Cases
Cases 1 - 10 of 524
BMO Bank N.A. v. Fina Transport LLC et al
as 6:2024cv03152
Plaintiff: BMO Bank N.A. and BMO Harris Bank N.A.
Defendant: Fina Transport LLC and Christopher Fina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff: BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant: Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Bank N.A. v. Gonzalo Trucking, Inc. et al
as 1:2024cv00550
Plaintiff: BMO Bank N.A. and BMO Harris Bank N.A.
Defendant: Gonzalo Trucking, Inc., Gonzalo Valderrama and Christian Valderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nguyen v. BMO Harris Bank, N.A. et al
as 3:2024cv00092
Plaintiff: Yen Thi Hoang Nguyen
Defendant: BMO Harris Bank, N.A. and BMO Harris Financial Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fair Labor Standards Act
Type: Labor Labor: Other
MICHAEL S. HARRISON, LLC v. BMO BANK N.A.
as 2:2024cv00013
Defendant: BMO BANK N.A. and BMO HARRIS BANK N.A.
Plaintiff: MICHAEL S. HARRISON, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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 v. Arambula
as 23-11260
Plaintiff: BMO Harris Bank, N.A.
Defendant: Jose Arambula and Jose Arambula, an individual resident and citizen of California
Plaintiff v. Defendant
as 3:2023cv05848
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 4:2023cv12799
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff: Jessica Marfoe
Defendant: BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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