Cases 1 - 10 of 11
BMO Harris Bank N.A. v. Front 27 Inc. et al
as 2:2023cv11477
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Front 27 Inc. and Martin Zurevski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Rocket Transportation Inc. et al
as 2:2023cv10992
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Rocket Transportation Inc. and Amar Alhadad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Yousif
as 2:2022cv11542
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Milad Yousif
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Alhadad
as 4:2021cv12693
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Amar Alhadad
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Tigers Express Inc. et al
as 2:2021cv12555
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Tigers Express Inc. and Andrija Lipovac
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Dockery et al
as 5:2021cv11580
Plaintiff:
BMO Harris Bank N.A.
Defendant:
James Harold Dockery and Lyndon's LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. CJS Transport, LLC et al
as 5:2021cv11203
Defendant:
Chad Gruesbeck and CJS Transport, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Lamas Transport Inc. et al
as 2:2020cv12632
Defendant:
Dimitri Lamas, Lamas Transport Inc. and Vilfred Melonashi
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A., a national banking association v. Zoccoli et al
as 5:2018cv11954
Plaintiff:
BMO Harris Bank, N.A., a national banking association
Defendant:
Harry Zoccoli and Karl Randolph
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Suciu
as 2:2018cv10847
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ovidiu Suciu
Cause Of Action: 28 U.S.C. § 1332
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