Cases 1 - 9 of 9
BMO Bank N.A. v. Terri Durand Trucking Inc. et al
as 3:2023cv00879
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Terri Durand Trucking Inc., Terri Durand, Badger State Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Racks Trucking LLC et al
as 2:2023cv00067
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Defendant:
Racks Trucking LLC and Moses Racks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Why Knot...LLC
as 3:2022cv00420
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Why Knot...LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. VSM Express LLC et al
as 2:2020cv00209
Defendant:
Srboljub Vujanic and VSM Express LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Cire Lo Enterprises, LLC et al
as 3:2019cv01031
Defendant:
Mamadou Lo and Cire Lo Enterprises, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Valley Trucking, LLC et al
as 1:2018cv01331
Defendant:
Jeffrey Trudell and Valley Trucking, LLC
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Rivers Transportation, Inc. et al
as 3:2017cv00777
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Rivers Transportation, Inc., Kenneth Sikora and Patricia Sikora
Cause Of Action: 28 U.S.C. § 1332
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 and Lynda Schrauth
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Restore Partners, LLC et al
as 3:2016cv00537
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Restore Partners, LLC and Matthew Wanderer
Cause Of Action: 28 U.S.C. § 1332
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