Cases filed in Georgia
BMO Harris Bank N.A. v. Stafford Transport of Louisiana, Inc. et al
as 1:2020cv01731
Defendant: Stafford Logistics, Inc., Stafford Transport of Louisiana, Inc., Custom Ecology Holdings, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank, N.A. v. Letsinger
as 1:2019cv01826
Plaintiff: BMO Harris Bank, N.A.
Defendant: Aaron B. Letsinger
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Xpress Global Systems, LLC et al
as 4:2018cv00229
Defendant: Xpress Global Systems, LLC, XGS Acquisition, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Richert Funding, LLC et al
as 1:2015cv03886
Plaintiff: BMO Harris Bank, N.A.
Defendant: Richert Funding, LLC , Dwight Richert , Bart Garbrecht
Cause Of Action: Diversity-Fraud
Evergreen Farms & Produce, LLC et al v. ABL Farms, Inc. et al
as 1:2015cv03171
Plaintiff: Evergreen Farms & Produce, LLC , Hendrix Produce, Inc. , Delfino Marketing, Inc. and others
Defendant: ABL Farms, Inc. , Aaron B. Letsinger , Jonathan D. Letsinger and others
Intervenor_plaintiff: Pura Vida Farms, LLC
Cause Of Action: Agricultural Commodities Act
Parm et al v. BMO Harris Bank, N.A. et al
as 1:2013cv03326
Defendant: First Premier Bank, North American Banking Co. , Four Oaks Bank & Trust Co. and others
Plaintiff: Lisa Flagg , Jessica Parm
Cause Of Action: Racketeering (RICO) Act

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