Cases 1 - 10 of 66
Plaintiff v. Defendant
as 4:2023cv12799
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BMO Harris Bank N.A. v. Southeast Logistics Inc. et al
as 1:2023cv01451
Plaintiff:
BMO Harris Bank N.A.
Defendant:
SOUTHEAST LOGISTICS INC., SERGEY S PASHKOVSKIY, EAGLE NATIONAL HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank N.A. v. Front 27 Inc. et al
as 2:2023cv11477
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Front 27 Inc. and Martin Zurevski
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
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. Schimke Trucking LLC et al
as 2:2023cv00053
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Schimke Trucking LLC and Kevin Schimke
Cause Of Action: 28 U.S.C. § 1332 Diversity-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. Transada Inc. et al
as 1:2022cv01207
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Transada Inc., Danilo Djuric and Srecko Rankovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Harris (TV2)
as 3:2022cv00442
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Michael W. Harris d/b/a M&H Express and Michael W. Harris doing business as M&H Express
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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