Cases 1 - 8 of 8
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. 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
Nelson v. Crawford et al
as 1:2009cv01244
Plaintiff:
Michael Anthony Nelson
Defendant:
David J. Crawford, Harris, N.A., Harris Bankcorp, Inc. and others
Cause Of Action: Federal Question
Nelson v. Harris Bank et al
as 1:2009cv00107
Plaintiff:
Michael Anthony Nelson
Defendant:
Harris Bank, Harris Bankcorp, Inc. and Bank of Montreal
Cause Of Action: Federal Question
Aurora Burlington Credit Union v. Bank of Montreal et al
as 1:2007cv00630
Plaintiff:
Aurora Burlington Credit Union
Defendant:
Bank of Montreal, Bank of Montreal, Old Second National Bank and others
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
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