Cases 1 - 9 of 9
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 N.A. v. S&S LOGISTICS LLC et al
as 2:2023cv03938
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
S&S LOGISTICS LLC, FLEX FREIGHTLINES INC. and RAMANDEEP BHARAJ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO HARRIS BANK, N.A. v. MID HAULERS LIMITED LIABILITY COMPANY et al
as 2:2021cv20160
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
MID HAULERS LIMITED LIABILITY COMPANY and MILTON TORRES
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. MCGOUGH LEASING CORP. et al
as 1:2021cv16966
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
MCGOUGH LEASING CORP., MCGOUGH BUS COMPANY, INC., HENRY MCGOUGH and others
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK, N.A. v. NAILEEN TRANSPORT CORP. et al
as 2:2021cv14002
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
NAILEEN TRANSPORT CORP. and FIDEL VILLAR
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. AGGARWAL
as 3:2019cv15968
Defendant:
VIJAY AGGARWAL
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK, N.A. v. E Z MAILING SERVICES, INC. et al
as 2:2018cv01537
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
E Z MAILING SERVICES, INC. and VIJAY AGGARWAL
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv12003
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
FIALK v. MIRUS FUTURES LLC et al
as 2:2014cv01663
Plaintiff:
BARRY L. FIALK
Defendant:
MIRUS FUTURES LLC, R.J. O'BRIEN AND ASSOCIATES, LLC, BMO HARRIS BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
