Cases filed in Missouri
Cases 1 - 10 of 20
BMO Harris Bank N.A. v. Gorban Transportation, Inc. et al
as 4:2020cv00758
Defendant: Gorban Transportation, Inc., Vladimir Gorban
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Unity Transport, LLC et al
as 4:2020cv00447
Defendant: Unity Transport, LLC, Thomas Kayser, Tannile Bates
Plaintiff: BMO Harris Bank, N.A.
Cause Of Action: Breach of Contract
BMO Harris Bank. N.A. v. Jim's Disposal Service, LLC et al
as 4:2020cv00025
Defendant: Eartha Byrd, Charles Byrd, Jim's Disposal Service, LLC
Plaintiff: BMO Harris Bank. N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Roll On Transportation, Inc. et al
as 5:2019cv06134
Defendant: Christopher Troutner, Deann Troutner, Roll On Transportation, Inc. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Cundiff
as 3:2019cv05073
Defendant: Cary Carl Cundiff, II
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Starport Transportation, Inc. et al
as 6:2018cv03388
Defendant: Starport Transportation, Inc., Michael Moss
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Lawson Environmental Service L.L.C. et al
as 4:2018cv01393
Defendant: Cecil B. Lawson, Lawson Environmental Service L.L.C.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Perrin
as 4:2018cv00362
Plaintiff: BMO Harris Bank, N.A.
Defendant: Ray Allen Perrin
Cause Of Action: Diversity-Other Contract
Winner Road Properties, LLC v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 4:2016cv01395
Plaintiff: Winner Road Properties, LLC
Defendant: BMO Harris Bank N.A.
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. Jasmin & Jameer Enterprises, LLC et al
as 4:2016cv00826
Plaintiff: BMO Harris Bank N.A.
Defendant: Jasmin & Jameer Enterprises, LLC, Jas & Jam, LLC, Syed Asif and others
Cause Of Action: Default of Promissory Note

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