Cases 1 - 10 of 84
BMO Bank N.A. v. Gonzalo Trucking, Inc. et al
as 1:2024cv00550
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Gonzalo Trucking, Inc., Gonzalo Valderrama and Christian Valderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff:
BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant:
Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff:
Jessica Marfoe
Defendant:
BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2023cv13936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Heuer v. BMO Harris Bank, N.A., a national banking association et al
as 1:2023cv06153
Plaintiff:
Nancy A. Heuer
Defendant:
BMO Harris Bank, N.A., a national banking association and Dovenmuehle Mortgage, Inc., d/b/a DMI, a Delaware corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Trexam Transport LLC et al
as 1:2023cv04437
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Trexam Transport LLC and Renald Exama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. E & J Logistics LLC et al
as 1:2023cv04400
Plaintiff:
BMO Harris Bank N.A.
Defendant:
E & J Logistics LLC, Igor Avanesov and Aleksandr Avanesov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. EA Express LLC et al
as 1:2023cv02656
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EA Express LLC and Maringlen Camaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Hafen
as 1:2023cv01649
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Steven Hafen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
