Cases filed in the US District Court for the Middle District of North Carolina
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
Plaintiff v. Defendant
as 1:2019cv00796
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Plaintiff v. Defendant
as 1:2019cv00797
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
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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