Cases filed in Kentucky
BMO Harris Bank N.A. v. Varha et al
as 5:2019cv00494
Defendant: Nataliya Varha, Mykola Varha
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Dolan
as 3:2019cv00919
Defendant: Michael Dolan
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
USA v. Harris et al
as 3:2019cv00071
Defendant: Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris and others
Plaintiff: USA
Cause Of Action: Foreclosure
BMO Harris Bank N.A. v. Gipson We have downloadable decisions or orders for this case
as 5:2018cv00532
Defendant: Darrell Gipson
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Other Contract
Plaintiff v. Defendant
as 5:2018cv00228
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
BMO Harris Bank N.A. v. Breeding Transport Inc et al
as 7:2017cv00171
Plaintiff: BMO Harris Bank N.A.
Defendant: Breeding Transport Inc , Michael Breeding
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. AWDX Logistics, Inc., et al
as 2:2016cv00191
Plaintiff: BMO Harris Bank N.A.
Defendant: AWDX Logistics, Inc., Matthew Sylvester, Richard Koroly
Cause Of Action: Diversity-Breach of Contract

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