Cases 1 - 10 of 14
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 N.A. v. Racks Trucking LLC et al
as 2:2023cv00067
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Defendant:
Racks Trucking LLC and Moses Racks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Why Knot...LLC
as 3:2022cv00420
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Why Knot...LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hayes v. BMO Harris Bank N.A.
as 2:2022cv00477
Plaintiff:
Cindy Hayes
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Smith v. Bellin Health Systems Inc et al
as 1:2020cv01628
Defendant:
Prevea Urgent Care, Nelson Minahah Realtors, Dr Huafman and others
Plaintiff:
Fadrian Andrew Smith
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2020cv00383
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Wethal, Scott, et al
as 3:2020cv00174
Defendant:
BMO Harris Bank, N.A., United Cooperative, Zeeland Farm Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
BMO Harris Bank N.A. v. VSM Express LLC et al
as 2:2020cv00209
Defendant:
Srboljub Vujanic and VSM Express LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Cire Lo Enterprises, LLC et al
as 3:2019cv01031
Defendant:
Mamadou Lo and Cire Lo Enterprises, LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Stanley, Wade et al
as 3:2019cv00682
Defendant:
Wade C. Stanley, Arthur F. Stanley, BMO Harris Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
