Cases 31 - 40 of 523
BMO Harris Bank N.A. v. Vaughn & Sons Trucking LLC et al
as 6:2023cv03155
Plaintiff:
BMO Harris Bank N.A. and Harris N.A.
Defendant:
Vaughn & Sons Trucking LLC and Samuel Erik Vaughn
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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. HOOSIER CONTRACTORS, LLC et al
as 1:2023cv01013
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
HOOSIER CONTRACTORS, LLC and JOSHUA J. WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Powerhouse Transportation LLC et al
as 4:2023cv00344
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Powerhouse Transportation LLC and Jordan Arbry
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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. EA Express LLC et al
as 1:2023cv02656
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EA Express LLC and Maringlen Camaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
BMO HARRIS BANK N.A. v. THAR PROCESS, INC. et al
as 2:2023cv00597
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THAR PROCESS, INC., THAR EXTRACTS LLC, THAR SEPARATIONS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
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