Cases 1 - 7 of 7
BMO HARRIS BANK N.A., v. QUICK-WAY SANITATION CORP. et al
as 1:2020cv02310
Plaintiff:
BMO HARRIS BANK N.A.,
Defendant:
JOSEPH LITTERELLO and QUICK-WAY SANITATION CORP.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank N.A. v. Quick-Way Sanitation Corp. et. al.
as 2:2020cv02310
Defendant:
Joseph Litterello and Quick-Way Sanitation Corp.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Pride Express, LLC et al
as 1:2020cv01486
Defendant:
Pride Express, LLC and Mirian Blanco
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moss v. BMO Harris Bank, N.A. et al
as 2:2013cv05438
Defendant:
BMO Harris Bank, N.A., Bay Cities Bank and First Premier Bank
Plaintiff:
Deborah Moss
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tigrent Group Inc. et al v. Cynergy Holdings, LLC et al
as 1:2013cv03708
Defendant:
BA Merchant Services, LLC, BMO Harris Bank, N.A., Bank Of America, N.A. and others
Plaintiff:
Rich Dad Education, LLC, Tigrent Enterprises Inc. and Tigrent Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martin et al v. Bank of America N.A. et al
as 1:2013cv02350
Plaintiff:
John Miller, Karen Holloway, Gerald Beamon and others
Defendant:
Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FVA Ventures, Inc. v. BMO Harris Bank, N.A. et al
as 2:2012cv02876
Defendant:
BMO Harris Bank, N.A., Cynergy Data, LLC, Moneris LLC and others
Plaintiff:
FVA Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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