Cases 1 - 10 of 21
Central Partners, LLC v. ACE American Insurance Company et al
as 5:2020cv00277
Defendant:
ACE American Insurance Company and BMO Harris Bank NA
Plaintiff:
Central Partners, LLC and CHL Partners, LLC
Cause Of Action: 28 U.S.C. § 1441
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
BMO Harris Bank NA v. Kennedy et al
as 3:2019cv02718
Defendant:
Clayton Kennedy
Garnishee:
Frost Bank and First National Bank
Plaintiff:
BMO Harris Bank NA
Incorrectly Filed
as 4:2019cv03389
Garnishee:
BMO Harris Bank NA
Plaintiff:
RESOLUTE OIL, LLC and Incorrectly Filed
Defendant:
H AOCLSC INC
Cause Of Action: 88 U.S.C. § 8888
Resolute Oil, LLC v. AOCLSC INC et al
as 4:2019cv03390
Defendant:
H AOCLSC INC and BMO Harris Bank NA
Plaintiff:
RESOLUTE OIL, LLC
Counter Claimant:
AOCLSC, Inc.
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank NA v. William Trucking LLC et al
as 3:2019cv01943
Defendant:
William Trucking LLC, Porter A. Williams, Don R. Williams II and others
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Vanover
as 3:2018cv03028
Defendant:
Donald Vanover
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. R&B Trucking Services LLC et al
as 3:2018cv02375
Defendant:
R&B Contracting & Excavation Inc and R&B Trucking Services LLC
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Balmor Transport Inc et al
as 3:2018cv01789
Defendant:
Ricardo Ballesteros, Jr., Balmor Transport, Inc., Ricardo Ballesteros, Jr and others
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Vanover Trucking Inc
as 3:2018cv01156
Plaintiff:
BMO Harris Bank NA
Defendant:
Vanover Trucking Inc
Cause Of Action: 28 U.S.C. § 1332
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