Cases 1 - 7 of 7
BMO Harris Bank N.A. v. Devont Group, Inc. et al
as 0:2021cv00377
Defendant:
Samira Abdi Roble and Devont Group, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Deason et al
as 0:2017cv04709
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Cary Deason and Edward Deason
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. McM, Inc. et al
as 0:2017cv00335
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
McM, Inc. and Ronald G. McMartin, Jr.
Cause Of Action: 28 U.S.C. § 1332
ResCap Liquidating Trust v. BMO Harris Bank, N.A.
as 0:2017cv00197
Defendant:
BMO Harris Bank, N.A.
Plaintiff:
ResCap Liquidating Trust
Cause Of Action: 28 U.S.C. § 1331
Residential Funding Company, LLC v. BMO Harris Bank, N.A.
as 0:2013cv03523
Plaintiff:
Residential Funding Company, LLC
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Rapp et al
as 0:2012cv00819
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
S. Todd Rapp and S. Todd Rapp, P.A.
Cause Of Action: 28 U.S.C. § 1332
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