Cases 1 - 6 of 6
BMO HARRIS BANK N.A. v. EUDY
as 1:2022cv00205
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
BILLY DALE EUDY An individual resident and citizen of North Carolina doing business as EUDYS PIPE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO HARRIS BANK N.A. v. BLACK EAGLE TRANS. CORP et al
as 1:2020cv00648
Defendant:
MIGUEL ROSQUETE, BLACK EAGLE TRANS. CORP. and ANNER ROSQUETE/CUTINO
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 12 U.S.C. § 1725
Plaintiff v. Defendant
as 1:2019cv00796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2019cv00797
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 1:2014mc00055
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THE TRULAND GROUP, INC., TRULAND SYSTEMS CORPORATION, PEL-BERN ELECTRIC CORPORATION and others
DILLON v. BMO HARRIS BANK, N.A. et al
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: 18 U.S.C. § 1964
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