Cases filed in the US District Court for the Southern District of Indiana
Cases 1 - 10 of 17
BMO HARRIS BANK N.A. v. SARAN TRUCKING INC. et al
as 1:2020cv01555
Defendant: BALJIT SARAN, PRITPAL SARAN, SARAN TRUCKING INC.
Plaintiff: BMO HARRIS BANK N.A., HARRIS N.A.
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. ROAD STAR TRANSPORT INC. et al We have downloadable decisions or orders for this case
as 1:2020cv00170
Defendant: ROAD STAR TRANSPORT INC., RANA SINGH
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. BELTZ
as 3:2019cv00248
Defendant: WILLIAM BELTZ
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
CHERRY et al v. BMO HARRIS BANK, N.A.
as 1:2019cv04003
Defendant: BMO HARRIS BANK, N.A.
Plaintiff: KIMBERLY L. CHERRY, PATRICK L. CHERRY
Cause Of Action: Diversity-Fraud
BMO HARRIS BANK N.A. v. ELLINGTON TRUCKING LLC et al
as 1:2019cv00947
Defendant: SHARON HARRIS ELLINGTON, SHARON HARRIS, ELLINGTON TRUCKING LLC
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. CSI TRUCKING, LLC et al
as 4:2019cv00004
Defendant: CSI TRUCKING, LLC, WILLIAM GREEN
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. SALIN BANK AND TRUST COMPANY We have downloadable decisions or orders for this case
as 1:2018cv03263
Defendant: SALIN BANK AND TRUST COMPANY
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Conversion
BMO HARRIS BANK N.A. v. SWIERBUT et al
as 1:2017cv02869
Plaintiff: BMO HARRIS BANK N.A.
Defendant: SWERBS FINANCIAL, INC., SWERBS MOTORS, INC., ROGER A SWIERBUT
Cause Of Action: Diversity-Other Contract
BMO HARRIS BANK N.A. v. ELLINGTON
as 1:2017cv01159
Plaintiff: BMO HARRIS BANK N.A.
Defendant: SHARON HARRIS ELLINGTON
Cause Of Action: Diversity-Contract Default
BMO HARRIS BANK N.A. v. BAKER & SIMMONS LOGISTICS, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv03208
Defendant: BAKER & SIMMONS LOGISTICS, LLC, VICTOR LEAVELL, LEADRAIN MOORE
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract

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