Cases 1 - 10 of 10
BMO Harris Bank N.A. v. Newtown Electric LLC et al
as 3:2022cv00651
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Newtown Electric LLC, Timber Hill Farm LLC, Barbara L Gaydosh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank N.A. v. George Transport LLC et al
as 3:2020cv01880
Defendant:
George Transport LLC and Altin Pergjoka
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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: 15 U.S.C. § 1601
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: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. T&M Brown Enterprises LLC et al
as 3:2020cv00673
Defendant:
T&M Brown Enterprises LLC and Timothy Brown
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Ennis Realty, LLC et al
as 3:2018cv01948
Defendant:
Robert Ennis and Ennis Realty, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Apex Industrial Services et al
as 3:2018cv01189
Defendant:
Apex Industrial Services and Stephen Somosky
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. P B & J Logistics Inc. et al
as 3:2018cv00221
Plaintiff:
BMO Harris Bank N.A.
Defendant:
P B & J Logistics Inc., Nichole El-Massri and Ameen El-Massri
Cause Of Action: 28 U.S.C. § 1332
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 and Ellen Russo
Cause Of Action: 18 U.S.C. § 1964
BMO Harris Bank N.A. v. Johnson et al
as 3:2012cv00303
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Samuel Johnson and Yolanda Johnson
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.
