Cases 1 - 10 of 139
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff:
BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant:
Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Bank N.A. v. Gonzalo Trucking, Inc. et al
as 1:2024cv00550
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Gonzalo Trucking, Inc., Gonzalo Valderrama and Christian Valderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff:
Jessica Marfoe
Defendant:
BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Golden Wholesale Distributors, INC vs BMO Harris Bank
as 1:2023cv14227
Plaintiff:
GOLDEN WHOLESALE DISTRIBUTORS, INC and BMO Harris Bank
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Plaintiff v. Defendant
as 1:2023cv13936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Heuer v. BMO Harris Bank, N.A., a national banking association et al
as 1:2023cv06153
Plaintiff:
Nancy A. Heuer
Defendant:
BMO Harris Bank, N.A., a national banking association and Dovenmuehle Mortgage, Inc., d/b/a DMI, a Delaware corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Trexam Transport LLC et al
as 1:2023cv04437
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Trexam Transport LLC and Renald Exama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. E & J Logistics LLC et al
as 1:2023cv04400
Plaintiff:
BMO Harris Bank N.A.
Defendant:
E & J Logistics LLC, Igor Avanesov and Aleksandr Avanesov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. United States of America et al
as 1:2023cv04123
Plaintiff:
Keisha Shavon Smith
Defendant:
United States of America, President Joe Biden, Free Masons and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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