Cases filed in Texas
Cases 11 - 20 of 30
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 and Remzi Oncu
Cause Of Action: 28 U.S.C. § 1332
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. Novak Druce Connolly Bove & Quigg LLP
as 4:2017cv01616
Plaintiff: BMO Harris Bank N.A.
Defendant: Novak Druce Connolly Bove & Quigg LLP
Cause Of Action: 28 U.S.C. § 1332
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. McCracken & Sons LLC et al
as 4:2017cv00728
Plaintiff: BMO Harris Bank N.A.
Defendant: McCracken & Sons LLC and Andrew McCracken
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Adria Express, Inc., et al
as 4:2017cv00314
Plaintiff: BMO Harris Bank N.A.
Defendant: Adria Express, Inc. and Hrvoje Chupin
Cause Of Action: 28 U.S.C. § 1332
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. Cloud 9 Trucking Ltd. et al
as 4:2016cv03539
Plaintiff: BMO Harris Bank N.A.
Defendant: Cloud 9 Trucking Ltd. and Veerpal Singh
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. DNEPRO Lines Corp. et al
as 4:2016cv03432
Plaintiff: BMO Harris Bank, N.A.
Defendant: DNEPRO Lines Corp. and Peter Nakhaychuk
Cause Of Action: 28 U.S.C. § 1331
BMO Harris Bank N.A. v. KFI Transport, LLC et al
as 4:2016cv03117
Plaintiff: BMO Harris Bank N.A.
Defendant: KFI Transport, LLC and Kamman Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332

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