Cases 1 - 10 of 18
AMJ Transport Corp et al v. BMO Harris Bank NA
as 3:2020cv02172
Plaintiff:
AMJ Transport Corp, Alsee Moore, Jr. and Alsee Moore, Jr
Defendant:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
INA Group LLC v. Watson et al
as 2:2018cv00711
Defendant:
Michael Watson, Unknown Watson, Charles Hoskins and others
Plaintiff:
INA Group LLC
Cause Of Action: 28 U.S.C. § 1444
Kolonia LLC v. Watson et al
as 2:2016cv03159
Plaintiff:
Kolonia LLC
Defendant:
Michael Watson, BMO Harris Bank NA, Phoenix, City of and others
Cause Of Action: 28 U.S.C. § 1441
BMO Harris Bank NA v. Lane et al
as 2:2015cv01730
Plaintiff:
BMO Harris Bank NA
Defendant:
Rachelle F Lane, Allan R Lane and All Occupants of the Premises Located at 3171 Northeast Harrison Drive, Issaquah, WA 98029
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Grahl et al
as 2:2015cv00884
Defendant:
Flint M Grahl, BMO Harris Bank NA and Community Bank & Trust
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Pryde et al v. BMO Financial Group et al
as 2:2015cv00926
Plaintiff:
Gary L Pryde and Denise E Pryde
Defendant:
BMO Financial Group , BMO Harris Bank NA , M&I Marshall & Ilsley Bank and others
Cause Of Action: 28 U.S.C. § 1441
Farrar et al v. The Harris Bank NA et al
as 2:2015cv00093
Plaintiff:
Julius Farrar and Rachelle Farrar Lane
Defendant:
The Harris Bank NA , Northwest Trustee Service Inc , BMO Harris Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Fressadi et al v. Arizona Municipal Risk Retention Pool et al
as 2:2014cv01231
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Arizona Municipal Risk Retention Pool, Cave Creek, Town of, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association v. Barrientos et al
as 1:2013cv03988
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Ada Barrientos, Eusebio Barrientos and BMO Harris Bank, NA Successor in interest to Harris N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, N.A. v. Cato et al
as 1:2012cv08456
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Eric D. Cato and BMO Harris Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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