Cases filed in Connecticut
Young v. BMO Harris Bank N.A. et al
as 3:2020cv01537
Plaintiff: Gary Young
Defendant: THD At Home Services. Inc., Home Depot USA Inc, BMO Harris Bank N.A. and others
Cause Of Action: Truth in Lending
BMO Harris Bank N.A. v. AC Auto Carriers, LLC et al
as 3:2020cv00797
Defendant: Bryan Andrade, Kenneth Andrade, AC Auto Carriers, LLC and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. T&M Brown Enterprises LLC et al
as 3:2020cv00673
Defendant: T&M Brown Enterprises LLC, Timothy Brown
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Ennis Realty, LLC et al
as 3:2018cv01948
Defendant: Robert Ennis, Ennis Realty, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Apex Industrial Services et al
as 3:2018cv01189
Defendant: Apex Industrial Services, Stephen Somosky
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. P B & J Logistics Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00221
Plaintiff: BMO Harris Bank N.A.
Defendant: P B & J Logistics Inc., Nichole El-Massri, Ameen El-Massri
Cause Of Action: Diversity-Breach of Contract
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant: National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff: Christopher Graham, Ellen Russo
Cause Of Action: Racketeering (RICO) Act
BMO Harris Bank N.A. v. Johnson et al
as 3:2012cv00303
Defendant: Samuel Johnson, Yolanda Johnson
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Contract Default

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