Cases filed in New York
Cases 1 - 10 of 24
BMO Harris Bank N.A. v. The Gehr Group, Inc.
as 1:2020cv08568
Defendant: The Gehr Group, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Pat Remington Trucking, LLC et al
as 8:2020cv00983
Defendant: Pat Remington Trucking, LLC, Patrick R. Remington
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. Principis Capital LLC et al We have downloadable decisions or orders for this case
as 1:2020cv06355
Defendant: FF2 Corp., Principis Capital LLC
Plaintiff: BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider: Benamu Ventures LLC
Receiver: Patrick J O'Malley
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Quick-Way Sanitation Corp. et. al.
as 2:2020cv02310
Defendant: Joseph Litterello, Quick-Way Sanitation Corp.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-(Citizenship)
BMO HARRIS BANK N.A., v. QUICK-WAY SANITATION CORP. et al
as 1:2020cv02310
Plaintiff: BMO HARRIS BANK N.A.,
Defendant: JOSEPH LITTERELLO, QUICK-WAY SANITATION CORP.
Cause Of Action: Breach of Contract
BMO Harris Bank N.A. v. Pride Express, LLC et al
as 1:2020cv01486
Defendant: Pride Express, LLC, Mirian Blanco
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: Foreign Banking: Voluntary Liquidation
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant: Peter Zebrowski
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Worthington Wholesale, Inc. et al
as 1:2018cv00051
Plaintiff: BMO Harris Bank, N.A.
Defendant: Worthington Wholesale, Inc., Thomas Worthington
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Mobius Business Solutions, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv01037
Plaintiff: BMO Harris Bank N.A.
Defendant: Mobius Business Solutions, LLC, Mobius Assets, LLC, Mobius Logistics, Inc. and others
Cause Of Action: Diversity-Contract Dispute

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