Cases 1 - 6 of 6
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
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
Etop Udo v. Wells Fargo Bank, N.A.
as 3:2023cv02935
Plaintiff:
Etop Udo
Defendant:
Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Harris Bank, N.A. v. MNR Trucking, Inc. et al
as 3:2020cv05548
Defendant:
MNR Trucking, Inc., Robert Nazaryan and Ruben Martirosyan
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, National Association v. Sukhmani Trucking Inc. et al
as 3:2020cv01794
Plaintiff:
BMO Harris Bank, National Association and BMO Harris Bank N.A.
Defendant:
Harwinder Singh, Sukhami Trucking and Sukhmani Trucking Inc.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Murgic et al
as 4:2019cv00716
Defendant:
Edin "Eddie" Murgic and Traveloko, Inc.
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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