Cases filed in Virginia
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant: Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. S & F Logistics, LLC et al
as 3:2020cv00574
Defendant: S & F Logistics, LLC, Fernando Navia
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. 64 Ways Trucking/Hauling LLC et al
as 3:2020cv00570
Defendant: 64 Ways Trucking/Hauling LLC, Jermaine Greene, Shareef Atkins
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. J. Worden & Sons Paving, LLC et al
as 3:2020cv00072
Defendant: Gene Worden George, J. Worden & Sons Paving, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Contract Default
BMO Harris Bank N.A. v. Darnell
as 5:2019cv00079
Defendant: Michael Darnell
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. Basnight We have downloadable decisions or orders for this case
as 2:2019cv00014
Defendant: Ted Basnight
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Contract Dispute
BMO Harris Bank N.A. v. The Truland Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv01187
Plaintiff: BMO Harris Bank N.A.
Defendant: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Trustee: Klinette Kindred
Receiver: Raymond A. Yancey
Creditor: Federal Insurance Company , XL Specialty Insurance Company
Cause Of Action: Diversity-Appointment of Receiver

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