Cases filed in the US District Court for the Eastern District of Tennessee
BMO Harris Bank N.A. v. KRD Trucking Bristol, TN. L.L.C. et al
as 2:2023cv00049
Plaintiff: BMO Harris Bank N.A.
Defendant: KRD Trucking Bristol, TN. L.L.C. and Kevin Dirickson
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Harris (TV2)
as 3:2022cv00442
Plaintiff: BMO Harris Bank N.A.
Defendant: Michael W. Harris d/b/a M&H Express and Michael W. Harris doing business as M&H Express
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Cheak
as 2:2022cv00121
Plaintiff: BMO Harris Bank N.A.
Defendant: Christopher Steven Cheak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Hickman
as 1:2020cv00061
Defendant: Jeffery S. Hickman
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Vanqusih Leasing, LLC et al (TWP2)
as 1:2018cv00008
Plaintiff: BMO Harris Bank N.A.
Defendant: Vanqusih Leasing, LLC , 3-A Express, Inc., Vanquish Worldwide, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. GBD Trucking, LLC (JRG2)
as 1:2017cv00224
Plaintiff: BMO Harris Bank N.A.
Defendant: GBD Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Custom Diesel Express, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv00060
Plaintiff: BMO Harris Bank, N.A.
Defendant: Custom Diesel Express, Inc. and John Griffiths
Cause Of Action: 28 U.S.C. § 1332

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