Cases
Cases 41 - 50 of 390
BMO Harris Bank N.A. v. Hickman
as 1:2020cv00061
Defendant: Jeffery S. Hickman
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant: Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee: Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank
United States of America v. Wethal, Scott, et al
as 3:2020cv00174
Defendant: BMO Harris Bank, N.A., United Cooperative, Zeeland Farm Services, Inc. and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
Amason & Associates, Inc. v. Core Tuscaloosa 519-611 Red Drew LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00237
Plaintiff: Amason & Associates, Inc.
Defendant: Core Tuscaloosa 519-611 Red Drew LLC, BMO Harris Bank, N.A., Capital One National Association
3Rd Party Defendant: Blake Solutions, Inc., Metal Roofing Solutions, Inc., Premier Service Co., Inc. and others
Cause Of Action: Diversity-Contract Dispute
BMO Harris Bank N.A. v. Cape Fear Commercial Service, Inc. et al
as 5:2020cv00061
Defendant: Carolyn Moreau, Cape Fear Commercial Service, Inc., Robert Moreau and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. VSM Express LLC et al
as 2:2020cv00209
Defendant: Srboljub Vujanic, VSM Express LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. J. Worden & Sons Paving, LLC et al
as 3:2020cv00072
Defendant: Gene Worden George, J. Worden & Sons Paving, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Contract Default
BMO Harris Bank N.A. v. KMH Systems, Inc.
as 1:2020cv00740
Defendant: KMH Systems, Inc.
Plaintiff: BMO Harris Bank N.A.
Receiver: Sandor Jacobson
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. ROAD STAR TRANSPORT INC. et al We have downloadable decisions or orders for this case
as 1:2020cv00170
Defendant: ROAD STAR TRANSPORT INC., RANA SINGH
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Just Waste, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv00022
Defendant: Becky Walters, Just Waste, Inc., Jeff Walters
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract

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