Cases filed in the US District Court for the Western District of New York
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant: Peter Zebrowski
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Worthington Wholesale, Inc. et al
as 1:2018cv00051
Plaintiff: BMO Harris Bank, N.A.
Defendant: Worthington Wholesale, Inc. and Thomas Worthington
Cause Of Action: 28 U.S.C. § 1332
v. BMO Harris Bank, N.A. et al
as 6:2016cv06463
Claimant: BMO Harris Bank, N.A.
Defendant: Homeland Logistics Group and Keith Leonard
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Homeland Logistics Group et al
as 6:2016cv06464
Plaintiff: BMO Harris Bank, N.A.
Defendant: Homeland Logistics Group and Keith Leonard
Cause Of Action: 28 U.S.C. § 1332

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