Cases 1 - 10 of 22
BMO Bank N.A. v. Mueller
as 4:2023cv00675
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Marcus Mueller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
BMO Harris Bank N.A. v. Vaughn & Sons Trucking LLC et al
as 6:2023cv03155
Plaintiff:
BMO Harris Bank N.A. and Harris N.A.
Defendant:
Vaughn & Sons Trucking LLC and Samuel Erik Vaughn
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Powerhouse Transportation LLC et al
as 4:2023cv00344
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Powerhouse Transportation LLC and Jordan Arbry
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. 3FC Investments LLC et al
as 3:2021cv05056
Defendant:
Ronald Freed, Brandon Freed, Scott Cooper and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Byrd et al
as 4:2021cv00205
Defendant:
Eartha Byrd and Charles Byrd
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Unity Transport, LLC et al
as 4:2020cv00447
Defendant:
Unity Transport, LLC, Thomas Kayser and Tannile Bates
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank. N.A. v. Jim's Disposal Service, LLC et al
as 4:2020cv00025
Defendant:
Eartha Byrd, Charles Byrd and Jim's Disposal Service, LLC
Plaintiff:
BMO Harris Bank. N.A.
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Cundiff
as 3:2019cv05073
Defendant:
Cary Carl Cundiff, II
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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