Cases filed in Pennsylvania
BMO HARRIS BANK N.A. v. Ezel Logistics LLC et al
as 2:2020cv04239
Defendant: Ezel Logistics LLC, Kamal Khasanov
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. ROGERS
as 2:2019cv01427
Defendant: WILLIAM J. ROGERS
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Account Receivable
BMO HARRIS BANK N.A. v. SYNERGISTIKS INC. et al
as 2:2018mc00450
Plaintiff: BMO HARRIS BANK N.A.
Defendant: SYNERGISTIKS INC., ROBERT WILLIAMSON
BMO HARRIS BANK, N.A. v. BARTOLI
as 2:2016cv01660
Plaintiff: BMO HARRIS BANK, N.A.
Defendant: EDWARD BARTOLI
Cause Of Action: Petition For Removal--Other Contract
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 2:2014mc00399
Defendant: TRULAND SERVICE CORPORATION, SNOWDEN RIVER CORPORATION, THE TRULAND GROUP OF COMPANIES, CORP. and others
Plaintiff: BMO HARRIS BANK N.A.
Receiver: RAYMOND A. YANCEY
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 2:2014mc00233
Defendant: TRULAND SERVICE CORPORATION, SNOWDEN RIVER CORPORATION, THE TRULAND GROUP OF COMPANIES, CORP. and others
Plaintiff: BMO HARRIS BANK N.A.
Receiver: RAYMOND A. YANCEY
Cause Of Action: Appointment of Receiver
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00552
Defendant: Truland Services Corporation, Snowden River Corporation, The Truland Group of Companies, Corp. and others
Plaintiff: BMO Harris Bank N.A.
Receiver: Raymond A Yancey
BOOTH v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05968
Defendant: FIRST INTERNATIONAL BANK & TRUST , BMO HARRIS BANK, N.A., NORTH AMERICAN BANKING COMPANY
Plaintiff: PATRICIA BOOTH
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?