Cases 1 - 10 of 42
BMO Bank N.A. v. Mueller
as 4:2023cv00675
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Marcus Mueller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. N&M Freight Logistics, LLC et al
as 3:2023cv00046
Plaintiff:
BMO Harris Bank N.A.
Defendant:
N&M Freight Logistics, LLC and Nemanja Rangelov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Vaughn & Sons Trucking LLC et al
as 6:2023cv03155
Plaintiff:
BMO Harris Bank N.A. and Harris N.A.
Defendant:
Vaughn & Sons Trucking LLC and Samuel Erik Vaughn
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Powerhouse Transportation LLC et al
as 4:2023cv00344
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Powerhouse Transportation LLC and Jordan Arbry
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MS "PUCON" Schifffahrtsgesellschaft mbH & Co. KG v. Global American Transport LLC
as 4:2022cv01227
Plaintiff:
MS "PUCON" Schifffahrtsgesellschaft mbH & Co. KG and MS PUCON Schifffahrtsgesellschaft mbH & Co. KG
Defendant:
Global American Transport LLC
Garnishee:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
The Estate of Grace Vitale v. BMO Harris Bank N.A.
as 4:2021cv01053
Defendant:
BMO Harris Bank N.A. and Southwest Bank
Plaintiff:
The Estate of Grace Vitale
Petitioner:
Peter Vitale
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. 3FC Investments LLC et al
as 3:2021cv05056
Defendant:
Ronald Freed, Brandon Freed, Scott Cooper and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Byrd et al
as 4:2021cv00205
Defendant:
Eartha Byrd and Charles Byrd
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Midwest Refrigeration, Inc. et al
as 3:2021cv00062
Defendant:
Midwest Refrigeration, Inc. and Mark Yozamp
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Devont Group, Inc. et al
as 0:2021cv00377
Defendant:
Samira Abdi Roble and Devont Group, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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