Cases 1 - 4 of 4
BMO Harris Bank NA v. SISI Trucking LLC et al
as 3:2022cv00468
Plaintiff:
BMO Harris Bank NA
Defendant:
SISI Trucking LLC, Aimal Sissiqi and Aimal Siddiqi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank NA v. Superior Hauling LLC et al
as 8:2022cv01252
Plaintiff:
BMO Harris Bank NA
Defendant:
Superior Hauling LLC, Superior Grading LLC, Jeremy Petersen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank NA v. Kinards LLC et al
as 8:2020cv02605
Defendant:
Andrew Kinard, Kinards LLC and Thomas Kinard
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Clark et al
as 6:2018cv02454
Defendant:
Mary Clark and Kenneth Clark
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1391
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