Cases 1 - 10 of 52
Plaintiff v. Defendant
as 3:2023cv05848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nguyen v. BMO Harris Bank, N.A. et al
as 3:2024cv00092
Plaintiff:
Yen Thi Hoang Nguyen
Defendant:
BMO Harris Bank, N.A. and BMO Harris Financial Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fair Labor Standards Act
Plaintiff v. Defendant
as 2:2023cv08044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
v. BMO HARRIS BANK N.A., f/k/a BANK OF THE WEST et al
as 2:2023cv08043
Defendant:
BMO HARRIS BANK N.A., f/k/a BANK OF THE WEST and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2023cv01278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BMO Harris Bank N.A. v. M Brothers Transport LLC et al
as 3:2023cv01221
Defendant:
Emil Maftei, M Brothers Transport LLC and Emil Maftey
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2023cv05710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Etop Udo v. Wells Fargo Bank, N.A.
as 3:2023cv02935
Plaintiff:
Etop Udo
Defendant:
Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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. Singh
as 1:2023cv00067
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jasvinder Singh an individual resident and citizen of California Doing business as NS Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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