Cases filed in North Carolina
Cases 1 - 10 of 10
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant: MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP., ANNER ROSQUETE/CUTINO
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Collection under Contract Guaranty
BMO Harris Bank N.A. v. Cape Fear Commercial Service, Inc. et al
as 5:2020cv00061
Defendant: Carolyn Moreau, Cape Fear Commercial Service, Inc., Robert Moreau and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2019cv00797
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Plaintiff v. Defendant
as 1:2019cv00796
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
BMO Harris Bank N.A. v. JC Propst Trucking, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00059
Defendant: Joshua Propst, JC Propst Trucking, LLC
Plaintiff: BMO Harris Bank N.A.
BMO Harris Bank N.A. v. Boston Trucking, LLC et al We have downloadable decisions or orders for this case
as 4:2017cv00072
Plaintiff: BMO Harris Bank N.A.
Defendant: Boston Trucking, LLC, Nekita Boston
Cause Of Action: Diversity-Account Receivable
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00181
Defendant: Truland Service Corporation, Snowden River Corporation, The Truland Group Companies, Corp. and others
Plaintiff: BMO Harris Bank N.A.
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 4:2014mc00004
Respondent: Snowden River Corporation, TheTruland Group of Companies, Corp., Tech, Inc. and others
Petitioner: BMO Harris Bank, N.A.
Receiver: Raymond A. Yancey
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 1:2014mc00055
Defendant: TRULAND SERVICE CORPORATION, SNOWDEN RIVER CORPORATION, THE TRULAND GROUP OF COMPANIES, CORP. and others
Plaintiff: BMO HARRIS BANK N.A.
DILLON v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00897
Plaintiff: JAMES DILLON
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: Racketeering (RICO) Act

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