Cases 11 - 20 of 65
Hedgeye Risk Management LLC v. Bank of Montreal et al
as 1:2016cv04842
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
Bank of Montreal, BMO Nesbitt Burns Inc. and Joel Jackson
Cause Of Action: 17 U.S.C. § 101
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
United States of America et al v. Salyer
as 2:2014mc00116
Plaintiff:
United States of America
Defendant:
Frederick Scott Salyer
Petitioner:
Bank of Montreal, as Administrative Agent
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Bank of Montreal v. Optionable, Inc.
as 14-860
Plaintiff-Counter-Defendant - Appellee:
Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Edward J. O'Connor and others
Defendant - Appellant:
Kevin P. Cassidy
Plaintiff v. Defendant
as 2:2014cv00402
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Plaintiff v. Defendant
as 2:2013cv02203
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff:
Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant:
Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou:
Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant:
Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff:
Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant:
Robert E. Selby
Consolidated_defendant:
George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2013cv01326
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 2:2013cv00522
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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