Cases filed in Indiana
Cases 1 - 10 of 18
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
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. BELTZ
as 3:2019cv00248
Defendant: WILLIAM BELTZ
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
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. J-Lin Trucking, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00045
Plaintiff: BMO Harris Bank N.A.
Defendant: J-Lin Trucking, Inc. , James Jones
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK, N.A. v. GIBSON GRAIN & SUPPLY, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01319
Counter Defendant: LOGANSPORT SAVINGS BANK, BARRON BUSINESS CONSULTING, BOSWELL LIVESTOCK COMMISSION COMPANY, INC
Defendant: GIBSON GRAIN & SUPPLY, LLC, KARV FAMILY LIMITED PARTNERSHIP
Intervenor: DEERE CREDIT INC., DEERE & COMPANY, CHN CAPITAL AMERICA, LLC and others
Plaintiff: BMO HARRIS BANK, N.A.
3Rd Party Plaintiff: BOSWELL LIVESTOCK COMMISSION COMPANY INC., GIBSON FAMILY FARM STORE, LLC
Not Classified By Court: DEMOTTE STATE BANK
3Rd Party Defendant: MATT GIBSON
Cause Of Action: Diversity-Other Contract
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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