchant Services, LLC, BMO Harris Bank, N.A., Bank Of America, N.A. and others
Plaintiff: Rich Dad Education, LLC, Tigrent Enterprises Inc. and Tigrent Group Inc.
Cause Of Action: 28 U.S.C. § 1332 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: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gallegos, Jr. v. Bank of America, N.A. et al
as 1:2013cv01447
Plaintiff: Carlos Gallegos, Jr.
Defendant: Bank of America, N.A., Bank of America Corporation, BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Paladini v. BMO Harris Bank, N.A. et al
as 1:2012cv05178
Plaintiff: Marcelo Paladini
Defendant: BMO Harris Bank, N.A. and Moneris Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
FVA Ventures, Inc. v. BMO Harris Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv02876
Defendant: BMO Harris Bank, N.A., Cynergy Data, LLC, Moneris LLC and others
Plaintiff: FVA Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BMO Harris Bank N.A. v. Johnson et al
as 3:2012cv00303
Plaintiff: BMO Harris Bank N.A.
Defendant: Samuel Johnson and Yolanda Johnson
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Associated Bank Green Bay, NA et al We have downloadable decisions or orders for this case
as 1:2011cv09514
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Associated Bank Green Bay, NA , Thomas R. Blend , Richard D. Dudley and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance

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