Truth in Lending Cases
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
DeBose v. BMO Harris Bank N.A.
as 8:2021cv00791
Plaintiff: Rodrick E. DeBose
Defendant: BMO Harris Bank N.A.
Cause Of Action: 15 U.S.C. § 1692
Young v. BMO Harris Bank N.A. et al
as 3:2020cv01537
Plaintiff: Gary Young
Defendant: THD At Home Services. Inc., Home Depot USA Inc, BMO Harris Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
BMO Harris Bank N.A. v. Gilmour
as 1:2015cv00034
Plaintiff: BMO Harris Bank N.A.
Defendant: Robert A Gilmour , Cole Taylor Bank, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1442
Walkenhorst v. Jim Trenary Chevrolet, Inc.
as 4:2013cv00021
Plaintiff: Mary H. Walkenhorst
Defendant: Jim Trenary Chevrolet, Inc. and BMO Harris Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Boyden v. BMO Harris Bank, N.A.
as 1:2011cv06061
Plaintiff: David Boyden
Defendant: BMO Harris Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601

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