Cases filed in Texas
Cases 1 - 10 of 28
Milestone IP LLC v. BMO Harris Bank N.A.
as 6:2020cv00884
Plaintiff: Milestone IP LLC
Defendant: BMO Harris Bank N.A.
Cause Of Action: Patent Infringement
BMO Harris Bank NA v. Vanover We have downloadable decisions or orders for this case
as 3:2018cv03028
Defendant: Donald Vanover
Plaintiff: BMO Harris Bank N.A., BMO Harris Bank NA
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank NA v. Balmor Transport Inc et al We have downloadable decisions or orders for this case
as 3:2018cv01789
Defendant: Ricardo Ballesteros, Jr., Balmor Transport, Inc., Ricardo Ballesteros, Jr and others
Plaintiff: BMO Harris Bank N.A., BMO Harris Bank NA
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. EPTMS, INC et al
as 3:2018cv00163
Plaintiff: BMO Harris Bank N.A.
Defendant: EPTMS, INC, Ricardo Solano
Cause Of Action: Breach of Contract
BMO Harris Bank N.A. v. AH United Logistics LLC et al
as 4:2018cv01285
Plaintiff: BMO Harris Bank N.A.
Defendant: AH United Logistics LLC, Adebayo Smith, Henry Godwin
Cause Of Action: Diversity-Other Contract
BMO Harris Bank NA v. Wells Fargo Bank, N.A. et al
as 4:2018mc01004
Plaintiff: BMO Harris Bank NA
Garnishee: Wells Fargo Bank, N.A., TD Bank, N.A.
Debtor: Remzi Oncu
Cause Of Action: Diversity-(Citizenship)
BMO Harris Bank N.A. v. Villarreal
as 5:2018cv00181
Plaintiff: BMO Harris Bank N.A.
Defendant: Robert R. Villarreal
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Space City Logistics, LLC, Inc.
as 4:2018cv00449
Plaintiff: BMO Harris Bank N.A.
Defendant: Space City Logistics, LLC, Inc.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. RMZ Trucking LLC et al We have downloadable decisions or orders for this case
as 3:2017cv02316
Plaintiff: BMO Harris Bank N.A.
Defendant: RMZ Trucking LLC, Remzi Oncu
Cause Of Action: Diversity-(Citizenship)
BMO Harris Bank N.A. v. Melendez Enterprises, LLC d/b/a Premium Carriers et al
as 3:2017cv00245
Plaintiff: BMO Harris Bank N.A.
Defendant: Ruben Melendez, Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: Diversity-Breach of Contract

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