Cases 1 - 9 of 9
BMO Harris Bank N.A. v. V & C Transport, INC et al
as 2:2022cv00053
Plaintiff:
BMO Harris Bank N.A.
Defendant:
V & C Transport, INC and Carol Duncan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BMO Harris Bank N.A. v. Mamedov et al
as 3:2021cv00047
Defendant:
Mukhlis Mamedov, Zamira Mamedova and Pyramid Transport LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Varha et al
as 5:2019cv00494
Defendant:
Nataliya Varha and Mykola Varha
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Dolan
as 3:2019cv00919
Defendant:
Michael Dolan
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
USA v. Harris et al
as 3:2019cv00071
Defendant:
Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
BMO Harris Bank N.A. v. Gipson
as 5:2018cv00532
Defendant:
Darrell Gipson
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv00228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BMO Harris Bank N.A. v. Breeding Transport Inc et al
as 7:2017cv00171
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Breeding Transport Inc and Michael Breeding
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. AWDX Logistics, Inc., et al
as 2:2016cv00191
Plaintiff:
BMO Harris Bank N.A.
Defendant:
AWDX Logistics, Inc., Matthew Sylvester and Richard Koroly
Cause Of Action: 28 U.S.C. § 1332
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