Cases 1 - 10 of 328
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff:
BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant:
Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Bank N.A. v. Gonzalo Trucking, Inc. et al
as 1:2024cv00550
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Gonzalo Trucking, Inc., Gonzalo Valderrama and Christian Valderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MICHAEL S. HARRISON, LLC v. BMO BANK N.A.
as 2:2024cv00013
Defendant:
BMO BANK N.A. and BMO HARRIS BANK N.A.
Plaintiff:
MICHAEL S. HARRISON, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
BMO Harris Bank v. Arambula
as 23-11260
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Jose Arambula and Jose Arambula, an individual resident and citizen of California
BMO Bank N.A. v. Terri Durand Trucking Inc. et al
as 3:2023cv00879
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Terri Durand Trucking Inc., Terri Durand, Badger State Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
BMO Bank N.A. v. Mueller
as 4:2023cv00675
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Marcus Mueller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. M & P Logistics Inc. et al
as 1:2023cv00903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
M & P Logistics Inc. and Kulwant Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Dobbs
as 3:2023cv00324
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ronald Dobbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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