Cases 1 - 10 of 11
Auth Token LLC v. BMO Harris Bank, N.A.
as 6:2021cv01124
Plaintiff:
Auth Token LLC
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 35 U.S.C. § 271
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: 35 U.S.C. § 271
BMO Harris Bank N.A. v. EPTMS, INC et al
as 3:2018cv00163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EPTMS, INC and Ricardo Solano
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BMO Harris Bank N.A. v. Villarreal
as 5:2018cv00181
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Robert R. Villarreal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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 and Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. P&P Transport Inc. et al
as 3:2017cv00119
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Elpmex TDC Corp., HMS Tires, LLC, Jose Herrera Murillo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
BMO Harris Bank N.A. v. Betancourt
as 3:2017cv00009
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Jaime Betancourt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Vagong Lighting, LLC et al
as 5:2016cv00745
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Go Professional Ops, LLC, Oscar Gonzalez and Vagong Lighting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Melendez Enterprises, LLC et al
as 3:2016cv00178
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ruben Melendez and Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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