Cases filed in Wisconsin
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 3:2020cv00383
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
United States of America v. Wethal, Scott, et al
as 3:2020cv00174
Defendant: BMO Harris Bank, N.A., United Cooperative, Zeeland Farm Services, Inc. and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
BMO Harris Bank N.A. v. VSM Express LLC et al
as 2:2020cv00209
Defendant: Srboljub Vujanic, VSM Express LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Cire Lo Enterprises, LLC et al
as 3:2019cv01031
Defendant: Mamadou Lo, Cire Lo Enterprises, LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
United States of America v. Stanley, Wade et al We have downloadable decisions or orders for this case
as 3:2019cv00682
Defendant: Wade C. Stanley, Arthur F. Stanley, BMO Harris Bank, N.A. and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
BMO Harris Bank N.A. v. Valley Trucking, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01331
Defendant: Jeffrey Trudell, Valley Trucking, LLC
Plaintiff: BMO Harris Bank N.A., BMO Harris Bank NA
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Rivers Transportation, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00777
Plaintiff: BMO Harris Bank N.A.
Defendant: Rivers Transportation, Inc., Kenneth Sikora, Patricia Sikora
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Makai Refrigerated Express LLC et al
as 2:2016cv01332
Plaintiff: BMO Harris Bank N.A.
Defendant: Makai Refrigerated Express LLC, Allen Schrauth, Lynda Schrauth
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Restore Partners, LLC et al
as 3:2016cv00537
Plaintiff: BMO Harris Bank, N.A.
Defendant: Restore Partners, LLC , Matthew Wanderer
Cause Of Action: Diversity-Contract Dispute
United States of America v. Approximately $3857 US Currency et al We have downloadable decisions or orders for this case
as 2:2015cv00414
Plaintiff: United States of America
Defendant: Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678, Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant: George Nance , Kanwar Gill , Quick N EZ LLC
Cause Of Action: Civil Forfeiture

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