Cases 1 - 10 of 28
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
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
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
MS "PUCON" Schifffahrtsgesellschaft mbH & Co. KG v. Global American Transport LLC
as 4:2022cv01227
Plaintiff:
MS "PUCON" Schifffahrtsgesellschaft mbH & Co. KG and MS PUCON Schifffahrtsgesellschaft mbH & Co. KG
Defendant:
Global American Transport LLC
Garnishee:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
The Estate of Grace Vitale v. BMO Harris Bank N.A.
as 4:2021cv01053
Defendant:
BMO Harris Bank N.A. and Southwest Bank
Plaintiff:
The Estate of Grace Vitale
Petitioner:
Peter Vitale
Cause Of Action: 28 U.S.C. § 1332
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. Gorban Transportation, Inc. et al
as 4:2020cv00758
Defendant:
Gorban Transportation, Inc. and Vladimir Gorban
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
