Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 11
DeBose v. BMO Harris Bank N.A.
as 8:2021cv00791
Plaintiff: Rodrick E. DeBose
Defendant: BMO Harris Bank N.A.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2020cv02701
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BMO Harris Bank N.A. v. Gerogroup, Corp et al
as 6:2020cv01212
Defendant: GR Transportation LLC, Gerogroup, Corp and Juana Rosario
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Reel Tyme Marketing Service, Inc. et al
as 6:2018cv00972
Plaintiff: BMO Harris Bank, N.A.
Defendant: Reel Tyme Marketing Services, Inc. and Big Elk Funding, LLC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2018cv00905
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Plaintiff v. Defendant
as 2:2018cv00237
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
BMO Harris Bank N.A. v. Centerstate Bank, N.A.
as 8:2017cv01735
Plaintiff: BMO Harris Bank N.A.
Defendant: Centerstate Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 6:2014mc00069
Plaintiff: BMO Harris Bank N.A.
Defendant: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Receiver: Raymond A. Yancey
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2014cv00093
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. LLE Southwest Properties, LLC
as 5:2013cv00275
Plaintiff: BMO Harris Bank, N.A.
Defendant: LLE Southwest Properties, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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