Cases 81 - 90 of 100
BMO Harris Bank N.A. v. Truland Group, Inc. et al
as 1:2014mc00063
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 4:2014mc00004
Petitioner:
BMO Harris Bank, N.A.
Respondent:
The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Receiver:
Raymond A. Yancey
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00181
Plaintiff:
BMO Harris Bank N.A.
Defendant:
The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
BMO Harris Bank, N.A. v. Hochman
as 1:2014cv05605
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Frederick A. Hochman
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
James Dillon v. BMO Harris Bank, N.A.
as 14-1728
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BMO HARRIS BANK, N.A., GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
Defendant:
FOUR OAKS BANK & TRUST COMPANY
Plaintiff v. Defendant
as 5:2014cv06082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jacinta Elder v. BMO Harris Bank, N.A.
as 14-1638
Plaintiff - Appellant:
JACINTA ELDER
Defendant - Appellee:
BMO HARRIS BANK, N.A., FIRST PREMIER BANK, a South Dakota State-Chartered Bank, MISSOURI BANK AND TRUST, a Missouri State-Chartered Bank and others
Federal Deposit Insurance Corporation v. FBOP Corporation et al
as 1:2014cv04307
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
PMT Credit Opportunities Fund Ltc., Gordon C. Watson, Canyon Balanced Master Fund, Ltd. and others
Intervenor Plaintiff:
Pension Benefit Guaranty Corporation
Intervenor Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 632
RILEY v. BMO HARRIS BANK, N.A. et al
as 1:2013cv01677
Plaintiff:
JOHNETTA RILEY
Defendant:
BMO HARRIS BANK, N.A., FIRST PREMIER BANK and MISSOURI BANK AND TRUST
Cause Of Action: 18 U.S.C. § 1964
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