Cases 1 - 10 of 24
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff:
Jessica Marfoe
Defendant:
BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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. DISTRICT LOGISTICS, LLC
as 1:2020cv03425
Defendant:
DISTRICT LOGISTICS, LLC
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BMO Harris Bank N.A. v. Radium2 Capital, LLC
as 1:2022cv08328
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Radium2 Capital, LLC and Radium
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BMO Harris Bank N.A. v. Platinum Rapid Funding Group, Ltd.
as 1:2022cv07163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Platinum Rapid Funding Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader:
BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
BMO Harris Bank N.A. v. Kuskie et al
as 0:2022cv00435
Plaintiff:
BMO Harris Bank N.A.
Cross Defendant:
Kenneth Kuskie, John Stedman and Susan Stedman
3Rd Party Plaintiff:
Curtis A. Hayes
3Rd Party Defendant:
Capitol Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Harris Bank N.A. v. J.P. Morgan Chase Bank N.A.
as 1:2022cv01319
Plaintiff:
BMO Harris Bank N.A.
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeBose v. BMO Harris Bank N.A.
as 8:2021cv00791
Plaintiff:
Rodrick E. DeBose
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 15 U.S.C. § 1692
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