Cases filed in California
Cases 1 - 10 of 23
Kirschner v. J.P. Morgan Chase Bank, N.A. et al
as 3:2020cv01712
Defendant: Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Plaintiff: Marc S. Kirschner
In Re: Millennium Lab Holdings II, LLC, et al.
Cause Of Action: Fed. Question
BMO Harris Bank, NA v. MNR Trucking, Inc. et al
as 2:2020cv07351
Defendant: MNR Trucking, Inc., Robert Nazaryan, Ruben Martirosyan
Plaintiff: BMO HARRIS BANK, N.A., BMO Harris Bank, NA
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. MNR Trucking, Inc. et al
as 3:2020cv05548
Defendant: MNR Trucking, Inc., Robert Nazaryan, Ruben Martirosyan
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, National Association v. Sukhmani Trucking Inc. et al
as 3:2020cv01794
Plaintiff: BMO Harris Bank, National Association, BMO Harris Bank N.A.
Defendant: Harwinder Singh, Sukhami Trucking, Sukhmani Trucking Inc.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Greenway Transport, Inc., et al.
as 2:2019cv02436
Plaintiff: BMO Harris Bank, N.A.
Defendant: Greenway Transport, Inc., Ajaypal Dhaliwal
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv04769
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
BMO Harris Bank, N.A. v. Murgic et al
as 4:2019cv00716
Defendant: Edin "Eddie" Murgic, Traveloko, Inc.
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Billan-Pahal Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00140
Defendant: Gurdeep Billan, Bhajno Pahal, Billan-Pahal Corporation and others
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Elvick Transport Inc. et al
as 2:2018mc00124
Defendant: Caden Elvick, Elvick Transport Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Nelson D. Flores
as 2:2018cv03327
Plaintiff: BMO Harris Bank N.A.
Defendant: Nelson D Flores

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