Cases filed in Florida
Cases 1 - 10 of 20
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff: Kemarly Roper and Stephanie Roper
Defendant: BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CNI Express, LLC et al v. BMO Harris Bank NA et al We have downloadable decisions or orders for this case
as 8:2023cv01577
Plaintiff: CNI Express, LLC, Flint Edwards and Carlyne Desir
Defendant: BMO Harris Bank, NA, Zimmerman Kiser Sutcliffe, Nolan Broadie and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DeBose v. BMO Harris Bank N.A.
as 8:2021cv00791
Plaintiff: Rodrick E. DeBose
Defendant: BMO Harris Bank N.A.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2020cv02701
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BMO Harris Bank N.A. v. Gerogroup, Corp et al
as 6:2020cv01212
Defendant: GR Transportation LLC, Gerogroup, Corp and Juana Rosario
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2020cv00600
Defendant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
BMO Harris Bank, N.A. v. Reel Tyme Marketing Service, Inc. et al
as 6:2018cv00972
Plaintiff: BMO Harris Bank, N.A.
Defendant: Reel Tyme Marketing Services, Inc. and Big Elk Funding, LLC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2018cv00905
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Plaintiff v. Defendant
as 2:2018cv00237
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Plaintiff v. Defendant
as 1:2018cv20592
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182

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