Cases filed in Massachusetts
BMO Harris Bank N.A. v. Ron's Excavating, Inc. et al
as 1:2019cv11270
Defendant: Ron's Excavating, Inc., Manuel Cabral
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Landmark Utilities & Site Excavation Corporation et al
as 1:2019cv11073
Defendant: Landmark Utilities & Site Excavation Corporation, Kevin Clark
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Gill
as 1:2018cv10556
Plaintiff: BMO Harris Bank N.A.
Defendant: Beatrice Gill
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. Potter We have downloadable decisions or orders for this case
as 1:2018cv10178
Plaintiff: BMO Harris Bank N.A.
Defendant: Daniel A. Potter
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. MJ Russo Construction, LLC et al
as 1:2018cv10165
Plaintiff: BMO Harris Bank N.A.
Defendant: MJ Russo Construction, LLC, Michael Russo
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Attarian
as 1:2018cv10047
Plaintiff: BMO Harris Bank N.A.
Defendant: James Attarian
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. Supermaz Logistic Services LLC et al We have downloadable decisions or orders for this case
as 3:2018cv30001
Plaintiff: BMO Harris Bank N.A.
Defendant: Supermaz Logistic Services LLC, Sergey Agibalov
Cause Of Action: Diversity-Breach of Contract

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