Cases filed in the US District Court for the Eastern District of California
Cases 1 - 10 of 16
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BMO Harris Bank N.A. v. Ronsher Trans et al We have downloadable decisions or orders for this case
as 1:2023cv00369
Plaintiff: BMO Harris Bank N.A.
Defendant: Ronsher Trans and Ramandeep Sandhu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Ground Link Express Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00226
Plaintiff: BMO Harris Bank N.A.
Defendant: Ground Link Express Inc. and Baljit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh We have downloadable decisions or orders for this case
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
BMO Harris Bank N.A. v. Laddi Truck Lines Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00070
Plaintiff: BMO Harris Bank N.A.
Defendant: Laddi Truck Lines Inc. and Harpreet Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Malkiat Singh d/b/a Bains Transport, a California Corporation
as 1:2022at00875
Plaintiff: BMO Harris Bank N.A.
Defendant: Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh We have downloadable decisions or orders for this case
as 1:2022cv01430
Plaintiff: BMO Harris Bank N.A.
Defendant: Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Thomsons Logistics Inc, et al. We have downloadable decisions or orders for this case
as 1:2021cv00635
Defendant: Thomsons Logistics Inc and Rohan Panakkal
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1346
BMO Harris Bank N.A. v. Singh We have downloadable decisions or orders for this case
as 1:2021cv00124
Defendant: Nirmal Singh
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
BMO Harris Bank, N.A. v. Greenway Transport, Inc., et al. We have downloadable decisions or orders for this case
as 2:2019cv02436
Plaintiff: BMO Harris Bank, N.A.
Defendant: Greenway Transport, Inc. and Ajaypal Dhaliwal
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332

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