Cases filed in the US District Court for the Eastern District of North Carolina
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
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 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

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