Cases filed in Michigan
Cases 1 - 10 of 11
BMO Harris Bank N.A. v. Lamas Transport Inc. et al
as 2:2020cv12632
Defendant: Dimitri Lamas, Lamas Transport Inc., Vilfred Melonashi
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Kent Logistics, LLC
as 1:2020cv00814
Defendant: Kent Logistics, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Brown We have downloadable decisions or orders for this case
as 1:2019cv00773
Defendant: David Brown
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Binkerd Trucking, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00520
Defendant: Thomas Binkerd, Binkerd Trucking, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Krajicek Pallet, Inc.
as 2:2019mc50207
Plaintiff: BMO Harris Bank, N.A.
Defendant: Krajicek Pallet, Inc.
Plaintiff v. Defendant
as 2:2018cv12570
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
BMO Harris Bank, N.A., a national banking association v. Zoccoli et al We have downloadable decisions or orders for this case
as 5:2018cv11954
Plaintiff: BMO Harris Bank, N.A., a national banking association
Defendant: Harry Zoccoli, Karl Randolph
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Suciu We have downloadable decisions or orders for this case
as 2:2018cv10847
Plaintiff: BMO Harris Bank N.A.
Defendant: Ovidiu Suciu
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. Bechtel
as 1:2018cv00128
Plaintiff: BMO Harris Bank N.A.
Defendant: Steven J. Bechtel
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Frye
as 1:2017cv13254
Plaintiff: BMO Harris Bank N.A.
Defendant: Gregory Harold Frye
Cause Of Action: Diversity-Other Contract

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