Cases
Cases 1 - 10 of 476
Nautilus Hyosung America Inc v. BMO Bank NA et al
as 3:2024cv01198
Plaintiff: Nautilus Hyosung America Inc
Defendant: BMO Bank, N.A. and Bank of the West
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff: Etop Udo and Legal Task Help LLC
Defendant: Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 2:2024cv02070
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Michael L. Overton v. Warden CMC East et al
as 2:2024cv01153
Plaintiff: Michael L. Overton
Defendant: Warden CMC East, Bank of the West C.E.O., Kevin Ramos and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Goldwater Bank, NA v. Elizarov, et al.
as 24-661
Not Yet Classified: GOLDWATER BANK, NA, ARTUR ELIZAROV, SCOTT HOWELL and others
Defendant / Appellee: BANK OF THE WEST and IYKA ALEKSEYEFF
Counter Defendant: KENT WIECHERT, PETER HILL, WAGNER HICKS, PLLC and others
BMO Bank NA v. Hometown Plastics LLC et al
as 3:2024cv00018
Plaintiff: BMO Bank N.A., Bank of the West and BMO Bank NA
Defendant: Hometown Plastics LLC, Sara Jo Peridore, Rick Dean Peridore, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Overton v. Warden CMC East et al We have downloadable decisions or orders for this case
as 4:2024cv00632
Plaintiff: Michael L. Overton
Defendant: Warden CMC East, Bank of the West C.E.O., Kevin Ramos and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Udo v. Wells Fargo Bank, National Association, et al.
as 24-437
Plaintiff / Appellant: ETOP UDO
Defendant / Appellee: WELLS FARGO BANK, NATIONAL ASSOCIATION, BMO BANK NATIONAL ASSOCIATION, Successor-In-Interest to Bank of the West, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Plaintiff v. Defendant
as 3:2023cv05848
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
v. BMO HARRIS BANK N.A., f/k/a BANK OF THE WEST et al
as 2:2023cv08043
Defendant: BMO HARRIS BANK N.A., f/k/a BANK OF THE WEST and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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