Cases 1 - 10 of 21
Balik v. County of Ventura et al
as 2:2022cv00679
Plaintiff:
Jeremiah William Balik
Defendant:
County of Ventura, 99th Security Forces Nellis AFB and BMO Harris Bank, National Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BMO Harris Bank, National Association v. Sukhmani Trucking Inc. et al
as 3:2020cv01794
Plaintiff:
BMO Harris Bank, National Association and BMO Harris Bank N.A.
Defendant:
Harwinder Singh, Sukhami Trucking and Sukhmani Trucking Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv20592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 2:2017cv01110
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Drach, Paul et al
as 3:2015cv00184
Plaintiff:
United States of America
Defendant:
Paul A. Drach, Kathleen A. Drach and BMO Harris Bank, National Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BMO Harris Bank National Assoc, et al v. Golf America, LLC, et al
as 14-3028
Plaintiff - Appellee:
BMO Harris Bank National Association and La Salle 115 Holdings, LLC -- Series 1
Defendant - Appellant:
Golf America, LLC, Strother Road Development, LLC, Chapel Ridge Estates, LLC and others
PNC Bank, National Association v. Chicago Title Land Trust Company et al
as 1:2014cv03764
Plaintiff:
PNC Bank, National Association
Defendant:
Chicago Title Land Trust Company, Robert W Dice and BMO Harris Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Stambler v. BMO HARRIS BANK NATIONAL ASSOCIATION
as 0:2014cv60487
Plaintiff:
Leon Stambler
Defendant:
BMO HARRIS BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1126
BMO Harris Bank, National Association v. Bonan et al
as 5:2013cv05929
Plaintiff:
BMO Harris Bank, National Association
Defendant:
Charles S. Bonan and Carol Q. Bonan
Cause Of Action: 28 U.S.C. § 1332
Gunson v. BMO Harris Bank National Association et al
as 0:2013cv62321
Plaintiff:
Patricia Gunson
Defendant:
BMO Harris Bank National Association, First Premier Bank, Missouri Bank and Trust and others
Cause Of Action: 18 U.S.C. § 1962
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