Cases 1 - 9 of 9
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
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
HSBC Bank USA, National Association v. Lee et al
as 1:2013cv06069
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Tyrone D. Lee, BMO Harris Bank National Association, Household Finance Corporation III and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Mills et al
as 1:2013cv02602
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Susan Mills, TD Auto Finance LLC and BMO Harris Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Kielian et al
as 1:2012cv08671
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Grzegorz L. Kielian, BMO Harris Bank National Association as Successor in interest to Harris Trust and Savings Bank and Bozena Kielian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
BMO Harris Bank National Association v. Maxim Integrated Products, Inc.
as 1:2012cv07912
Plaintiff:
BMO Harris Bank National Association
Defendant:
Maxim Integrated Products, Inc.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
BMO Harris Bank National Association v. United States Of America for the Benefit of Internal Revenue Services
as 3:2012cv50278
Defendant:
United States Of America For The Benefit Of Internal Revenue Services
Plaintiff:
BMO Harris Bank National Association
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank, NA v. Dunkman et al
as 1:2011cv05984
Plaintiff:
U.S. Bank, NA
Defendant:
Laura Dunkman and BMO Harris Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Shadrick et al
as 1:2011cv05702
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Edward J Shadrick, Lois M Bugg-Shadrick, BMO Harris Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
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