Cases 1 - 8 of 8
BMO Financial Corporation et al v. Cunningham
as 2:2022cv01378
Plaintiff:
BMO Financial Corporation and Employee Benefit Program of Bank of Montreal/Harris
Defendant:
Abbie M Cunningham
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Vladimir Sklarov, et al v. BMO Harris Bank N.A., et al
as 17-3188
Plaintiff - Appellant:
VLADIMIR SKLAROV, also known as VAL and ATG TRUST COMPANY, as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Appellant:
PATRICK G. SOMERS
Defendant - Appellee:
BMO HARRIS BANK N.A., as Successor in Interest to Amcore Bank, N.A., BANK OF MONTREAL and FEDERAL DEPOSIT INSURANCE CORPORATION
Sklarov et al v. BMO Harris, N.A. as Successor in Interest to Amcore Bank, N.A. et al
as 1:2015cv02991
Plaintiff:
Sharon Sklarov , Vladimir Sklarov and ATG Trust Company as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Defendant:
BMO Harris, N.A. as Successor in Interest to Amcore Bank, N.A., Bank of Montreal and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1
Kawasaki Heavy Industries, Ltd et al v. Bombardier Recreational Products, Inc. et al
as 3:2010cv00641
Plaintiff:
Kawasaki Heavy Industries, Ltd and Kawasaki Motors Manufacturing Corp, USA
Defendant:
Bombardier Recreational Products, Inc., BRP U.S., Inc., Bank of Montreal and others
Cause Of Action: 28 U.S.C. § 1332
Bank of Montreal v. SF Weekly LP et al
as 1:2010cv00226
Plaintiff:
Bank of Montreal
Defendant:
SF Weekly LP and Bay Guardian Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Bank of Montreal v. Yellow Cab Service Corporation of Florida, Inc. et al
as 1:2010cv00624
Plaintiff:
Bank of Montreal
Defendant:
Yellow Cab Service Corporation of Florida, Inc. , West Florida Tranportation Group, LLC , St. Pete Yellow Cab, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Montreal, as Administrative Agent v. DiGregorio
as 1:2010cv00377
Plaintiff:
Bank of Montreal, as Administrative Agent and Bank of Montreal, as Administrative Agent
Defendant:
Sam DiGregorio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Montreal v. SK Foods, LLC
as 1:2009cv03479
Plaintiff:
Bank of Montreal
Defendant:
SK Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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