Cases 1 - 4 of 4
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
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
Go Relax Travel, LLC et al v. Process America, Inc. et al
as 1:2012cv20867
Plaintiff:
Go Relax Travel, LLC and Go Relax Time, Inc.
Defendant:
Process America, Inc., Cynergy Data, LLC, BMO Harris Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank National Association v. Golf America, LLC et al
as 4:2011cv01293
Plaintiff:
BMO Harris Bank National Association
Defendant:
Golf America, LLC , Strother Road Development, LLC , Chapel Ridge Estates, LLC and others
Cause Of Action: 12 U.S.C. § 1821
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